This phone number has generated 44 consumer complaints (40 FTC, 4 FCC) in the Calls pretending to be government, businesses, or family and friends category. Complaints come from consumers in Roswell, GA, North Ridgeville, Ohio, Arlington, Virginia, Aliso Viejo, California, Overland Park, Kansas. Reports span from March 2026 to March 2026. Other high-volume numbers in the same scam category include (855)909-0815 (770 complaints), (888)382-1222 (592 complaints), (855)909-0816 (565 complaints).
(855) 357-2202
Last reported Mar 28, 2026
- 161 FTC complaints filed against this number — top 1% of reported numbers
- 7 FCC robocall/robotext complaints
- 10 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
Linked Company Activity
Connected Entities
Linked Companies
Community Reports
Received a voicemail stating: "This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval, your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally. So we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day, and I'll keep an eye out for your call." I did not apply for a loan, nor do I know this individual. @media (min-width:768px){.css [BBB Scam Type: Other] [Business: Loan Underwriting] [Location: SC, USA- 29651]
We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option, and each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. For just missing a couple final details before we can fully complete everything. I did want to connect with you personally. So we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again that's 855-357-2202. I'll be available for most of the day and I'll keep an eye out for your call. .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 / v [BBB Scam Type: Phishing] [Business: Loan Company] [Location: SC, USA- 29745]
Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. Or just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day, and I'll keep an eye out for your call. I get these calls NUMEROUS times a day… from different numbers. I am on the DNC registry and have a spam blocker through my phone carrier. @media [BBB Scam Type: Advance Fee Loan] [Business: Daniel Reeves] [Location: NC, USA- 28226]
Over the last several months I’ve received one to three calls daily from all various numbers from my state or other states with the same voicemail message. I report as scam and delete with my carrier but another call comes in from a different number later. Here is the message. Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval, your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option, and each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day. And I'll keep an eye out for your call. .css-c8hvdp{--Grid-columns:12;-webkit-flex-direction:row;-ms-flex-direction:row;flex-direction:row;min-width:0;box-sizi [BBB Scam Type: Phishing] [Business: Loan underwriting] [Location: VA, USA- 23803]
Voice message: Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day. And I'll keep an eye out for your call. [BBB Scam Type: Credit Cards] [Business: None] [Location: GA, USA- 30096]
Call referencing a loan request I didn’t make: Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. Underwriting. . Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day. And I'll keep an eye out for your call. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;- [BBB Scam Type: Advance Fee Loan] [Business: Loan Underwriting] [Location: CO, USA- 80121]
We do need to speak with you to finalize a few remaining details, including your loan terms If you're available now, press one and we'll connect you with an underwriter to go over your approval and We do need to speak with you Finalize a few remaining details Including your long terms You're interest rate will vary, depending on whether you choose a 36 month or 60 month And each comes a different Again press one now to be connected or call us back at 855-994-2142 and ask Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again and it looks like you may qualify for an approval We're just missing a couple final details Or we can fully complete everything Want to connect with you personally? So we can go over the next steps Make sure everything is set up correctly Be a pretty simple process once we Speak when you have a moment, please give me a call back at 855-357-2202 Again, that's 855-357-2202 I'll be available for most of the day And I'll keep an eye out for your call… .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-column [BBB Scam Type: Advance Fee Loan] [Business: No Name Given] [Location: CA, USA- 91335]
We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option. And each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. Or just missing a couple final details before we can fully complete everything. I did want to connect with you personally. So we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day and I'll keep an eye out for your call. .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 / v [BBB Scam Type: Advance Fee Loan] [Business: Not provided] [Location: MD, USA- 21009]
Your file is currently under final review. If you prefer to speak directly with underwriting, you can reach us at 855-994-2142. We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or 60 month option, and each comes with different payment structures. Again, press one now to be connected, or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again, and it looks like you may qualify for an approval. Or just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next step and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh, when you have a moment, please give me a call back at 855-357-2202. Again that's 855-357-2202. I'll be available for most of the day. And I'll keep an eye out for your call. .css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0 [BBB Scam Type: Advance Fee Loan] [Business: Loan underwriting] [Location: MN, USA- 55441]
We do need to speak with you to finalize a few remaining details, including your loan terms. If you're available now, press one and we'll connect you with an underwriter to go over your approval and next steps. We do need to speak with you to finalize a few remaining details, including your loan terms. Your interest rate will vary depending on whether you choose a 36 month or a 60 month option, and each comes with different payment structures. Again, press one now to be connected. Or call us back at 855-994-2142 and ask for underwriting. Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. We recently reviewed your file again and it looks like you may qualify for an approval. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we can go over the next steps and make sure everything is set up correctly. It should be a pretty simple process once we speak. Uh when you have a moment, please give me a call back at 855-357-2202. Again, that's 855-357-2202. I'll be available for most of the day and I'll keep an eye out for your call. I get these every single day .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 [BBB Scam Type: Phishing] [Business: Loan Underwriting Daniel Reeves Dat] [Location: PA, USA- 15301]
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.
NordProtect — Identity theft monitoring and recovery
NordProtect watches for your personal info on the dark web, monitors your credit, and covers up to $1M in identity theft insurance.