Summit Financial Corp.

They call weekly from a recorded statement stating it’s Olivia from credit services and they need to go over important information about my credit profile. I have never called back because I can hear the recording start to repeat on voicemail. [BBB Scam Type: Advance Fee Loan] [Business: Summit Financial] [Location: Howell, MI, USA - 48843]

I uploaded an exactly what is said every time. They also call from different phone numbers multiple times a day. [BBB Scam Type: Advance Fee Loan] [Business: Summit financial] [Location: MI, USA - 48836]

For the last 8 months, I’ve had people call me from “upside lending” about a loan approval. I have called the number back, and a male answers the phone and says it’s a recorded line. I have asked several times for them to pull me off the list and they said they have, so they are impersonating being an Upside employee. They call from all different types of numbers, so even if you block a number, they will just get another one. Their call never comes through either. I just magically get a voicemail from them without warning. Please see all the numbers and voicemails left by these people. [BBB Scam Type: Phishing] [Business: Upside Lending Summit Financial Shoreside Financial] [Location: NJ, USA - 08055]

This "loan" company calls multiple times per day with a "pre-approved offer" and doesn't even let the phone ring. They go straight to voicemail during the initial ring and leave a phone number to call back. When I called that number to request being put on the do not call list, they said "this isn't a random offer, this is a pre-approved..." I cut him off to say I don't care, please put me on your do not call list he said "I don't care either let me close this out." and hung up on me. I called twice more and was hung up on both times. They give a different name each time, it's obviously the same person. [BBB Scam Type: Advance Fee Loan] [Business: Summit Financial] [Location: MI, USA - 48503]

Unsolicited loan offer. Respond to 888-323-8128 [BBB Scam Type: Advance Fee Loan] [Business: Summit financial] [Location: WI, USA - 53223]

Crystal keeps calling to offer $48k loan. Call back number 8882812491. I'm on donotcall.Gov [BBB Scam Type: Other] [Business: Summit financial] [Location: SC, USA - 29414]

I have been receiving harassing calls from lenders trying to get me to accept a loan offer. The "lending institutions" that I have written down so far are: Uplift Financial, Upturn Partners, Upstart Lending, Shoreline Financial, Shoreside Financial, Summit Financial, Upside Lending and Next Loan Capital. As they are calling my mobile phone, the calls are being blocked by my carrier, but after two or three attempts they are sent to voicemail. The message is always the same except for the lender's name, the name of the person calling and the amount of money offered. The messages are all scripted and last around 30 seconds. This leads me to believe that they are all part of the same network somehow and may be using artifical intelligence as a tool to pull this scam. [BBB Scam Type: Phishing] [Business: Uplift Financial Upturn Partners Upstart Lending Shoreline Financial Shoreside Financial Summit Financial Upside Lending Next Loan Capital] [Location: AL, USA - 35579]

Approval of loan I never applied for [BBB Scam Type: Phishing] [Business: Summit Financial] [Location: CO, USA - 80910]

Transcript of voicemail: "This is Kim with Summit financial I meant to reach out to you yesterday regarding your loan offer of 47 I'm sorry 49,000 if you are still in the market and plan on using it, I would love the opportunity to earn your business if not a good time or have already secured funding I can close this out if you have five minutes today it is Friday, January 23. Telephone number 866-879-8698 again that's 8668798698 thank you.." [BBB Scam Type: Advance Fee Loan] [Business: Summit Financial impersonator Date R] [Location: MD, USA- 21784]

Left a message: "This is Kim from Summit Financial regarding your loan offer of 47. I'm sorry, 49,000. If you are still in the market and plan on using it, I would love the opportunity to earn your business. If not a good time or have already secured funding. I can close this out. Uh, if you have 5 minutes today, telephone number 866-879-8698. Again, that's 866-879-8698. Thank you." [BBB Scam Type: Advance Fee Loan] [Business: Summit Financial] [Location: NY, USA- 11715]