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 get phone calls everyday, sometimes multiple times a day, with this message "Hello, this is Nicole Bennett with TD (or small) business lending underwriting. Your file shows you're nearly approved for $159,000. To finalize your funding, call 888-919-6105. I get the call from several numbers: (858) 276-3538, (406) 812-6509, (562) 679-6999, (631) 947-9613, (270) 453-5363, (973J) 542-344
Targeted Person's Location
CA, USA - 94066
Scammer Information
San Diego, CA
Unknown Email
(888) 919-6105
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
TD Business Lending IMPOSTER
Date Reported
January 6, 2026
Scam ID
1153874
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.