Scam Detective
Phone Number

866-959-0962

Last reported May 12, 2026

High Risk
  • 253 FTC complaints filed against this number — top 1% of reported numbers
  • 115 FCC robocall/robotext complaints
  • 28 community reports from users

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 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
253
FCC Complaints
115
FCC Call Types
Live Voice (74), Prerecorded Voice (37)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/22/2026
Last Reported
5/12/2026
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

Reach me directly at 866-959-0962. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focused more on your income and overall situation. We just need to confirm you're earning at least $3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes, otherwise you have to reapply. I look forward to speaking with you. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: FL, USA- 34639]

47 days ago

Voicemail left: Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes. Otherwise, you have to reapply. I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Not named] [Location: VA, USA- 23454]

47 days ago

I’ve received messages from Kiana Navarro and Daniel Smith: (866) 959-1606 & (866) 959-0962. Each of them left similar messages: Hello, this is Kiana Navarro calling with an update regarding your personal loan. I'm with the executive loan review team. I wanted to reach out because, um, we just finished reviewing your file and I do have a status update for you based on the underwriting notes that I see here. It looks like we should be able to move your approval forward. If you're still looking to wrap this up, you can press 2 now or give us a call back at 866-959-1606. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval window is time sensitive, we do need to hear from you by the end of this week, February 14th, otherwise you have to reapply if you're still interested. Mr. Smith's message advises that I have 7 business days to move forward or else I have to reapply. [BBB Scam Type: Advance Fee Loan] [Business: Funding Review Team] [Location: MD, USA- 21234]

47 days ago

Reach me directly at 866-959-0962. I was reviewing your file earlier today and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focused more on your income and overall situation. We just need to confirm you're earning at least $3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes, otherwise you have to reapply. I look forward to speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: No business name mentioned Date Repo] [Location: CA, USA- 92029]

47 days ago

He called and left a message. Saying that he was calling in reference to my recent loan or credit inquiry, which I do not have any. He said he was Daniel Schmidt from the funding review team. And he was reviewing my file earlier today, and it looks like they may be able to move forward with my personal loan after all. My loan request was reevaluated and he said we focus more on your income and overall situation. We just need to confirm you're earning at least $3750 a month so we can secure your approval. Ask me to call back at 866-959-0962. We need to do hear back from you within the next seven business days before the file closes. He did call from a different number 929-749-5335. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: FL, USA- 33461]

47 days ago

I have not applied for a loan of any kind. I am getting these types of voicemails every day from various scammers. “Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the funding review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes. Otherwise you have to reapply. I look forward to speaking with you” [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA- 14216]

47 days ago

Ive received countless voicemails. Here are a few of them: Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the Funding Review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes. Otherwise, you have to reapply. I look forward to speaking with you. Hello, this is Kiana calling with a up regarding your personal loan. This is Kiana Navarro. I'm with the executive loan review team. I wanted to reach out because um, We just finished reviewing your file and I do have a status update for you. Based on the underwriting notes that's I see here. It looks like we should be able to move with your approval forward. If you're still looking to wrap this up, you can press 2 now or give us a call back at 866-959-1606. And if you did receive a personalized approval notice already from us, just have that reference number handy when you speak with underwriting. Since the approval window is time sensitive, we do need to hear from you by the end of this week, February 14th, otherwise you have to reapply if you're still interested. Update regarding your personal loan. This is Kiana Navarro. I'm with the executive loan review team. I wanted to reach out because, um, we just finished reviewing your file and I do have a status update for you based on the underwriting notes that's I see here. It looks like we should be able to move with your app [BBB Scam Type: Advance Fee Loan] [Business: Funding Review] [Location: OH, USA- 45449]

47 days ago

I receive approximately 1-3 calls per day from Fresh Start Union. They leave messages telling me they may be able to move forward with my personal loan and to call them at 866-959-0962. It is a pre-recorded message using different names and loan amounts, but always provides the same contact number. [BBB Scam Type: Other] [Business: Fresh Start Union] [Location: NV, USA- 89011]

47 days ago

Hello, this is Daniel calling in reference to your recent loan or credit inquiry. This is Daniel Schmidt from the funding review team. You can reach me directly at 866-959-0962. I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward. You can press two now or call me back at 866-959-0962. We do need to hear from you within the next seven business days before the file closes. Otherwise, you have to reapply I look forward to speaking with you. [BBB Scam Type: Phishing] [Business: Daniel Schmidt - Funding Review Team] [Location: MA, USA- 01349]

47 days ago

Left this message on my voicemail I was reviewing your file earlier today, and it looks like we may be able to move forward with your personal loan after all. Your loan request was reevaluated. We focus more on your income and overall situation. We just need to confirm your earning at least 3750 a month so we can secure your approval. If you'd like to move forward, you can press 2 now or call me back at 866-959-0962. We do need to hear from you within the next 7 business days before the file closes, otherwise you have to reapply. I look forward to speaking. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 07442]

47 days ago

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