Scam Detective
Phone Number

866-959-1025

Last reported May 10, 2026

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

Details

FTC Complaints
232
FCC Complaints
21
FCC Call Types
Prerecorded Voice (21)
Category
Calls pretending to be government, businesses, or family and friends
First Seen
2/24/2026
Last Reported
5/10/2026
Area Code
866

Linked Company Activity

Block, Inc.
9 BBB complaints
Credit Corp Solutions Inc.
841 BBB complaints · Phishing] [Business: First Community Credit Union - Mortgage Se
Auto Loan Inc.
14 BBB complaints
Changed Inc.
7 BBB complaints

Connected Entities

Community Reports

I’ve been receiving repeated calls leaving the following message, Hi, this is Catherine Wells with loan underwriting. I'm calling about your personal loan request. You're nearly approved for $60,000. Press one to speak with underwriting or call 866-959-1025 before 6 PM today.“ I called the number out of curiosity and spoke with a man claiming to be with Capital Loan Center and he was pushy about proceeding to speak with me about a loan offer that I never applied for. I mentioned that I couldn’t speak with them at that time & that I would call back later. He resisted initially asking when is a better time to call and I repeated that I would call them back, then he hung up on me. [BBB Scam Type: Phishing] [Business: Capital Loan Center] [Location: VA, USA - 20168]

31 days ago

Been receiving these voice messages for months now. They call everyday to tell me my loan has been approved for $68,000 when I never applied for a loan. Different people call from different states and phone numbers and leave a different callback number. All of the phone numbers given are fake. Here is the voice message I received translated… “ You're nearly approved for 60 Thousand dollars Press one to speak with underwriting Or call 866 959-1025 Before 6 PM If you're still interested, please press one to By pressing one Review your update To talk to one of our senior Writer Finalize your approval Our underwriter will assist you Please For your reference, this is Catherine Wells with personal You might remember applying with us in the past for a personal or con Nation loan at the time we couldn't move forward, but that's changed underwriting has opened up, especially for people With lower credit You still interested press one now With underwriting We reviewed your file this morning You're showing just shy of approval for about $68,000 You can also call back at eight 959-1025 you call ask for the underwing And mention your approval reference if you have one To opt out Nine…” [BBB Scam Type: Credit Cards] [Business: Loan Underwriting] [Location: NV, USA - 89144]

31 days ago

Originally called from 929-748-1025 using HD Carrier LLC as a voip provider. They claim the final stages of your loan are finished. They want you to call their scam operation back at 866-959-1025. [BBB Scam Type: Identity Theft] [Business: Personal Loan Review Fake Loan Application Vishing and Identity Theft Scam] [Location: TX, USA - 76354]

31 days ago

It’s the same type of call that happens 2 to 3 times a day. This is the message that the scammers leave: hi this is Catherine Wells with loan underwriting. i’m calling about your personal loan request. you’re nearly approved for $60,000. Press one to speak with underwriting or call 866 959-1025. [BBB Scam Type: Advance Fee Loan] [Business: Loan Underwriting Catherine Wells Da] [Location: FL, USA - 32720]

31 days ago

You're nearly approved for $60,000. Press one to speak with underwriting or call 866-959-1025 before 6 PM today. If you're still interested, please press one to connect with underwriting. By pressing one, we'll get you connected immediately to review your updated approval and your approved terms. If we reached you at the right time and you are still pursuing your recent loan request, go ahead and press one. To talk to one of our senior underwriter, so we can continue your application right now and finalize your approval today. Our underwriter will assist you momentarily and thank you for your patience. Please, press one now. For your reference, this is Catherine Wells with personal loan review. Um, you might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed underwriting, has opened up, especially for people with lower credit. If you still interested, press one now to speak with underwriting. We reviewed your file this morning. You're showing just shy of approval for about $68,000. You can also call back at 866-9591025. When you call, ask for the underwriting team and mention your approval reference if you have one to opt out, simply press 9. [BBB Scam Type: Advance Fee Loan] [Business: Personal loan processing] [Location: CO, USA - 80128]

32 days ago

I’ve been called 2-3 times a day from different phone numbers, all leaving the same voice message: “ Hi, this is Catherine Wells with loan underwriting. I'm calling about your personal loan request. You're nearly approved for $60,000. Press one to speak with underwriting or call 866-959-1025 before 6 PM today.” [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: CA, USA - 91016]

32 days ago

Repeated calls daily for different loan amounts. I never signed up for anything and the calls are non stop. They always call from a different number but leave the same call back number of 8669591025. [BBB Scam Type: Advance Fee Loan] [Business: 866 959-1025] [Location: VA, USA - 23661]

32 days ago

They have been calling me for days now using various numbers to contact me but leaving messages to call 866-959-1025. I have not called the number as I never applied for a personal loan. [BBB Scam Type: Credit Cards] [Business: Personal loans] [Location: FL, USA - 33776]

32 days ago

Catherine at Personal You called and left this message: "you're nearly approved for $60,000 . Press one to speak with underwriting. By pressing review your updated approval, if we reached you at the loan request to talk to one of our senior underwriter application right now and finalize your approval. Our underwriter will assist. Call back at 866-959-1025." I get this at least 3 times a day. [BBB Scam Type: Advance Fee Loan] [Business: Catherine Wells from Personal You Da] [Location: FL, USA - 32541]

32 days ago

This is the 4th today and it’s only 12pm For $60,000. Press one to speak with underwriting or call 866-959-1025 before 6 PM today. If you're still interested, please press one to connect with underwriting. By pressing one, we'll get you connected immediately to review your updated approval and your approved terms. If we reached you at the right time and you are still pursuing your recent loan request, go ahead and press one. To talk to one of our senior underwriter, so we can continue your application right now and finalize your approval today. Our underwriter will assist you momentarily and thank you for your patience. Please, press one now. For your reference, this is Catherine Wells with Personal Loan Review. Um, you might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed underwriting has opened up, especially for people with lower credit. If you're still interested, press one now to speak with underwriting. We reviewed your file this morning. You're showing just shy of approval for about $68,000. You can also call back at 866-9591025. When you call, ask for the underwriting team and mention your approval reference if you have one to opt out, simply press nine. [BBB Scam Type: Phishing] [Business: Personal loan review] [Location: FL, USA - 32812]

32 days ago

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