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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
At least once a day I get a call and voice mail from "Nicole Bennett with TD business lending for a loan of $159,000. I delete and block every phone call/number and the next day I get the same call from a different number but exact same message. The call back number left is 877-580-3307.
Targeted Person's Location
OH, USA - 44256
Scammer Information
Babylon, NY
Unknown Email
(631) 818-9504
Unknown URL
Scam Type
Advance Fee Loan
Learn More
Business name
TD business lending
Date Reported
January 7, 2026
Scam ID
1155233
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