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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
Multiple calls per day, even though I’m on the do not call list. They say I initiated a loan, I did not.
Targeted Person's Location
MI, USA - 49319
Scammer Information
Ronkonkoma, NY
Unknown Email
(631) 202-6546
NA
Scam Type
Phishing
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Business name
TD Lending Union Underwriting
Date Reported
January 10, 2026
Scam ID
1159522
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