Scam Detective
Phone Number

540-306-9663

Last reported May 6, 2026

Suspicious
  • 3 FTC complaints filed against this number
  • 1 community report from users
  • Most reports: Other

Details

FTC Complaints
3
Category
Other
First Seen
4/7/2026
Last Reported
5/6/2026
Area Code
540
Top Locations
Wilmington, Delaware,New York, New York

Connected Entities

Community Reports

Call from +1 (540) 306-9663 stating: This is Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978. [BBB Scam Type: Credit Cards] [Business: loan Underwriting] [Location: WA, USA - 99224]

13 days 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.