This number is part of a coordinated loan approval scam that generated over 4,000 reports to the Better Business Bureau in the first ten weeks of 2026. Callers leave voicemails using fake names like "William Huffman," claiming a personal loan of $52,000 has been approved. Victims who call back are asked to "verify" their Social Security number, bank account details, and employment information. The operation uses dozens of toll-free numbers running nearly identical scripts. When one number gets ...
(855) 357-2070
Last reported Mar 28, 2026
- 447 FTC complaints filed against this number — top 1% of reported numbers
- 1 FCC robocall/robotext complaints
- 14 community reports from users
Campaign Intelligence
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Details
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Community Reports
I have been receiving persistent robocalls from a fake loan company calling themselves "The Funding Union" and "Loan Underwriting." They call me a MINIMUM of 10-18 times per day from different spoofed phone numbers. The voicemails claim I have a "personal loan approval" that I NEVER applied for. They ask me to call back toll-free numbers (877-578-4104, 855-357-2070, 855-994-2142) to provide income verification and account information for a "balance transfer option." When I call back and ask them to stop calling, they hang up on me. I have blocked every number they call from but they keep calling from new spoofed numbers. The calling numbers include (980) 517-4077, (980) 456-3071, and (302) 797-4808. This has been going on for weeks and constitutes harassment. I never applied for any loan and have no relationship with this company. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred- [BBB Scam Type: Phishing] [Business: The Funding Union and Loan Underwriting] [Location: NY, USA- 11791]
Continuously calls daily as William Huffman regarding a "loan" and asks to call him back at 8553572070 [BBB Scam Type: Credit Cards] [Business: William Huffman no Business mentioned] [Location: VA, USA- 23665]
(They call from a different number than the one they tell you to contact them at) This calls regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Um, the underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, We'll need the account information for the balances you'd like to pay off, again, to speak to the underwriting and to finalize your funding. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. (This is a scam to get personal information: including ssn, babk account number and routing number, address, etc they call me 10xs a day/ with voicemails - i do not answer- they will scam you for anything they can take and if given access they will take it all. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 12 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 12) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns)));min-width:0 [BBB Scam Type: Advance Fee Loan] [Business: William Huffman] [Location: CT, USA- 06405]
Caller left vm everyday from different ph# regarding unsolicited loan offer. Said I was preapproved and wanted me to call 855-357-2070 and verify account info. verify account info [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 32666]
Every day I receive multiple calls from different numbers. Whether I answer or reject, it's a recording on the other line claiming to be someone different each time trying to get in touch with me about a loan offer. I have not applied for any loans. All recordings leave the same call back number (855) 357-2070. I've called and requested to be removed from the call list several times and as soon as I verbalize this request, they hang up. I continue to report these calls and messages as spam, but as another complaint mentioned, the calls come from different numbers every time. [BBB Scam Type: Phishing] [Business: Underwriting Department of Lending Resource Center] [Location: MI, USA- 48906]
I received daily phone calls regarding the status of a personal load request that I did not apply for. This call comes in from multiple phone numbers, never the same one. The call states "I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team member directly at 855-357-2070". The call back number vairies. [BBB Scam Type: Phishing] [Business: Funding Union] [Location: FL, USA- 32533]
Hello, this call is regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Um, the underwriting note show that we're just pending income verification and if you're planning to use the balance transfer option. We'll need the account information for the balances you'd like to pay off. Again, to speak to the underwriting and to finalize your funding. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. If you're ready, reviewing your terms, you can reach me before 6 PM today. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-c [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 33351]
I have been receiving similar voice calls from various different "local area code" numbers. The call back number is always different, last one was 855 357-2070. The text message content is always the same. The number is 888 899-1359 "Hi, Nicole, Stephanie here from Iron Wire America following up to review your loan application and available options. Do you have a few minutes now for a quick call?" PLEASE Note: There is no one here named Stephanie. The call is automatically blocked by SPAM CALL BLOCKER app. only phone numbers found in my contacts address book are allowed to be accepted, all unknown numbers are immediately sent to voice mail. Mostly these scam calls have an AI presence and do not leave any voice message. However this Iron Wire America introduction is a "canned" recorded message, always the same so by the time it goes to voice mail, only the last portion of this "introduction" is recorded. I have never accepted the phone calls, I have Spam Call Blocker app set to deny any phone number that is not in my contacts list, So I have never spoken to them. I have sent STOP reply to text message and the NETWORK MSG. "You replied with the word "stop" which blocks all texts sent from this number. Text back "unstop" or "start" to receive messages again". I have no intention of removing the BLOCK The Spam Call Blocker has successfully blocked 170 calls so far since Feb 13, 2026 when I started to use it. [BBB Scam Type: Advance Fee Loan] [Business: Iron Wire America] [Location: DE, USA- 19805]
Hello, this call is regarding the status of your personal loan request. My name is William Huffman. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 855-357-2070. Call us at 855-357-2070. Once we speak, we should be able to move forward with the next steps. I continue to receive these calls MULTIPLE times a day even though I’m registered with the Federal Do Not Call List; and have a spam blocker through my carrier. [BBB Scam Type: Advance Fee Loan] [Business: William Huffman] [Location: NC, USA- 28226]
Voicemail message left today. Hello this call is regarding the status of your personal loan request my name is William Huffman I am the loan specialist working on your $52,000 personal loan approval you can reach me or one of my team members directly at 855-3572070 the underwriting note show that we're just pending income verification and if you're planning to use the balance transfer option will need the account information for the balances you'd like to pay off again to speak to the underwriting and customize funding call us at 855-357-2070 Once we speak we should be able to move forward with the next steps if you're ready reviewing your terms you can reach me before 6 PM today @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--Grid-parent-columns) [BBB Scam Type: Advance Fee Loan] [Business: None given] [Location: IN, USA- 46323]
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