Phishing - Personal Loan Scam Reports & Reviews

Phishing - Personal Loan Scam Reports & Reviews (23)

- Greenbelt, MD, USA • Aug 28, 2025

Phone: (855) 577-7663
Address: MD, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I applied on on site for a loan Get Cash and my bank account #, address, was sent to multiple unknown people. Started getting emails and text messages. Now I'm getting emails about a repayment plan for funds I never received.

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- York, PA, USA

Phone: (943) 277-1942
Address: Jonesboro, GA, USA
Country: United States
Type of a scam: Phishing

Received constant calls from this number and others with the same area code and exchange

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- Allentown, PA, USA

Phone: (929) 748-3110
Country: United States
Type of a scam: Phishing

Similar to another report. Scammer voicemail identifies herself as Jessica. The calls from 929-748-3110, but the call back number left is 877-867-5139. No bank name is used in the message. I have not applied for any loans.

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- Alexandria, VA, USA

Phone: (480) 896-1090
Address: VA, USA
Country: United States
Type of a scam: Phishing

Phishing attempt. Loan processor "Jessica" supposedly calling to get final details for "loan application." No loan application has been made. No business name mentioned in message, callback number doesn't tie back to a company, just scam reports. Identical "file" number used in other scam reports. Did not answer call nor return it.

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- Wallingford, PA, USA

Phone: (877) 867-5139
Address: FL 11111, USA
Country: United States
Type of a scam: Phishing

I have received multiple phone calls from 645-213-1370 about a loan I supposedly applied for. She leaves a loan application number and says they just need my income information and a few other details to “complete the loan”. She gives a loan application number and tells me to call back at: 877-867-5139. When I searched the number another report just like mine showed up on BBB. This is a scam and I’m concerned they could trick someone.

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- Philadelphia, PA, USA

Phone: (877) 867-5139
Country: United States
Type of a scam: Phishing

Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regarding your loan application, but we haven't been able to connect yet but just need to verify if the final details mostly related to your income and if you other minor items just to complete your approval, could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however, if you changed your mind would like to cancel your application or no longer wish to proceed. Please feel free to let us know as well when you give us a call back. Make sure to mention your application ID just for a faster process. And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day.…”

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- Lancaster, PA, USA

Phone: (877) 867-5139
Country: United States
Type of a scam: Phishing

Jessica calling from Loan processing team trying to verify income to finalize your loan. She called multiple time usually in evening and left multiple voicemails. Sounds like a real person. I never answered or returned her voicemail back becauSe I didn’t apply for any loan.

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- Scranton, PA, USA

Phone: (877) 867-5139
Country: United States
Type of a scam: Phishing

I’ve received three phone calls from this number asking me to call back to verify a few details so they can process my loan application. I did not apply for any loans so I’m not calling back but what is weird to me is that their last VM asked me to call back to cancel the application so I was kinda thinking someone fictitiously applied for a loan in my name but why would they give my actual number? I Googled the number they ask me to call back and see that, like I originally thought, it’s a scam.

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- Bath, PA, USA

Phone: (645) 212-8759
Address: Miami, FL, USA
Country: United States
Type of a scam: Phishing

I have been receiving calls from 1-645-212-8759, and 645-212-8169, and 464-237-4885. The caller says: "Hey there, this is Jessica again from your loan processing team. I've been trying to reach out to you regaurding your loan application, but we haven;t been able to connect yet. And also just a reminder, my number is 877-867-5139. I'm looking forward to hearing from you soon thank you so much and have a wonderful day." Other messages say she wants to complete the loan application process before 5pm this evening. She sometimes leaves a refrence number, but alweays leaves the same call back number. (1-877-867-5139). Why do I think it is a scam? Calls from different numbers, she never mentions the company name, and I have not applied for a loan .

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- Perkasie, PA, USA

Phone: (708) 464-6785
Country: United States
Type of a scam: Phishing

A woman named Jessica has called several times from the phone number 708-464-6785 stating she is calling from the “loan approval team” regarding my loan inquiry, which is completely bogus - I have not applied for any loans. She leaves an application ID and a call back number of 877-867-5139.

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- New Cumberland, PA, USA

Phone: (502) 787-7161
Country: United States
Type of a scam: Phishing

Got The same info as the other person. My loan was approved but need additional information. I didn't apply for a loan. She also sends text messages too. Same person, says her name is Jessica.

