Scam Detective
Phone Number

315-208-3902

Last reported Apr 1, 2026

High Risk
  • 129 FTC complaints filed against this number — top 1% of reported numbers
  • 1 community report from users
  • Complaints from 26 states — suggests robocall campaign

Details

FTC Complaints
129
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/1/2026
Last Reported
4/1/2026
Area Code
315

Where These Reports Came From

States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.

Virginia
1 report

Connected Entities

No known connections to other entities yet.

Community Reports

I've been receiving a large volume of calls for months, usually multiple per day from 100+ different numbers. There are several different pre-recorded messages they use, identifying as "Daniela from the personal loan review team", "Daniela Martinez with the tax review unit", "Daniela Torres from the credit review team," "Violet Nelson from the loan processing unit," "Veronica" or "Veronica Garcia from the personal loan review team," "Brooklyn Rodriguez from the credit division," "Ethan Cole," etc. They state that I qualify for unsecured loans of high amounts (usually $67,000 or $70,000), or tell me that I owe taxes and have an open account with them, and encourage me to reach out to different numbers, which are always different than the numbers they call from. Some of the numbers they encourage me to call are: (800) 294-9424, (855) 768-7011, (866) 959-0960, (866) 959-1584, (877) 419-6664, (315) 208-3902, (315) 208-3876, etc. [BBB Scam Type: Tax Collection] [Business: Personal loan review team Date Repor] [Location: VA, USA- 20148]

87 days ago

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