I get phone calls everyday, sometimes multiple times a day, with this message "Hello, this is Nicole Bennett with TD (or small) business lending underwriting. Your file shows you're nearly approved for $159,000. To finalize your funding, call 888-919-6105. I get the call from several numbers: (858) 276-3538, (406) 812-6509, (562) 679-6999, (631) 947-9613, (270) 453-5363, (973J) 542-344 [BBB Scam Type: Credit Cards] [Business: TD Business Lending IMPOSTER Date R] [Location: CA, USA - 94066]

38 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.