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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
A decent times a week I get phone calls from TD lending Union offering a personal loan in various amounts of money. This has been going on for the past six months. When I speak to a person I ask to have my name removed from their list. Each time is from a different phone number. I have not given them any personal information and when I press them on the information that they have, they hang up.
Targeted Person's Location
NY, USA - 11435
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Advance Fee Loan
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Business name
TD Lending Union
Date Reported
January 13, 2026
Scam ID
1162628
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