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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

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
Scammer location logo

MN

Mail logo

Unknown Email

Mobile logo

(320) 737-7280

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

TD Lending Union

Date Reported

January 7, 2026

Scam ID

1155199


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