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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
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
Unknown Location
Unknown Email
(631) 858-4316
Unknown URL
Scam Type
Advance Fee Loan
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Business name
TD Lending Union
Date Reported
January 15, 2026
Scam ID
1165576
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