877-578-4104

I was left the following message or some version of it. This happens at least 3x a day: Hello, this call is regarding the status of your loan request. My name is Isabel Tyson. I am the loan specialist with the funding union. Working on your approval. I have a few questions and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps [BBB Scam Type: Phishing] [Business: Loan Scam] [Location: OH, USA- 44805]

Voicemail consistently left - “Hello, this call is regarding the status of your loan request. My name is Isabel Tyson. I am the loan specialist with the funding union, working on your approval. I have a few questions and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps.” [BBB Scam Type: Advance Fee Loan] [Business: Funding Union] [Location: CA, USA- 93705]

Persistent non-stop phone calls 3-4 times per day using multiple phone numbers stating they are my loan specialist." This is Tyson, I am the loan specialist with the funding union working on your approval. I have a few questions, and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps." I have requested numerous times to stop calling and it never ends. [BBB Scam Type: Advance Fee Loan] [Business: Lending Resources Center] [Location: CT, USA- 06033]

"Working on your approval, I have a few questions, and before we can finalize your approval, I need to speak with you. If you have a minute, please call me at 877-578-4104. Um, my underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we speak, we should be able to move forward with the next steps." [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 01902]

Before we can finalize approval, I need to speak to you. Call me at 877-578-4104. Pending income verification. We'll need account information of the balances you would like to pay off. [BBB Scam Type: Advance Fee Loan] [Business: Loan Scam] [Location: OH, USA- 44622]