Scam Detective
Phone Number

320-472-9017

Last reported Apr 6, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/6/2026
Last Reported
4/6/2026
Area Code
320

Linked Company Activity

Block, Inc.
1396 BBB complaints
Direct, Inc
1325 BBB complaints

Connected Entities

Community Reports

I am recieving multiple calls from scammer daily. Each number is an autonated robot stating a different name each time. They claim my file is almost complete and qualify for a 60000 loan. I have been recieving these calls since September. I block each nunber but recieve a call the next day from a different number. I am on the do not call list so this is a direct viloation. A few of the nunbers I revieved calls from are: +19124134887 +15702848709 +19096590962 +18302874852 +13204729017 +13614001315 +15188195838 +17274981847 +19789660104 There are more dating back to September but too many to list. Please stop these people from calling, this is a hige scam. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: FL, USA - 32444]

1 day 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.