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Telephone call about a loan that was not applied for

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Telephone call about a loan that was not applied for Reports & Reviews (8)

- Fort Lauderdale, FL, USA • Jul 31, 2025
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Calls every day with automated AI trying to do some type of small business loan scam. Not sure what.

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

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- Venus, FL, USA • Jul 15, 2025
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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…”

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

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

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- Okeechobee, FL, USA • Jan 27, 2025
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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.

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- Pompano Beach, FL, USA • Jan 25, 2025
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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…”

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- Hollywood, FL, USA • Jan 24, 2025
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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.

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