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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
Constant calls always from different local numbers, but the same voice mail: "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 your nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307 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 obviously rates coming down and underwriting has opened up especially for businesses doing around half a million a year with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307."
Targeted Person's Location
MI, USA - 49022
Scammer Information
MI
Unknown Email
(877) 580-3306
Unknown URL
Scam Type
Credit Cards
Learn More
Business name
TD Business Underwriting
Date Reported
January 15, 2026
Scam ID
1165970
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