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
They call from different numbers from across the state and two supposed companies that sound similar to legitimate ones. They leave only voicemails and want a return call to get information from you to process a loan that you supposedly applied for. This is for TD Lending Union and the other is something with JP in the name so you associate it with JP Morgan. This is the script: Hey, this is Sally calling from underwriting. I am reaching out about your personal loan, for reference. This is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward. But things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting.
Targeted Person's Location
VA, USA - 24558
Scammer Information
MN
Unknown Email
(320) 737-7280
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
TD Lending Union
Date Reported
January 7, 2026
Scam ID
1155199
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.