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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I have repeatedly received calls and texts from various numbers and people who claim to be with the Small Business Union or TD Bank always saying the same thing: that I have been approved for $150,000 business loan and that they just need some inconsequential info from me to finalize “the loan”, at which point, “the funds will be released within a matter of days”. The most recent voicemail I received said the following: “ This is This is Vanessa with the small business union just following up. I tried reaching you recently and didn't hear back so I wanted to give you a quick update on your file. It looks like your business line of credit is nearly approved up to $150,000 with both 60 months and 36 month term options available We're just waiting on a couple of final items Avenue Avenue once that's in funding could be released within a few days if you Or a Or a senior underwriter Feel free to call us back at 833-727-3355 Opt out press seven… ” The number I was called from THIS time was: (866) 817-0941 , yet the number in the voicemail they left directs me to call: (833) 727-3355

Targeted Person's Location

NJ, USA - 07853

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(833) 727-3355

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Small Business Union

Date Reported

September 17, 2025

Scam ID

1061290


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