Scam Detective
Phone Number

270-400-9187

Last reported Apr 1, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/1/2026
Last Reported
4/1/2026
Area Code
270

Linked Company Activity

Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]

Connected Entities

Community Reports

Nicole Bennett with TD Business Lending Underwriting calls almost every day claiming I am approved for a $159,000 loan. I never applied for any loan, with any company. The phone calls always come from a different phone number. I block the number and the next day a different phone number is used. The messages instruct people to call 888-919-6105. These are recorded messages and not an actual person calling. Example calls (I already deleted most of them): 1/23/26 from 270-400-9187 1/14/26 from 951-981-1694 1/12/26 from 631-818-7213 [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting Dat] [Location: FL, USA- 33813]

59 days ago

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