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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

I get phone calls from TD Lending Union, 3 times a day, every single day. The calls come from different phone numbers, and it is regarding a loan package that needs to be completed. (I never applied for a loan.) Every time I tell them not to call me, they hang up. I have "opted out" by choosing 9 (per their recording) and the company still calls. The last gentleman says you have to ignore the calls for 3 days and then you fall off the registry, but that is a lie. They keep calling and calling. I can't block the numbers, because they will use another number. If you have iPhone, please set up your phone that each caller has to identify themselves, this way you can cancel the phone call. They use area codes, 631, 833, 434, 267, 708, 929, 518.

Targeted Person's Location

FL, USA - 32536

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(631) 858-4316

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

TD Lending Union

Date Reported

January 15, 2026

Scam ID

1165576


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