Scam Detective
Phone Number

434-735-1647

Last reported May 3, 2026

Suspicious
  • 10 FTC complaints filed against this number
  • 2 community reports from users
  • Most reports: Reducing your debt (credit cards, mortgage, student loans)

Details

FTC Complaints
10
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
4/6/2026
Last Reported
5/3/2026
Area Code
434

Connected Entities

Community Reports

I received a call from 434-735-1647. Caller/Bot left the following voicemail: "Hello, this is Marissa, the senior loan specialist, assigned to your file. Good afternoon. This is Marissa Morgan with the loan review unit and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you." I have not applied for any loan, but I get calls similar to this almost daily. [BBB Scam Type: Phishing] [Business: Did not identify on voicemail Date R] [Location: MI, USA - 48118]

27 days ago

I received a call from 434-735-1647. Caller/Bot left the following voicemail: "Hello, this is Marissa, the senior loan specialist, assigned to your file. Good afternoon. This is Marissa Morgan with the loan review unit and I'm the assigned underwriter to your file. I see notes here. We took another look at your file earlier this week and it appears you almost approved for $67,000. Depending on your income situation, you have 3 terms and options to select from. I just wanted to connect so we can walk through the details together and go over your terms and finalize your funding. When you get a chance, please give me a call back at 866-398-3898. Again, that's 866-398-3898. I'll be available most of the afternoon and would be happy to go over everything with you." I have not applied for any loan, but I get calls similar to this almost daily. [BBB Scam Type: Phishing] [Business: Did not identify on voicemail Date R] [Location: MI, USA - 48118]

27 days ago

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