Scam Detective
Phone Number

631-663-6804

Last reported Apr 4, 2026

Low Activity
  • 1 community report from users

Details

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

Connected Entities

Community Reports

Beginning early December 2025, I've have received a nearly identical voicemail several times a week. The full voicemail transcript is below; in summary, it says I'm approved for a loan that I have never researched, asked about, nor requested. My phone settings categorize these calls as 'medium-risk' so I let voicemail pick them up. The earliest call I can confirm is this spam is December 9. Below is a list of the times I've been called and the number that called. Date - Number used: * Tues, Dec 9 - 631-663-6804 * Wed, Dec 10 - 856-402-1766 * Thurs, Dec 11 - 270-373-9700 * Tues, Dec 16 - 856-402-1514 * Wed, Dec 17 - 270-428-9100 * Fri, Dec 19 - 270-337-8206 * Tues, Dec 23 - 908-564-6452 * Wed, Dec 24 - 716-477-7487 * Mon, Dec 29 - 631-818-5704 * Tues, Dec 30 - 205-615-8136 (including, but this voicemail was only 35 seconds and I don't remember if it matched the others) * Wed, Dec 31 - 862-212-7955 * Fri, Jan 2 - 908-491-8963 (this is when the voicemail length increased by 10 seconds) * Mon, Jan 5 - 667-299-9656 * Tues, Jan 6 - 862-208-7573 * Thurs, Jan 8 - 631-628-7441 * Fri, Jan 9 - 540-374-6497 Voicemail transcript (generated by native voicemail app; seems to begin midway through a recording and resets midway through the voicemail): “Your funding call 888-919-6105. If you're still interested in moving forward, please press 1 to connect with our business underwriting team. You might remember applying with us in the past for a line of credit or a business loan. For 2026, underwriting has opened up. All we require now is regular deposits showing in your business bank account. Please press 1 to connect to the underwriter assigned to your business. To opt out, simply press 9 and we get your business removed. Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD Business Lending Underwriting. I tried reaching you before the new ye [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting

39 days ago

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