Scam Detective
Phone Number

855-909-0937

Last reported Jun 14, 2026

High Risk
  • 440 FTC complaints filed against this number — top 1% of reported numbers
  • 62 FCC robocall/robotext complaints
  • 80 community reports from users
Showing the 4 highest-risk connections; 87 more in this cluster.

Campaign Intelligence

This scam campaign involves a coordinated network of 7 phone numbers operating as part of a sophisticated debt relief and fake government impersonation scheme. The operation has generated a total of 559 FTC complaints and 18 FCC complaints across multiple categories. The primary phone number 855-909-0937 has received the highest volume of complaints with 440 FTC reports, while numbers like 844-509-3145 (71 complaints), 877-379-3010 (17 complaints), and 833-727-4138 (9 complaints) serve as suppor...

This scam campaign involves a sophisticated network of 17 phone numbers operating coordinated impersonation and debt relief schemes across the United States. The operation has generated over 850 FTC complaints and 41 FCC complaints, with the highest-volume numbers being 855-909-0937 (440 FTC complaints), 607-294-9001 (105 FTC complaints), and 844-509-2967 (83 FTC complaints). The campaign primarily targets victims with calls pretending to be government agencies, businesses, or family members, as...

Details

FTC Complaints
440
FCC Complaints
62
FCC Call Types
Prerecorded Voice (62)
Category
Other
First Seen
2/23/2026
Last Reported
6/14/2026
Area Code
855

Linked Company Activity

Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]
Credit Corp Solutions Inc.
869 BBB complaints
Ready Capital Corporation
4 BBB complaints · Other] [Business: No
ACCOUNT SERVICES INC.
146 BBB complaints
Medical Services Inc
353 BBB complaints

Connected Entities

Community Reports

Personal called & left voicemail on 01-16-2026: 13617478386 Deposited a new message: "Hi, this is Daniella calling from the credit review team for your records. This is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a second review. And it's now showing nearly complete and just about approved for $67,000 with an estimated monthly payment around $14,800 pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting." Click here: 14699825004 to listen to full voice message. [BBB Scam Type: Advance Fee Loan] [Business: Credit review team] [Location: KY, USA - 41001]

65 days ago

This is the message left on my phone: “ hi this is Daniela calling from the credit review team Your record Daniela Torres with a credit I’m reaching out regarding your previous phone request. I’ve tried to connect with you a couple of times. Your application was recently re-evaluated and flagged for a second review and it’s now showing a nearly complete. It got approved for $67000 with an estimated monthly payment of $1480 pending a few simple steps of income verification. If you’re still interested in moving forward you can reach me directly at 855-909-0937. You may also see additional term agreements log into your loan portal, select your offer.” [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: RI, USA- 02813]

74 days ago

the number they call from is different from the call back number they leave. they simply say that i am approved for a loan of 67k and to call back to 855-909-0937. There was another number they were originally calling from but I blocked it. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 02649]

74 days ago

Received voicemail “ “Hi this is Daniela calling from the credit review team for your records this is Daniela Torres with the credit department I'm reaching out regarding your previous loan request I've tried to connect with you a couple of times and wanted to share a quick update your application was recently reevaluated and flagged for a second review and it's now showing nearly complete and just got approved for $67,000 with an estimated monthly payment around 1480 pending a few simple steps and income verification if you're still interested in moving forward you can reach me directly at 855-909-0937 you may also see additional term options available if you log into your loan portal to review and select your offer” [BBB Scam Type: Phishing] [Business: “The Credit Department “] [Location: KY, USA- 42420]

74 days ago

Call back # 855-909-0937. Daniella Torres from the Credit review dept regarding a loan I supposedly applied for. I get a lot of this type of call from different numbers, [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 07726]

74 days ago

I keep getting calls from different numbers but with the same message.(Below is a copy of the voicemail I keep receiving) Hi, this is Daniela calling from the Credit Review team for your records. This is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. And it's now showing nearly complete and just about approved for $67,000. With an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Credit review] [Location: VA, USA- 23517]

74 days ago

virtually identical message every time “Hi this is Daniela calling from the credit review For your records Daniela Torres with a credit I'm reaching out regarding your previous loan request I tried to connect with you a couple Your application was recently They reevaluated And flagged for a second review and it's now showing nearly complete About approved for $67000 Estimated monthly payment 1480 pending a few simple steps Income verification If you're still interested in moving forward, you can reach me directly at 855-909-0937 You may also see additional term options available, if you log into your loan portal to review and select your offer I look forward tonight…” [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NY, USA- 11206]

74 days ago

This is the third time I have been contacted with the same identical information. The following is an exact transcript of the call. My phone records them: Hi, this is Daniella calling from the credit review team for your records. This is Daniella Torres with the credit review department. I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a second review, and it's now showing nearly complete and just about approved for 67 thousand dollars with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available. If you log into your loan portal to review and select your offer. I look forward to connecting. End of transcription. I believe that they are trying to entice me to call to give them personal information. I have blocked the calls each time and the numbers keep coming up different but the number to call to give them information is the same. [BBB Scam Type: Credit Repair/Debt Relief] [Business: Credit Review Team] [Location: TN, USA- 38340]

74 days ago

I did not apply or reapply or reach out for loans Continues to call and has thi voicemail message attached (5-10 times a day) even when blocked - new number same message arrives - “I'm reaching out regarding your previous loan request. I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated, and flagged for a 2nd review, and it's now showing nearly complete, and just about approved for $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: RI, USA- 02910]

74 days ago

Daniella Torres called again regarding a ficticious loan application. Call back # was 855-909-0937. This was on 1-17. She called yesterday 1-16using a different phone # of 216-497-4484. Same call back #. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 07726]

74 days ago

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