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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
CONSTANT CALLS FROM TD LENDING ABOUT THEIR UNDERWRITING DEPT SAYING I NEED TO TAKE FINAL STEPS TO FINISH THE LOAN I APPLIED FOR. I HAVE NEVER APPLIED FOR A LOAN. I ADD MYSELF TO THEIR DO NOT CALL LIST AND IMMEDIATELY GET THE SAME CALL THEN FROM A DIFFERENT PHONE NUMBER STATING THE SAME THINGS
Targeted Person's Location
MI, USA - 48082
Scammer Information
Unknown Location
Unknown Email
(270) 870-0573
Unknown URL
Scam Type
Credit Cards
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Business name
TD LENDING UNION
Date Reported
January 7, 2026
Scam ID
1155069
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