Scam Detective
Phone Number

866-959-0960

Last reported Apr 24, 2026

High Risk
  • 756 FTC complaints filed against this number — top 1% of reported numbers
  • 122 community reports from users
  • Complaints from 335 states — suggests robocall campaign

Campaign Intelligence

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 scam campaign represents a sophisticated debt reduction and fake government services operation involving seven interconnected phone numbers that have generated a combined 4,560 FTC complaints and 278 FCC complaints. The network centers around high-volume numbers including 8774196664 with 2,617 FTC complaints and 8669591584 with 536 FTC complaints. These numbers are systematically co-reported together, indicating coordinated use of rotating phone lines to evade consumer blocking attempts and...

Details

FTC Complaints
756
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/23/2026
Last Reported
4/24/2026
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

Person called & left voicemail on 01-20-2026: 12706469370 Deposited a new message: "$67,000 pending last steps and verification. For your records, this is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. If you have a minute now, please press one to connect to the underwriting. Your application was recently reevaluated 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. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Oh hi, uh, this is, uh, Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a second review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around $14,800 pending a few simple steps and income verification, and we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-0960. You may also see additional term options available if you log into your loan portal to review and select your offer. And uh, again, to speak with me or a member of my team, please call us back at 866-959-0960. I look forward to connecting." Click here: 14699825000 to listen to full voice message. [BBB Scam Type: Advance Fee Loan] [Business: Credit review department] [Location: KY, USA - 41001]

32 days ago

Person called & left voicemail on 01-29-2026: 15186572990 Deposited a new message: "For approximately $67,000 pending last steps and verification. For your records, this is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. If you have a minute now, please press 1 to connect to the underwriting. Your application was recently reevaluated 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. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Oh hi, this is Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a second review. It's now showing nearly complete and about approved for approximately $67,000 with an estimated monthly payment around $14,800 pending a few simple steps and income verification, and we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-0960. You may also see additional term options available if you log into your loan portal to review and select your offer. And uh, again, to speak with me or a member of my team, please call us back at 866-959-0960. I look forward to connecting." Click here: 14699825012 to listen to full voice message. [BBB Scam Type: Advance Fee Loan] [Business: Credit review department] [Location: KY, USA - 41001]

32 days ago

They call several times a day on different numbers. I’ve blocked every number and they still continue to call on different numbers. Your application has been re-reviewed and is now showing nearly approved for approximately $67,000 pending last steps and verification. For your records, this is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. If you have a minute, now please press one to connect to the underwriting. Your application was recently reevaluated. 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. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Ah, hi, uh, this is uh, Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000. With an estimated monthly payment around 1480 pending a few simple steps and income verification. And we are almost done. You're still interested in moving forward. You can reach me directly at 86959-0960. You may also see additional term options available. If you log into your loan portal to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-959-0960. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: TD Lending] [Location: SD, USA- 57006]

41 days ago

Pending last steps and verification. For your records, this is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. If you have a minute. Now please press one to connect to the underwriting. Your application was recently reevaluated, 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. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Ah, hi, uh, this is uh, Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480 pending a few simple steps and income verification. And we are almost done. You're still interested in moving forward. You can reach me directly at 8669590960 you may also see additional term options available. If you log into your loan portal, to review and select your offer and again, to speak with me or a member of my team. Please call us back at 8669590960. I look forward to connecting. [BBB Scam Type: Advance Fee Loan] [Business: underwriting] [Location: CA, USA- 91763]

41 days ago

Funding request your application has been re reviewed and is now showing nearly approved for approximately $67,000 pending last steps and verification. For your records, this is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. If you have a minute, now please press one to connect to the underwriting. Your application was recently reevaluated, 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. If you're still interested in moving forward you can press one now to connect to your assigned underwriter. Ah, hi, uh, this is uh, Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. And we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-0960, you may also see additional term options available if you log into your loan portal to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-959-0960. I look forward to connecting. [BBB Scam Type: Credit Cards] [Business: Credit Review Department Fake Loan Application Vishing and Identity Theft Scam] [Location: TX, USA- 75244]

41 days ago

For your reference, this is Daniela calling from the personal loan review team. I'm reaching out with a quick update on your funding request. Your application has been re-reviewed and is now showing nearly approved for approximately $67,000 pending last steps and verification. Hi, this is Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000. With an estimated monthly payment around 1480 pending a few simple steps and income verification. And we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-0960. You may also see additional term options available if you log into your loan portal to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-95909. [BBB Scam Type: Advance Fee Loan] [Business: None] [Location: MI, USA- 48191]

41 days ago

Daniela calling from the personal loan review team. I'm reaching out with a quick update on your funding request. Your application has been re-reviewed and is now showing nearly approved for approximately $67,000 pending last steps and verification. Oh hi uh this is uh Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480. Pending a few simple steps and income verification, and we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-09 you may also see additional term options available if you log into your loan portal to review and select your offer and again to speak with me or a member of my team, please call us back at 866-9590-0 If you're still interested in moving forward, you can reach me directly at 866-959-0960, you may also see additional term options available, if you log into your loan portal, to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-959-096. [BBB Scam Type: Advance Fee Loan] [Business: None provided] [Location: IL, USA- 60004]

41 days ago

Your application has been re-reviewed and is now showing nearly approved for approximately $67,000 pending last steps and verification. For your records, this is Daniela Torres with the credit review department. I'm reaching out regarding your previous loan request. If you have a minute, now please press one to connect to the underwriting. Your application was recently reevaluated, 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. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Ah, hi, uh, this is uh, Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000. With an estimated monthly payment around 1480, pending a few simple steps and income verification. And we are almost done. You're still interested in moving forward. You can reach me directly at 866-959-0960 you may also see additional term options available if you log into your loan portal to review and select your offer. and again, to speak with me or a member of my team, please call us back at 866-959 [BBB Scam Type: Phishing] [Business: Daniela Torres with the Credit Review Department] [Location: NE, USA- 68147]

41 days ago

“ calling from the personal loan review team. I'm reaching out with a quick update on your funding request. Your application has been re-reviewed and is now showing nearly approved for approximately $67,000. Pending last steps and verification. Ah, hi, uh, this is uh, Daniela calling from the personal loan 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 since the new year and wanted to share a quick update. Your application. and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification, and we are almost done. You're still interested in moving forward. You can reach me directly at 866-959-0960 you may also see additional term options available if you log into your loan portal to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-959096” [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 15055]

41 days ago

Received a voicemail: Check update on your funding request. Your application has been rereviewed and is now showing nearly approved for approximately $67,000 pending last steps and verification. For your records, this is Daniela Torres with the Credit Review Department. I'm reaching out regarding your previous loan request. If you have a minute, now please press one to connect to the underwriting. Your application was recently reevaluated, 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. If you're still interested in moving forward, you can press one now to connect to your assigned underwriter. Ah, hi, uh, this is uh, Daniela calling from the Personal Loan 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 since the new year and wanted to share a quick update. Your application was recently reevaluated and flagged for a 2nd review. It's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around 1480, pending a few simple steps and income verification. And we are almost done. If you're still interested in moving forward, you can reach me directly at 866-959-0960. You may also see additional term options available. If you log into your loan portal to review and select your offer. And again, to speak with me or a member of my team, please call us back at 866-9590960. I look forward to connecting. [BBB Scam Type: Credit Cards] [Business: Credit Review Department] [Location: KY, USA- 40509]

41 days ago

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