Scam Detective
Phone Number

620-989-8305

Last reported Apr 3, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/3/2026
Last Reported
4/3/2026
Area Code
620

Connected Entities

Community Reports

So far I have collected the following Caller IDs: 740-747-4489, 606-323-1713, 315-567-4298 -- this one also seems to belongs to the St Louis Escort Svc.??, 631-856-6346, 645-212-9043, 585-391-9741, 607-457-2012, 740-747-4489, 606-323-1713, 424-964-7900, 502-879-2970, 607-667-8147, 645-212-1689, 708-760-9523, 941-992-1528, 620-989-8305, 502-879-2970, 484-964-7900, 616-362-2820, 564-465-1573, 402-407-9511, 502-925-0649. After they called the first five times, from the first five numbers listed, I called back, they identified as a loan officer for a lending institute. When pushed they said TD Lending/TD Bank. I refused to provide information and their tone changed to frustration when they angrily asked me to unlock my credit reports so they can have access. I requested that they cease calling and since then they call twice a day, Mon-Sun using various numbers. I just let it go to voice mail. This has been going on since Sept 2025. I now collect and block and report their CIDs. I do not return their calls. For the records the loans they indicate I qualify for per their voicemails range from $23,000 to $69,000. Messages are AI generated. If it wasn't for the fact that the one person I did speak with got angry I'd say that was AI too. (And still could be since AI can do way too much) At this time, they only know that my phone number is live, and my name which is public knowledge. I have not saved the messages, but if you want them I can start collecting them too. Not all voicemails provide a call back number but those that do provide 866-959-1584. [BBB Scam Type: Phishing] [Business: TD Lending] [Location: NJ, USA - 07866]

40 days ago

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