Scam Detective
Phone Number

866-959-1033

Last reported May 10, 2026

High Risk
  • 373 FTC complaints filed against this number — top 1% of reported numbers
  • 154 FCC robocall/robotext complaints
  • 99 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
373
FCC Complaints
154
FCC Call Types
Prerecorded Voice (146)
Category
Other
First Seen
2/22/2026
Last Reported
5/10/2026
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

Vanessa with the credit review department loan approved for approximately $49,000. Call 866-959-1033 [BBB Scam Type: Advance Fee Loan] [Business: 616 766-4577] [Location: GA, USA- 39859]

44 days ago

Leaves voicemails often with the following message: “My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms.” [BBB Scam Type: Phishing] [Business: Personal Loan Review Team / Vanessa Rojas] [Location: WA, USA- 99212]

44 days ago

They call me EVERYDAY! I told them to take me off their list and they don’t. This is the same message they leave. working on your $49,000 approval, if you would like to finalize your funding, call us back at 866-959-1033 to review your terms. Hi, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. Please press one now to speak to me or someone at my team. Your file is preapproved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, you can press one now to review your terms and options. Hello, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst. Working on your approval, I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates in underwriting, most likely, we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033. I'll be happy to go over your term. I just want it to stop! [BBB Scam Type: Advance Fee Loan] [Business: No name] [Location: MI, USA- 48044]

44 days ago

shows just pending income verification. If you're still interested in reviewing your options, You can press one now to review your terms and options. Hello, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst. Working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates and underwriting, most likely, we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033. I'll be happy to go over your terms with you. Looking forward to speak with you. [BBB Scam Type: Advance Fee Loan] [Business: None Vanessa Rojas] [Location: NC, USA- 28173]

44 days ago

Keep calling from different numbers, 943-276-4733, 980-510-2717, 440-369-9195 and more. Tell you to call 866-959-1033 [BBB Scam Type: Phishing] [Business: Vishing and Identity Theft Scam Date] [Location: TX, USA- 75173]

44 days ago

I did not apply for a loan but I keep getting calls from people wanting to discuss an approved loan. Today the vm was as follows: My name is Vanessa Rojas. I am the credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms. [BBB Scam Type: Advance Fee Loan] [Business: Vanessa Rojas] [Location: CO, USA- 80513]

44 days ago

call says - my name is Vanessa Rojas. I am the credit analyst working on your $49,000 (some calls say $69,000) approval. If you would like to finalize your funding, call us back at 866-959-1033 (different number than what contacted me). [BBB Scam Type: Advance Fee Loan] [Business: Vanessa Rojas] [Location: CA, USA- 90012]

44 days ago

Received a voicemail that stated, “ My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms. calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates in underwriting. Most likely we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033 I'll be happy to go over your terms with you. Looking forward to speak with you.” [BBB Scam Type: Credit Repair/Debt Relief] [Business: Vanessa Rojas] [Location: IL, USA- 60619]

44 days ago

They keep calling about a loan I never applied for and keep leaving message like “The credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms. Hi, this is Vanessa calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst working on your approval. Please press one now to speak to me or someone at my team. Your file is preapproved for about $49,000 underwriting notes shows just pending income verification. If you're still interested in reviewing your options, you can press one now to review your terms and options. Hello, this is Vanessa, calling about your loan application. I am with the verification department. My name is Vanessa Rojas. I'm the credit analyst. Working on your approval, I see that you had inquired regarding a personal line of credit or consolidation loan. And while it didn't move forward at the time, a few things have changed this year with rates and underwriting, most likely, we can get you approved for about $49,000. Underwriting notes shows just pending income verification. If you're still interested in reviewing your options, give us a call back at 866-959-1033 I'll be happy to go over your terms with you. Looking forward to speak with you.” [BBB Scam Type: Advance Fee Loan] [Business: Underwriting Loan] [Location: MD, USA- 21220]

44 days ago

I got this voice mail about being approved for a loan: “My name is Vanessa Rojas. I'm the credit analyst working on your $49,000 approval. If you would like to finalize your funding, call us back at 866-959-1033 to review your terms.“ Also, she has different numbers every day. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NJ, USA- 07302]

44 days ago

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