855-768-9646

This is the transcription from the voicemail they left. It is always the same. I get the call several times a day from all different phone numbers. "Your loan request. This is Nicole Bennett with TD Business Lending Underwriting. I've tried to connect prior to the new year, wasn't able to speak with you. Your file shows you're nearly approved for $159,000. To finalize, either call 855-768-9646, or if you're still interested in moving forward, please press 1 to connect with our underwriting team. You might remember applying with us in the past for a line of credit or a business loan. Things have changed. Rates are down and underwriting in 2026 has opened up, especially for businesses with at least half a million dollars in annual revenue. I am talking about revenue, basically deposits showing in your business bank account. You can also log in to your loan portal at any time to review your offer and select your preferred terms. To opt out, press 9." [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting Imposter] [Location: FL, USA - 32163]

Daily phone call to my cell from from a different US based number every day (the number I entered above is just from today's call). Identical prerecorded voice message is left every day from Nicole Bennett of TD Business Lending Underwriting claiming I am approved for $159K business loan and to call 855-768-9646 to "finalize". I never pick up these calls but can't effectively block it from happening again and again because it comes from a different # each day [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting Dat] [Location: RI, USA- 02907]

This is Nicole Bennett with TD Business Lending Underwriting. I've tried to connect prior to the new year, wasn't able to speak with you. Your file shows you're nearly approved for $159,000. To finalize, either call 855-768-9646. Or if you're still interested in moving forward, please press 1 to connect with our underwriting team. You might remember applying with us in the past for a line of credit or a business loan. Things have changed. Rates are down and underwriting in 2026 has opened up, especially for businesses with at least half a million in annual revenue. I am talking about revenue, basically deposits showing in your business bank account. You can also log in to your loan portal at any time to review your offer and select your preferred term. To opt out, press 9. [BBB Scam Type: Other] [Business: TD Business Lending Underwriting Dat] [Location: GA, USA- 30082]

This is an unsolicited phone scam always from a new phone number no matter how many previous numbers have been blocked. The caller always leaves a voice mail and presents herself as Nicole Bennet at TD Business Loan Underwriting and mentions a fake loan that I'm nearly approved for but which requires finalization. Here is the VM text from the most recent call received earlier today, and is identical or nearly identical to the previous calls I've received from this phisher nearly every day for the past month: "This is Nicole Bennett with TD Business Lending Underwriting. I've tried to connect prior to the new year, wasn't able to speak with you. Your file shows you're nearly approved for $159,000. To finalize, either call 855-768-9646, or if you're still interested in moving forward, please press 1 to connect with our underwriting team. You might remember applying with us in the past for a line of credit or a business loan. Things have changed. Rates are down and underwriting in 2026 has opened up, especially for businesses with at least half a million in annual revenue. I am talking about revenue, basically deposits showing in your business bank account. You can also log in to your loan portal at any time to review your offer and select your preferred terms. To opt out, press 9." [BBB Scam Type: Phishing] [Business: TD Business Lending Underwriting Dat] [Location: CA, USA- 90278]

“Speak to you regarding your loan request This is Nicole Bennett with TD business lending underwriting. I've tried to connect prior to the new year wasn't able to speak with you. Your file shows you're nearly approved for $159,000. To finalize either call 855-768-9646 Or if you're still interested in moving forward, please press one to connect with our underwriting team You might remember applying with us in the past for a line of credit or a business loan Things have changed Rates are down and underwriting in 2026 has opened up Especially for businesses with at least half 1 million an annual revenue I am talking about revenue, basically deposit showing in your business bank account You can also log into your loan portal at any time to review your offer and select your preferred terms To opt out press nine…” [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting Dat] [Location: MA, USA- 02130]