605-607-9287
Last reported Apr 2, 2026
- 1 community report from users
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Scammer called from 605-607-9287 (they call from a different number every time) and left a voicemail saying that they were Nicole Bennett calling from TD Business Lending Underwriting and that I was nearly approved for a business loan of $159,000. She said to call her back at 877-580-3307 or I could log into my loan portal. I never applied for a business loan, and I can only assume that they are trying to get my information by trying to get me to call and tell them my SSN, ostensibly so they can pull my credit report. I have attached the transcript of the latest voicemail. this scammer has called me 11 times since mid-November 2025. [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting imposter] [Location: CA, USA- 94129]
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