Scam Detective
Phone Number

631-547-2770

Last reported Apr 5, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/5/2026
Last Reported
4/5/2026
Area Code
631

Connected Entities

Community Reports

I keep getting calls from various phone numbers and a person leaves a message saying she is Nicole Bennett from TD Bank Business Lending Underwriting. She says I am "almost approved" for a business loan of up to $159,000. I never applied for such a loan and I dont run a business! have received at least 10 calls over the past month about this. Blocked the numbers but they call back on a different number. Tried to call TD bank just incase someone attempted to apply for a loan in my name but spent 20 minutes on hold after being transferred twice and going through 5 menus of choices- press 1 for this, 2 for that - ugh! The phone numbers used include 631-547-2770 and 909-318-6171 [BBB Scam Type: Phishing] [Business: TD Bank Business Lending Under Writing IMPOSTER] [Location: NC, USA - 27603]

38 days ago

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