Scam Detective
Phone Number

833-588-3809

Last reported Apr 12, 2026

High Risk
  • 314 FTC complaints filed against this number — top 1% of reported numbers
  • 62 community reports from users
  • Complaints from 172 states — suggests robocall campaign

Campaign Intelligence

**Debt Relief and Loan Scam Campaign Targets California and Western States** A sophisticated multi-number scam campaign has been identified targeting consumers across California and western states, primarily focusing on debt relief and loan services fraud. The operation centers around phone number 833-588-3809, which has generated 314 FTC complaints in the "Reducing your debt" category, with primary targeting in San Diego, California, Layton, Utah, and Las Vegas, Nevada. This campaign is connec...

Details

FTC Complaints
314
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/1/2026
Last Reported
4/12/2026
Area Code
833

Linked Company Activity

Block, Inc.
9 BBB complaints
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
ACCESS GROUP INC.
9 BBB complaints
Direct, Inc
120 BBB complaints · Online Purchase] [Business: Vital forms direct
Changed Inc.
7 BBB complaints

Connected Entities

Community Reports

This is ___ with loan underwriting. I'm calling you about your previous loan request I've also tried to connect with you for the past several times Your file shows nearly approved for $60,000. If you are still looking to finalize your loan request please press one to speak with underwriting or call 833-588-3809 and ask to speak. You might remember applying with us in the past. At the time we couldn't move forward but that's changed, rates have come down and underwriting is open. Press one now or call us back at 3809 mention your approval reference if you have one. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA - 76626]

31 days ago

Daily phone call from scammers from different numbers but voice mail is the same. Calling to say they are from underwriting and you been approved for the loan. To call them back at (833) 588-3809, to give them all your personal information. Tell you to press 1 even though it's a voicemail. [BBB Scam Type: Phishing] [Business: Personal Loan] [Location: IN, USA - 47521]

31 days ago

I receive 3-4 calls daily, I never pick up, it goes to voicemail. Everyday, they call from another number. Transcription of voicemail: "Hi, this is Catherine with loan underwriting. I'm calling about your previous loan request. I've also tried to connect with you for the past few days several times. Your file shows nearly approved for $60,000. If you are still looking to finalize your loan request, please press one to speak with underwriting or call 833-588-3809 and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting is opened up, especially for people with lower credit. If this is still something you're looking for, press one now, or call us back at 833-588-3809. When you call, mention your approval reference if you have one. To opt out, simply press 9." [BBB Scam Type: Advance Fee Loan] [Business: underwriting] [Location: CA, USA - 91786]

31 days ago

They keep inferring I have started a loan request and never did. This is an example of MANY voicemails I receive from various numbers daily- “Hi, this is Catherine with loan underwriting I'm calling about your previous loan request I've also tried to connect with you For the past few days Several times Your file shows nearly approved for 60 Thousand dollars If you are still looking to finalize your loan request Yes, please press one to speak with underwriting or call 833-588-3809 and asked to speak You might remember applying with us in the past At the time we couldn't move forward But that's changed Rates have come down and Your writing is open Press one now or call us back at 3809 Mention your approval reference if you have one To opt out Simply press nine…” [BBB Scam Type: Phishing] [Business: None] [Location: IN, USA - 46373]

31 days ago

Several times your file shows nearly approved for $60,000. If you are still looking to finalize your loan request, please press 1 to speak with underwriting or call 833-588-3809 and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking for, press 1 now or call us back at 833-588-3809. When you call, mention your approval reference if you have one. To opt out, simply press 9. [BBB Scam Type: Other] [Business: Unknown] [Location: TX, USA - 76559]

31 days ago

This is Catherine with loan I'm calling about your previous loan request I am also tried to connect with you For the past few days Several times Your file shows nearly approved for 60 Thousand dollars If you are still looking to finalize your request Please press one to speak Underwriting Call 833-588-3809 and ask to You might remember applying with us in the past At the time we couldn't move forward But that's changed Rates have come down One now or call us back at 3809 Your approval reference if you have one To opt out Please press nine [BBB Scam Type: Advance Fee Loan] [Business: Loan Underwriting] [Location: MA, USA - 01721]

31 days ago

I get about 2-3 calls a day saying I've been approved for a loan that I did not actually apply for and that I'm approved for up to $60,000, even with bad credit. They always say to press 1 to speak to underwriting or call 833-588-3809 [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: CA, USA - 91324]

31 days ago

Multiple calls a day for weeks from random numbers about my "nearly approved loan for $60,000" and I should call 833-588-3809. [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: MS, USA - 38654]

32 days ago

I receive the following message daily from different area codes: about your previous loan request. I've also tried to connect with you for the past few days several times. Your file shows nearly approved for $60,000. If you are still looking to finalize your loan request, please press 1 to speak with underwriting or call 833-588-3809 and ask to speak about your offer. You might remember applying with us in the past for a personal or consolidation loan. At the time we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. If this is still something you're looking for, press 1 now or call us back at 833-588-3809. When you call, mention your approval reference if you have one. To opt out, simply press 9. [BBB Scam Type: Phishing] [Business: Personal loan processing] [Location: ID, USA - 83706]

32 days ago

There is multiple numbers calling non stop saying this same thing all hours of the day and night! I block every number that comes thru! …………. Voicemail: Hi, this is Catherine with loan underwriting I'm calling about your previous loan request. I've also tried to connect with you. For the past few days Several times Your file shows nearly approved for 60 $3000 If you are still looking to finalize your loan West, please press one to speak with underwriting or Call 833-588-3809 and ask to You might remember applying with us in the past At the time we couldn't move forward But that's changed Rates have come down and This one now Or call us back at eight 3809 Mention your approval reference if you have one To opt out Fine…” [BBB Scam Type: Advance Fee Loan] [Business: Loan underwriting] [Location: KY, USA - 42367]

32 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.