Scam Detective
Phone Number

855-357-2202

Last reported May 13, 2026

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

Campaign Intelligence

**Multi-Vector Financial Scam Campaign Targets Consumers with Fraudulent Loan and Debt Collection Operations** This cybersecurity analysis has identified a sophisticated scam campaign operating through 8 connected entities, including 6 phone numbers and 2 companies, generating over 2,800 consumer complaints across multiple regulatory agencies. The campaign primarily targets victims with fraudulent business loan offers, government impersonation calls, and aggressive debt collection attempts. Pho...

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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

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...

This scam campaign involves a coordinated network of 5 phone numbers operating under the same campaign structure, with strong connections to legitimate financial companies Ready Capital Corporation and REPORTS, INC. The central phone number 313-776-4531 serves as a hub connecting to all other numbers in the network with 70% confidence same-campaign relationships. The most active numbers include 855-357-2202, which has generated 161 FTC complaints and 13 FCC complaints for calls pretending to be ...

Details

FTC Complaints
169
FCC Complaints
38
FCC Call Types
Prerecorded Voice (38)
Category
Calls pretending to be government, businesses, or family and friends
First Seen
3/19/2026
Last Reported
5/13/2026
Area Code
855

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

They have been calling and leaving me voicemails daily since about September 2025. I have answered calls and spoken to real people and requested they remove me from the call list. They call from many phone numbers; here are two transcripts: #1 "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. #2 "Marissa Morgan calling from underwriting. I'm calling regarding your loan approval. Your file is in final review. If you'd prefer to speak directly with underwriting, you can reach us at 888-269-4978." . [BBB Scam Type: Credit Cards] [Business: Loan underwriting] [Location: VA, USA - 23185]

21 days ago

I receive at least two calls a day from spoofed numbers. They leave voicemails stating they are from the loan review unit. They ask me to call back to either 866-398-3898, 888-269-4978, 888,410-0460, 844-471-0386, 855-994-2142, 855-357-2202, 855-909-0815, 833-588-3805, 866=959-1033 [BBB Scam Type: Advance Fee Loan] [Business: Loan Review Unit] [Location: CA, USA - 94110]

24 days ago

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. [BBB Scam Type: Advance Fee Loan] [Business: Daniel Reeves with loan underwriting] [Location: OR, USA - 97080]

34 days ago

Hi, this is Daniel Reeves with loan underwriting. I wanted to follow up regarding your previous loan request. You 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 855-3572202. 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: Advance Fee Loan] [Business: Daniel Reeves] [Location: NC, USA- 28411]

40 days ago

I received this message 4-5 times a week. 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. 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. 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: Phishing] [Business: Unknown] [Location: NY, USA- 11795]

41 days ago

Received the following voicemail - this has been happening for months, never requested a loan, my credit is frozen. "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. So 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." [BBB Scam Type: Phishing] [Business: Loan Underwriting] [Location: PA, USA- 19464]

41 days ago

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: Phishing] [Business: Unknown] [Location: NJ, USA- 08720]

41 days ago

Scammer leaves the following voicemail talking like following up with a loan application i had never applied for to call back to a couple different phone numbers. “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. We're just missing a couple final details before we can fully complete everything. I did want to connect with you personally, so we. 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.” .cs [BBB Scam Type: Other] [Business: loan underwriting.] [Location: NH, USA- 03275]

41 days ago

Numerous calls and voicemails left saying: 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 of 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. I'll be available most of the day. [BBB Scam Type: Phishing] [Business: Didn't give one just said loan underwriting to call Daniel Reeves at 855-994-2142] [Location: FL, USA- 34102]

42 days ago

Daniel Reeves called from loan underwriting. Asking for personal details. The callback number was either 855-994-2142 or 855-357-2202. [BBB Scam Type: Phishing] [Business: Loan Underwriting] [Location: VA, USA- 22192]

42 days ago

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