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.
1110 BBB complaints

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]

2 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.

Proton VPN Block malicious sites and encrypt your connection

Proton VPN routes your traffic through encrypted servers and blocks known malware domains. Free plan available.