Scam Detective
Phone Number

866-398-2896

Last reported May 3, 2026

High Risk
  • 405 FTC complaints filed against this number — top 1% of reported numbers
  • 19 community reports from users
  • Complaints from 207 states — suggests robocall campaign

Campaign Intelligence

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...

Details

FTC Complaints
405
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/10/2026
Last Reported
5/3/2026
Area Code
866

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

I received phone calls from both men & women from different phone numbers always giving this number (866) 398-2896 to call back to "finalize a personal loan loan pending income and account information"(paraphrased). I informed the person on the line that I did NOT apply for a personal loan, and that they needed to "Put me on your DO NOT CALL LIST." The person became silent and I ended the call. Please do NOT fall for this SCAM! If you are not 100% sure who you are speaking to do NOT give any information (not even your name). If someone is legit and he/she called you they should know your name. Be SAFE! Also don't feel bad if you need to just hang up. Scammers do not deserve to speak to you. Just Hang Up and report/block as SPAM. [BBB Scam Type: Phishing] [Business: Loan Company] [Location: WA, USA- 98273]

48 days ago

Yet another voicemail with the return number of 8663982896 this time. I have never applied for loans and people keep calling me regarding my loan status with different callback numbers, this being the most recent one. [BBB Scam Type: Other] [Business: Unknown] [Location: TX, USA- 78748]

51 days ago

This is a transcript of the voicemail received today. The amount started higher and is now down to $52k. I get calls daily or multiple times a day with usually one VM a day. Calls come in from “New York” “United States” “Idaho” etc. I’ve blocked #’s, reported them as spam. But they keeps coming. “Hello, this calls regarding the status of your personal loan request. My name is Steve Jenkins. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 866-398-2896. The underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Again to speak to the underwriting and to finalize your funding, call us at 866-398-2896. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CO, USA- 80207]

51 days ago

Get numerous calls from spoofed numbers about a loan telling me to call 866-398-2896. They leave a voicemail each time [BBB Scam Type: Other] [Business: Unknown] [Location: SC, USA- 29485]

51 days ago

Keep getting calls from different phone numbers offering personal loans. Most recent call on 3/12/26 from phone #716-477-7718, left voice message stating their name as Steve Jenkins "loan specialist" offering $52k loan. Asked to call phone #866-398-2896. Have received multiple calls from multiple different phone numbers who leave similar messages. Another number they used is 877-539-3217 stating to be Charles from Lakeview Financial Team. [BBB Scam Type: Investment] [Business: Loan Processing] [Location: TX, USA- 78589]

51 days ago

Loan specialist working on my loan for 52K personal loan approval. Reach them or call a team member at that 866-398-2896. Underwriting notes say pending income verification and if I am planning to use a balance transfer option then they need the accoutn info for the balances I want to pay off. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CT, USA- 06795]

51 days ago

I have been receiving spam personal loan calls for around a year. Multiple times a day with spoofed phone numbers. The call back number in my voicemail is 866-398-2896. The number that called, (which changes every time they call) 267-906-7823. I'm on the do not call registry and it hasn't made a difference. The loan amount changes but they claim I'm approved for $52,000, and I just need to verify my income. [BBB Scam Type: Phishing] [Business: Steve Jenkins] [Location: OH, USA- 43420]

51 days ago

I have received thousands of calls about a personal loan approval I did not sign up for. They harrass me all day and night from various phone numbers that I block every time. They leave voice mails never mentioning a company name but asking me to call back at 866-398-2896. My phone number is on the do not call list. [BBB Scam Type: Phishing] [Business: Unknown] [Location: DC, USA- 20002]

51 days ago

This is a robo caller. They say I have a loan in progress. They call 5-6 times per day from our area code, but different numbers. This is the voice message they leave: Hello, this calls regarding the status of your personal loan request. My name is Steve Jenkins. I am the loan specialist and working on your $52,000 personal loan approval. You can reach me or one of my team members directly at 866-398-2896. The underwriting notes show that we're just pending income verification, and if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Again, speak to the underwriting and to finalize your funding call us at 866-398-2896. Once we speak, we should be able to move forward with the next steps. If you're ready reviewing your terms, you can reach me before 6 PM today. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: AR, USA- 72762]

51 days ago

Company: lending resource center phone number: 866.398.2896 I get 1 or 2 calls per day from random numbers with different people saying they are processing some loan for high amounts of money like $50,000 etc. They make it sound like they are calling me back to process my application for a loan; however, I had never applied for any such loan. They call from random numbers and leave this number to call back: 866.398.2896 I have called back multiple times and asked to be taken off the call list. They say they will take me off the list, but I keep getting calls. I have called the 866 number back and asked for more details about this company. Like the location address, a web site, their main number, who owns the company, etc. I have tried this multiple times, and they will not give any details at all about the company. Each person will talk for a bit then will hang up. I called and pressed to get the information and after that my number must have been blocked because when I call now, it goes to a busy signal. I tried to call again from a different number, and the same kind of thing occurred. [BBB Scam Type: Advance Fee Loan] [Business: lending resource center] [Location: IL, USA- 60540]

51 days ago

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.