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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 receive same voicemail messages several times a day, each from different numbers originating from different states. “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“
Targeted Person's Location
NJ, USA - 07006
Scammer Information
VA
Unknown Email
(877) 580-3307
Unknown URL
Scam Type
Phishing
Learn More
Business name
TD Business Lending
Date Reported
January 17, 2026
Scam ID
1168573
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