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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

Daily voice messages from different phone numbers all stating my file shows you're nearly approved for dollar amount (ranging from $57k to $67k, amount different on each VM). Today's VM wants me to call back to 844-509-2929. Toll free numbers also vary in the voice messages. Here are some: from phone number 645-213-6382 asked to call 844-509-3315, from phone number 838-529-9813 asked to call 855-509-0936, from phone number 470-468-6015 & 464-235-4361 asked to call 800-303-7006. These calls go back to November 2025.

Targeted Person's Location

TX, USA - 78745

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

(760) 301-3236

Web logo

Unknown URL

Scam Type

Other

Learn More

Business name

TD Lending Union

Date Reported

January 2, 2026

Scam ID

1149867


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