Scam Detective
Phone Number

866-959-1387

Last reported Apr 12, 2026

High Risk
  • 293 FTC complaints filed against this number — top 1% of reported numbers
  • 26 community reports from users
  • Complaints from 124 states — suggests robocall campaign

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
293
Category
Reducing your debt (credit cards, mortgage, student loans)
First Seen
3/5/2026
Last Reported
4/12/2026
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

10 calls per week from different phone numbers. Each of them leave the message: "Hello, this is NAME from Underwriting Department, I am working on your $49,000 personal loan approval. I believe we can get this approved, but need a few more details from you to get this finalized. You can call underwriting directly at 866-959-1387." Various names used including Marissa Morgan, Daniel Reeves, Brian Walter, Mario Collins, Sophia Lopez, Elena Alvarez, Daniel Schmidt, Kiana Navarro, Vanessa Rojas, and more. [BBB Scam Type: Phishing] [Business: Executive Lending Unit] [Location: CA, USA - 90004]

32 days ago

My name is Brian Walter. I am the account specialist, and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. Hello, um this call is regarding the status of your personal loan request. My name is Brian Walter. I am the account specialist. I am 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: Credit Cards] [Business: Brian Walter] [Location: TX, USA- 77396]

44 days ago

I receive multiple calls/voicemails every day from "Loan Underwriters" claiming they need more information regarding a loan I never applied for. Different phone numbers are used each time, and voicemails reference various call-back numbers, including 855-994-2142; 855-357-2202; 855-909-0815; 866-959-1387; 866-959-0960. I can't get them to stop calling. [BBB Scam Type: Advance Fee Loan] [Business: Loan Underwriting] [Location: CT, USA- 06517]

49 days ago

The bot scammers call me every 10 seconds to let me know I can reach them or their team members at (866) 959-1387. [BBB Scam Type: Credit Cards] [Business: Robo Collection call] [Location: HI, USA- 96789]

49 days ago

$36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. [BBB Scam Type: Phishing] [Business: Unknown] [Location: CA, USA- 96003]

50 days ago

5+ calls daily using my first and last name offering loans ranging from 36k to 50k+ USD. Refuse to state the company and leave AI generated voicemails. Callers hang up when questioned about their company or to remove from call lists. Voicemail Transcription Loan approval. You can reach me or one of my team members directly at 866-959-1387 . If you have a moment, please press one now to speak with me 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, if you're planning to use the balance transfer options, we'll need the account information 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 reviewing your options, you can press one now to review your terms and options. And if you wish to, press 9. Hello, this call is regarding the status of your personal loan request. My name is Ryan Walter . I am the account specialist working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1080 . If you have a second, call us back to speak with me 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, if you're planning to use the balance transfer option, we'll need the account information for the balances you'd like to pay off. Once we receive that, we should be able to move [BBB Scam Type: Advance Fee Loan] [Business: Loan Services] [Location: CO, USA- 80127]

50 days ago

My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. This call is regarding the status of your personal loan request. Um, 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] [Location: DE, USA- 19900]

50 days ago

I get at least 2 spam calls a day from different phone numbers every day with the same voicemail “ My name is Brian Walter. I am the account specialist and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team.” [BBB Scam Type: Credit Cards] [Business: Brian Walter] [Location: KY, USA- 41076]

50 days ago

My name is Brian Walter. I am the account specialist, and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. [BBB Scam Type: Advance Fee Loan] [Business: none] [Location: MI, USA- 48234]

50 days ago

Daily calls from random numbers. My name is Brian Walter. I am the account specialist, and working on your $36,000 personal loan approval. You can reach me or one of my team members directly at 866-959-1387. If you have a moment, please press one now to speak with me or someone at my team. Hello. [BBB Scam Type: Phishing] [Business: Unknown] [Location: UT, USA- 84092]

50 days ago

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