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...
855-909-0937
Last reported Jun 14, 2026
- 440 FTC complaints filed against this number — top 1% of reported numbers
- 62 FCC robocall/robotext complaints
- 80 community reports from users
Campaign Intelligence
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
Linked Company Activity
Connected Entities
Linked Companies
Related Phone Numbers
8887217382
campaign co-memberphone8337274138
campaign co-memberphone8445093145
campaign co-memberphone8445092967
campaign co-memberphone8773793010
campaign co-memberphone5185455247
campaign co-memberphone8008648331
campaign co-memberphone8772581333
campaign co-memberphone4699825002
campaign co-memberphone8665720114
campaign co-memberphone8004337300
campaign co-memberphone4699825001
campaign co-memberphone8884141045
campaign co-memberphone4097617631
campaign co-memberphone7079268542
campaign co-memberphone6072949001
campaign co-memberphone8445700635
campaign co-memberphone8334224705
campaign co-memberphone8334313754
same campaignphone8446993623
same campaignphone8886238876
same campaignphone8559090816
same campaignphone7076070819
same campaignphone8669590960
same campaignCommunity 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]
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]
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]
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]
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]
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]
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]
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]
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]
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]
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.