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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 receive multiple messages everyday from this company. I have told them multiple times to quit calling. I have blocked many numbers. They call from a different number every time and leave the same message: Your file shows you're nearly approved for $59,000. To finalise call 866-959-0957. If you're still interested in moving forward please press one to connect with our underwriting team. If you've already received your reference code or approval code, press 2 and connect directly to your assigned underwriter for assistance. You can also log into your loan portal at any time to review your offer and select your preferred terms. If you haven't created your account yet don't worry. Just press one and our underwriting team will walk you through the process, help you review your documents. To opt out press nine. Hey, this is Sally calling from underwriting. I'm reaching out about your personal loan. For reference, this is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 866-959-0957 and ask about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but things have changed. Rates are down, and underwriting has opened up. Especially for folks with lower credit. Again, that number is 866-959-0957. Please return my call whenever you have a moment. I'm looking forward to connecting.

Targeted Person's Location

WV, USA- 25071

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(844) 740-5160

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

TD Lending Union

Date Reported

January 16, 2026

Scam ID

1166872


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