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- Coram, NY, USA

Phone: (877) 867-5139
Country: United States
Type of a scam: Phishing

An automated message left a voicemail requesting verify income details pertaining to a loan application.

Phone number on caller ID (645)210-4383

Phone number directed to call (877)867-5139

Loan application ID: AHZ34578 and AH734578 - 2 different loan application IDs left on voicemail

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- Pittsburgh, PA, USA

Phone: (415) 800-4562
Address: Broadhollow r. D. 445, Melville, NY 11747, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Called me offering a loan did not ask about my credit score. Went straight to checking account number and. Pass words. Said I had the loan I needed. I'm approved . She needs my Checking account information. At this point I said I needed to check into thier site. When looked up the address on thier account. That is prime loans. The address was to an insurance agent. Same address as on thier website.

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- Detroit, MI, USA

Phone: (571) 210-2751
Website: natadorefund.com
Address: Arlington, VA 22203, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

this company is claiming to be a lender. The red flag i saw was on it website the head quarter address and suite is the same as the Better Business Bureau. They are using your address as their business location. Which make me think this is some type of scam. They are requesting banking information same as a lender that would give out a loan. please look into this company as they seem to be scamming and using your business address as their location.

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- Brentwood, NY, USA

Phone: (833) 587-8844
Country: United States
Type of a scam: Phishing

I receive about 3+ calls a day and they leave messages stating that my loan application has been approved and that they need more information when I have not solicited any loans. When I pick up and tell them to stop calling they speak over me and continue to push for information about a loan modification to pay off debt. They refuse to take my name off their call registry

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- Scranton, PA, USA

Phone: (877) 294-1122
Country: United States
Type of a scam: Phishing

For approximately the month, i have been receiving the same voicemail message from Blue Sky lending that basically says that my application has been pulled for missing information that they will need to go ahead and process my loan. I have NEVER applied for a loan with Blue Sky Lending. These calls have been coming in from numbers that either start with 844-523- numbers, 844-740- numbers, 844-840- numbers, 844-762- numbers, 855-846-- numbers, 855-918- numbers, 877-294- numbers, 833-902 numbers, 833-912- numbers, or most recently 855-602- numbers. One call came in from a local area code and it was 570-964-0967. They left a voicemail and immediately followed with calling from 855-846-1208.

I have not answered any of these calls, I simply block the number calling but they just call from a new number. I have received approximately 120 of these calls since the start of February 2024.

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- Philadelphia, PA, USA

Phone: (833) 587-8844
Country: United States
Type of a scam: Phishing

A scam call that claims its an important update from Blue Sky Lending regarding your loan application. Says they need a couple pieces of information regarding the loan and they see no reason to why they wouldnt be able to approve the loan.

The main issue is I never applied for ANY loans in recent years, and never with a place called Blue Sky Lending.

The number they call or spoof from is 855-602-6176, the number they say to call back at is 833-587-8844. The scammer has No accent, very good English.

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- Silver Spring, MD, USA

Phone: (855) 602-6153
Country: United States
Type of a scam: Phishing

Phone call from "Blue Sky Lending" to discuss missing information on a loan application - we've made no loan applications, this was clearly a scam. Referenced "Agent ID 8764", said there was no reason we couldn't complete the loan over the phone.

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- Souderton, PA, USA

Phone: (877) 294-1471
Country: United States
Type of a scam: Phishing

I am receiving 4 to 6 calls a day with the same identical voicemail message. The phone number left in the messages is different from the numbers (877.294.1470, 877.294.1471, 75, 77....) from which they call. The message is: Hello this is an important update from Blue Sky Lending, phone number 833-587-8844 agent ID 8764 reached out regarding your loan application I see here we are missing a couple pieces of information to complete the application. So far I see no reason as to why we wouldn't be able to get you approved please give myself or a member of my team a call back at 833-587-8844 again that's 833-587-8844... I have not applied for a loan. I know it is not Blue Sky Lending they have a scam alert on their website. I have tried blocking the numbers but the calls just keep coming.

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- Norristown, PA, USA

Phone: 1(866) 992-9134
Country: United States
Type of a scam: Phishing

Calls from various phone numbers multiple times a day. Trying to get me to apply for a loan.

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Phishing - Personal Loan Scam