Scam Detective
Phone Number

866-959-1080

Last reported May 10, 2026

High Risk
  • 168 FTC complaints filed against this number — top 1% of reported numbers
  • 156 FCC robocall/robotext complaints
  • 19 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 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...

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
168
FCC Complaints
156
FCC Call Types
Live Voice (118), Prerecorded Voice (38)
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/5/2026
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

Or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes show that we're just pending income verification. Also, uh, if you're planning to use the balance transfer options, we'll need the account, uh, um, information, uh, for the balances you'd like to pay off, once we receive that. We should be able to move forward with the next steps. If you're still interested in um, reviewing your options. You can press one now to review your terms and options. And if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Brian Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team. Your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: Lending Resource Center Imposter Dat] [Location: IA, USA- 50701]

50 days ago

I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file is preapproved pending income verification for a loan. I have not applied for a loan, and the messages don't name a company. My phone number is registered on the National Do Not Call registry. They also provide 866-959-1080 as a "direct line." [BBB Scam Type: Phishing] [Business: Unknown] [Location: PA, USA- 16029]

50 days ago

Speak with me or someone at my team. Your file is pre-approved for up to $36,000. The underwriting notes so that we're just pinning income verification. Also, uh, if you're planning to use the balance transfer options. Will need the account, uh, information, uh, for the balances you'd like to pay off, once we receive that, we should be able to move forward with the next steps. If you are still interested in, um, reviewing your options, you can press one now to review your and options, and if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I am the account specialist. I'm working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options. You can reach us before 6 PM today. Uh have a great day. And looking forward to uh speaking with you. [BBB Scam Type: Other] [Business: Ryan Walter] [Location: SC, USA- 29464]

50 days ago

with me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pinning income verification. Also, uh, if you're planning to use the balance transfer options. We'll need the account, uh, information, uh, for the balances you'd like to pay off. Once we receive that. We should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options. And if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. I'm working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options. You can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: AL, USA- 35806]

50 days ago

I’ve received over 400 calls from this place over the last 60 days. This is the voicemail they leave every time. Me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pinning income verification. Also, uh, if you're planning to use the balance transfer options, we'll need the account, uh, um, information uh, for the balances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options, and if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, I'm planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: unknown loan] [Location: MI, USA- 48642]

50 days ago

I received a voicemail stating, “For someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pending income verification. Also, uh, if you're planning to use the balance transfer options, we'll need the account uh, um, information uh, for the balances you'd like to pay off. Once we receive that, we should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options and if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. And working on your $36000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team. Your file is preapproved for up to $36,000. Um the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh once we receive that we should be able to move forward with the next uh steps. Uh if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you.” [BBB Scam Type: Advance Fee Loan] [Business: Loan Imposter] [Location: IA, USA- 50701]

50 days ago

It’s always a pre-recorded message: Hello, um, this call is regarding the status of your personal loan request. Uh, my name is Brian Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, I'm planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh, if you're still interested in reviewing your options, you can reach us before 6 PM today. Uh have a great day. And looking forward to uh speaking with you. [BBB Scam Type: Advance Fee Loan] [Business: None a different name each time Date] [Location: MI, USA- 48390]

50 days ago

with me or someone at my team. Your file is preapproved for up to $36,000. The underwriting notes so that we're just pending income verification. Also, uh, if you're planning to use the balance transfer options. We'll need the account, uh, information, uh, for the balances you'd like to pay off once we receive that. We should be able to move forward with the next steps. If you are still interested in, um, reviewing your options. You can press one now to review your terms and options. And if you wish to opt out press 9. Hello, um this call is regarding the status of your personal loan request. Uh my name is Ryan Walter. I'm the account specialist. And working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080. Um, if you have a 2nd call us back to speak with me or someone at my team, your file is preapproved for up to $36,000. Um, the underwriting notes show that we're just pending income verification. Um, also, um, if you're, um, planning to, to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Uh, once we receive that, we should be able to move forward with the next uh, steps. Uh if you're still interested in reviewing your options. You can reach us before 6 PM today. Uh have a great day and looking forward to uh speaking with you. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 28403]

50 days ago

I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file is preapproved pending income verification for a loan. I have not applied for a loan, and the messages don't name a company but “Ryan Walker” is the used AI generated name. They are constantly rotating the numbers being called from - but they call back number is always 866-959-1080. I’ve called the number back and also called the 866 numbered and “pressed 9” to be removed. Still calling. [BBB Scam Type: Phishing] [Business: Unknown] [Location: NC, USA- 27401]

50 days ago

I've received multiple phone calls per day over the last several weeks from different recorded voice messages. The messages say my file is preapproved pending income verification for a loan. I have not applied for a loan, and the messages don't name a company. My phone number is registered on the National Do Not Call registry. They also provide 866-959-1080 as a "direct line." [BBB Scam Type: Phishing] [Business: 502 824-9238] [Location: GA, USA- 31791]

51 days ago

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