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.
6489 BBB complaints
ACCOUNT SERVICES INC.
5928 BBB complaints
Direct, Inc
1325 BBB complaints
Changed Inc.
1317 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." .css-1w6dufj{-webkit-box-flex:0;-webk [BBB Scam Type: Credit Repair/Debt Relief] [Business: TD Business Lending Underwriting Dat] [Location: OH, USA - 43082]

3 days ago

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