Scam Detective
Phone Number

(866) 959-0962

Last reported Mar 28, 2026

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

Campaign Intelligence

This phone number has generated 294 consumer complaints (233 FTC, 61 FCC) in the Reducing your debt (credit cards, mortgage, student loans) category. Complaints come from consumers in Algonquin, IL, Westville, NJ, Semmes, AL, West Palm Beach, Florida, Decatur, New York. Reports span from February 2026 to March 2026. Other high-volume numbers in the same scam category include (866)959-0957 (1161 complaints), (888)324-9444 (845 complaints), (866)959-0960 (751 complaints).

This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...

This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...

Details

FTC Complaints
240
FCC Complaints
83
FCC Call Types
Live Voice (49), Prerecorded Voice (30)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
2/22/2026
Last Reported
3/28/2026
Area Code
866

Linked Company Activity

Block, Inc.
379 BBB complaints
Credit Corp Solutions Inc.
2293 BBB complaints
Changed Inc.
198 BBB complaints

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]

16 hours 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. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-col [BBB Scam Type: Advance Fee Loan] [Business: Not named] [Location: VA, USA- 23454]

16 hours 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. @media (min-width:768px [BBB Scam Type: Advance Fee Loan] [Business: Funding Review Team] [Location: MD, USA- 21234]

16 hours 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]

17 hours 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]

17 hours 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” @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:cal [BBB Scam Type: Phishing] [Business: Unknown] [Location: NY, USA- 14216]

17 hours 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]

17 hours 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]

17 hours 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. @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid-parent-columns) - (var(--Grid-parent-columns) - 6) * (var(--Grid-parent-columnSpacing) / var(--G [BBB Scam Type: Phishing] [Business: Daniel Schmidt - Funding Review Team] [Location: MA, USA- 01349]

17 hours 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]

17 hours ago

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