Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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

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
Scammer location logo

MI

Mail logo

Unknown Email

Mobile logo

(877) 580-3306

Web logo

Unknown URL

Scam Type

Credit Cards

Learn More

Business name

TD Business Underwriting

Date Reported

January 15, 2026

Scam ID

1165970


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Wish to dispute this scam report?