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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.

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Description

I’m being bombarded with fake calls about a business loan approval. Here’s the voicemail message the imposter is leaving daily. MESSAGE FROM IMPOSTER 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 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 1000000 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

NY, USA- 11105

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 580-3377

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

TD Loan department

Date Reported

January 16, 2026

Scam ID

1166736


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