Scam Detective
Phone Number

833-588-3831

Last reported Apr 2, 2026

High Risk
  • 83 FTC complaints filed against this number — top 1% of reported numbers
  • 3 community reports from users
  • Complaints from 49 states — suggests robocall campaign

Details

FTC Complaints
83
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/23/2026
Last Reported
4/2/2026
Area Code
833

Connected Entities

No known connections to other entities yet.

Community Reports

said I applied for a loan that was in underwriting and to call them to continue or press 9 to opt out. their number to call was 833 588 3831 [BBB Scam Type: Advance Fee Loan] [Business: none] [Location: TN, USA- 37840]

41 days ago

"Loan underwriting. For your records, this is Daniela Torres with the Consumer Loan Underwriting. I'm reaching out regarding your previous loan request. We've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a second review, and it's now showing nearly complete and just about approved for $67,000 with an estimated monthly payment around $14,800 pending a few simple steps and income verification. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter, or you can reach me directly at 833-588-3831. To opt out, simply press 9 now." [BBB Scam Type: Advance Fee Loan] [Business: Consumer Loan Underwriting Date Repo] [Location: MD, USA- 21144]

41 days ago

Daniela calling from the consumer loan underwriting. For your records, this is Daniela Torres with the consumer loan underwriting. I'm reaching out regarding your previous loan request. We've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. And it's now showing nearly complete, and just about approved for $67,000. With an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Or you can reach me directly at 833-588-3831. To opt out, simply press 9 now. [BBB Scam Type: Credit Cards] [Business: Personal Loan] [Location: GA, USA- 30039]

42 days ago

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