Scam Detective
Phone Number

833-908-8616

Last reported Jun 27, 2026

High Risk
  • 63 FTC complaints filed against this number — top 1% of reported numbers
  • 1 community report from users
  • Complaints from 18 states — suggests robocall campaign

Details

FTC Complaints
63
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/24/2026
Last Reported
6/27/2026
Area Code
833

Where These Reports Came From

States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.

Missouri
1 report

Connected Entities

No known connections to other entities yet.

Community Reports

Calls from various numbers multiple times per day including voice mails left: "Hi, this is Susan McNeil calling from US Loan and Trust Associates with our underwriting department. I'm reaching out today, (enter date), regarding a recent loan request you submitted tied to (your phone number) due to recent changes in our lending criteria. We've been able to re review prior applications. As a result, you may now qualify for up to $58,000, even if you were previously turned down or have lower credit. If you're still exploring loan options for consolidation or personal use, please call 833-908-6865 to speak directly with underwriting department and review your updated eligibility. This is a time sensitive review, so we recommend calling as soon as possible. If you're no longer interested, please call back using the number on your caller ID to opt out. Thank you and we look forward to speaking with you." Other names have been used - Susan Mitchell and business name US Loan Benefits with the phone number of 833-908-8616 (and varying "loan amounts") [BBB Scam Type: Credit Cards] [Business: US Loan and Trust Associates Date Re] [Location: Barnett, MO, USA - 65011]

1 day 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.