Telephone call about a loan that was not applied for Reports & Reviews

Telephone call about a loan that was not applied for Reports & Reviews (13)

• Sep 05, 2025

Scammer's phone (833) 727-4098
Type of a scam Other

“Hello Vanessa here with the small business unions West Coast branch I've been trying to connect with you or someone from your finance team for the past few days. I left a voicemail and even sent a text in the middle of last week, but I haven't been able to get in touch if you have a moment right now press two to connect with me or someone from underwriting directly I've been reviewing your file and you're right at the final stage for approval. We just need to confirm a couple quick details to finalize it but just a heads up rates are changing daily and your approval is about to expire if you're ready to move forward press two now to connect with underwriting or give me a call back when you have a moment at 8337274098 and ask for me or anyone on the underwriting team to opt out of future contact just press nine.…”

Useful

- Homestead, FL, USA • Aug 25, 2025

Scammer's phone (855) 409-5917
Country United States
Type of a scam Other

Receive these calls at least once a day from different numbers. Claiming there are from Unions West Coast Branch and they want to complete my business loan and need additional information. I have asked them to stop calling but to no avail.

Useful

- Lake Worth, FL, USA • Aug 25, 2025

Scammer's phone (888) 919-5698
Country United States
Type of a scam Advance Fee Loan

Calling from multiple numbers several times per day about a loan which i never applied for

Useful

- West Palm Beach, FL, USA • Aug 14, 2025

Scammer's phone (833) 727-8167
Scammer's address West Palm Beach, FL, USA
Country United States
Type of a scam Other

Recurrent calls. Multiple times a day. "I've been trying to reach you over the past few days. My colleague had attempted to contact you last week but we haven't heard back so I just wanted to follow up personally. I'm looking at your file and it looks like we're almost there. Everything's almost approved and ready to go. We just need to confirm a couple quick things specifically income related. And if it's easier, you can also complete that online through the loan portal If you've got a minute now press two to speak with me or someone from the underwriting team directly and if you've already taken care of your funding great otherwise this approval is set to expire by the end of July so that means this Thursday is the last day to wrap things up? You're always welcome to reapply down the road, but I'd love to help you finalize it now if we can. Again to move forward press two now or give us a call at 833-727-8167 To opt out of future calls press 2…”

Useful

- Fort Lauderdale, FL, USA • Jul 31, 2025

Scammer's phone 1(833) 396-4593
Country United States
Type of a scam Advance Fee Loan

Calls every day with automated AI trying to do some type of small business loan scam. Not sure what.

Useful

- Miami, FL, USA • Jul 28, 2025

Scammer's phone 1(518) 936-2608
Country United States
Type of a scam Advance Fee Loan

They keep blowing up your phone leaving vm through different numbers because i keep blocking evelyn. Its always evelyn

Useful

- Fort Lauderdale, FL, USA • Jul 24, 2025

Scammer's phone (945) 600-5231
Country United States
Type of a scam Advance Fee Loan

Multiple call a day from different numbers. Caller leaves message saying it is Evelyn from Lending Union West coast branch. Asking for more information to complete my loan process. i do not have a loan being processed! The call are driving me crazy, it’s all day everyday they call.

Useful

- Venus, FL, USA • Jul 15, 2025

Scammer's phone (445) 317-7990
Scammer's address Philadelphia, PA, USA
Country United States
Type of a scam Advance Fee Loan

Voicemail that was left:

Hi there, this is Evelyn from Leming West Coast branch I've been looking over your file for your funding approval and it's almost done. We just need to confirm two quick things if you have a moment right now press two to connect with me or underwriting directly. If it's easier you can also call me back at 877-580-1825 before 5 PM today and we'll wrap this up together to opt out of future calls. Press nine…”

Useful

- Pompano Beach, FL, USA • Jul 14, 2025

Scammer's phone (887) 274-3096
Country United States
Type of a scam Advance Fee Loan

, this is Alexis from CNFI USA. We have not heard back from you regarding your personal loan request for $20,000. Let me know if no longer interested, otherwise, do you have 5 mins to talk now?

Useful

- Fort Lauderdale, FL, USA • Jun 30, 2025

Scammer's phone (888) 319-8486
Country United States
Type of a scam Other

Hi, this is Alexis from CNFI USA. Just following up on your request about personal loan options, including the $30,000 you were considering.

If you're still exploring options, would now be good time for a call?

Useful

- Okeechobee, FL, USA

Scammer's phone (877) 867-5139
Country United States
Type of a scam Advance Fee Loan

Keep getting phone calls from this number about a loan. I haven't applied for a loan and don't know what company this is. She left a voicemail.

Useful

- Pompano Beach, FL, USA

Scammer's phone (877) 867-5139
Scammer's address Philadelphia, PA, USA
Country United States
Type of a scam Advance Fee Loan

Voicemail message with the following message:

I've been trying to reach out to you regarding your loan application that we haven't been able to connect yet if you need to verify if you final details mostly related to your income and if you other items just 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 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 your application idea is as an apple agent in hotel season in zebra 34578 once again that number is a an apple is in hotel season zebra 34578 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…”

Useful

- Hollywood, FL, USA

Scammer's phone 1(877) 867-5139
Country United States
Type of a scam Advance Fee Loan

Calls multiple times from various numbers and claims to be “Jessica” with loan processing. Requests a call back to finalize by 5 PM PST. Did not apply for a loan and clearly a scam.

Useful

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