BBB Scam Tracker
Back to search
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
Unknown Location
Unknown Email
(833) 727-3355
Unknown URL
Scam Type
Phishing
Learn More
Business name
Small Business Union
Date Reported
September 17, 2025
Scam ID
1061290
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.