Scam Detective
Phone Number

844-509-2929

Last reported May 10, 2026

High Risk
  • 608 FTC complaints filed against this number — top 1% of reported numbers
  • 44 FCC robocall/robotext complaints
  • 158 community reports from users

Campaign Intelligence

This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...

This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...

This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...

Details

FTC Complaints
608
FCC Complaints
44
FCC Call Types
Live Voice (22), Prerecorded Voice (22)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/24/2026
Last Reported
5/10/2026
Area Code
844

Linked Company Activity

EQUIFAX, INC.
1 BBB complaint · Credit Cards] [Business: Equifax Impersonator] [Location: MD, USA- 21207]
TRANSUNION INTERMEDIATE HOLDINGS, INC.
4 BBB complaints · Phishing] [Business: TransUnion Imposter Sc
JPMORGAN CHASE & CO.
16 BBB complaints
CITIBANK, N.A.
23 BBB complaints
SELECT PORTFOLIO SERVICING, INC.
1 BBB complaint · Advance Fee Loan] [Business: Said they were from Select Portfolio Servicing] [Location:
WELLS FARGO & COMPANY
204 BBB complaints · Bank/Credit Card C

Connected Entities

Community Reports

Voicemail: “Reference Reference this is Sally Foster with TD lending union I tried getting in touch with you before the end of the year, but couldn't connect Your file now shows you're nearly approved for about $59,000 Eight 844-509-2929 Ask 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 things have changed rates are down and underwriting has opened up Especially for folks with lower credit Again that number is 844-509-2929 Please return my call whenever you have a moment I'm looking forward to connecting…” [BBB Scam Type: Phishing] [Business: TD Lending Union] [Location: IL, USA - 61604]

37 days ago

Daily voice messages from different phone numbers all stating my file shows you're nearly approved for dollar amount (ranging from $57k to $67k, amount different on each VM). Today's VM wants me to call back to 844-509-2929. Toll free numbers also vary in the voice messages. Here are some: from phone number 645-213-6382 asked to call 844-509-3315, from phone number 838-529-9813 asked to call 855-509-0936, from phone number 470-468-6015 & 464-235-4361 asked to call 800-303-7006. These calls go back to November 2025. [BBB Scam Type: Other] [Business: TD Lending Union] [Location: TX, USA - 78745]

37 days ago

I’ve been receiving calls and voicemails. The following is the transcript of the most recent voicemail: Hey, this is Sally calling from underwriting. I am reaching out about your personal loan. For reference, this is Sally Foster with TD Lending Union. I tried being in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929. and ask 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 things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: FL, USA - 32967]

37 days ago

They left a voicemail that I am approved for a loan I did not apply for, and to call back 844-509-2929 [BBB Scam Type: Advance Fee Loan] [Business: Td lending union] [Location: CA, USA - 95608]

37 days ago

27 calls in 45 days in spite of me being registered with the do not call list. The Robo call states that I have a loan that is pending approval, and I’m requested to stay on the line to provide my personal information to have the loan approved. I have not applied for a loan with this company. I have repeatedly asked this company to stop calling me, but they continue. I have reported them to the do not call list Center. I can’t block their number because every time they call me it’s from a different phone number, that when I call that number back I receive a message stating that I must have dialed the number in error for my phone carrier. The phone number that they leave in the voicemail messages for the company is 844-509-2929, when called, someone does answer. When a search of that number is performed, there’s no identity provided. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: FL, USA - 34984]

37 days ago

Reference Reference this is Sally Foster with TD lending union I tried getting in touch with you before the end of the year, but couldn't connect Your file now shows you're nearly approved for about $59,000 Eight 844-509-2929 and ask 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 things have changed rates are down and underwriting has opened up Especially for folks with lower credit Again that number is 844-509-2929 Please return my call whenever you have a moment I'm looking forward to connecting.” [BBB Scam Type: Advance Fee Loan] [Business: TD Lending] [Location: RI, USA - 02842]

37 days ago

Calls with this messsge with TD lending union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask 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 things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-50929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: MS, USA - 39056]

37 days ago

Voicemail Transcript: Hey, this is Sally calling from underwriting. I am reaching out about your personal loan, for reference. This is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask 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 things have changed. Rates are down and underwriting has opened up. Especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Phishing] [Business: TD Lending Union] [Location: MD, USA - 20774]

38 days ago

I keep getting calls several times a week for a supposed loan application that I never filled out saying that Im approved from different numbers like 720-801-9863. When you call the number back its not a working number like it is a masked number. They are saying to call 844-509-2929 for a loan that was not completed yet. I have asked them several times to stop calling my phone and they continue still. [BBB Scam Type: Advance Fee Loan] [Business: Lending Union Fake Loan Application Vishing and Identity Theft Scam] [Location: TX, USA - 75070]

38 days ago

Hey, this is Sally calling from underwriting. I am reaching out about your personal loan for reference. This is Sally Foster with TD Lending Union. I tried getting in touch with you before the end of the year, but couldn't connect. Your file now shows you're nearly approved for about $59,000. If you're still looking for a personal loan, give us a call back at 844-509-2929 and ask 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 things have changed. Rates are down and underwriting has opened up, especially for folks with lower credit. Again, that number is 844-509-2929. Please return my call whenever you have a moment. I'm looking forward to connecting. [BBB Scam Type: Other] [Business: TD lending union] [Location: SC, USA - 29607]

38 days ago

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