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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 every day on different numbers and leave this message “ To finalize your funding, call 888-919-6105. If you're still interested in moving forward, please press one to connect with our business underwriting team. You might remember applying with us in the past for a line of credit or a business loan. For 2026, underwriting has opened up. All we require now is regular deposits showing in your business bank account. Please press one to connect to the underwriter assigned to your business. To opt out, simply press 9 and we get your business removed. Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD Business Lending Underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 888-919-6105. And we can get your business funded. You might remember applying with us before for a business loan or line of credit, but for 2026, things have changed.”

Targeted Person's Location

VA, USA - 22901

Scammer Information
Scammer location logo

Middleburg, VA

Mail logo

Unknown Email

Mobile logo

1(540) 326-0246

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Td business lending Underwriting

Date Reported

January 14, 2026

Scam ID

1164072


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