Scam Detective
Phone Number

270-446-5651

Last reported Apr 4, 2026

Low Activity
  • 1 community report from users

Details

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

Linked Company Activity

Credit Corp Solutions Inc.
853 BBB complaints
ACCOUNT SERVICES INC.
142 BBB complaints
Direct, Inc
127 BBB complaints
Changed Inc.
7 BBB complaints

Connected Entities

Community Reports

For 5 days in a row, at various times (mid-morning to mid-afternoon primarily). A caller or robo-caller, coming from or spoofing various numbers (including: (270)284-5733; (270) 446-5651; (540)374-6082; (856)402-7575; (540)326-0902 places calls to my phone. I use a screening program (Apple) and the caller always leaves the same message: "This is Nicole Bennett with TD Business Lending Underwriting. Your file shows you're nearly approved for $159,000. To finalize your funding, call 888-919-6105. 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 your nearly approved for about $159,000. If you're still interested, give me a call back at 888-919-6105. 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 888-919-6105." [BBB Scam Type: Credit Repair/Debt Relief] [Business: TD Business Lending Underwriting Dat] [Location: OH, USA - 43082]

56 days ago

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