Scam Detective
Phone Number

866-959-1606

Last reported May 10, 2026

High Risk
  • 612 FTC complaints filed against this number — top 1% of reported numbers
  • 31 FCC robocall/robotext complaints
  • 112 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
612
FCC Complaints
31
FCC Call Types
Live Voice (29)
Category
Reducing your debt (credit cards, mortgage, student loans)
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
205 BBB complaints

Connected Entities

Community Reports

This is the vm left...This is Kiana Navaro calling with an update regarding your personal loan. I'm with the executive loan team. I wanted to reach out because we finished reviewing your file and have a status update for you based on the underwriting notes I see here. Then she leaves a call back number of (866)959-1606. Since approval window is time sensitive, we do need to hear from you by February 14th. Otherwise I will have to reapply. I NEVER applied for any kind of loan. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: NC, USA- 28120]

45 days ago

Daily voicemails claiming that my personal loan request is pending approval. Incoming calls come from various phone numbers, but the callback number given in the voicemail is usually (866)959-1606. They are seeking financial PII (personally identifiable information). They pretend to be returning your call about a loan application you submitted, but they actually get your info from a sold mailing list. [BBB Scam Type: Advance Fee Loan] [Business: Fresh Start Union] [Location: MO, USA- 64804]

46 days ago

Have received the same Voice Mail from two different people Vanessa and Kiana with exact same message. Answered by mistake once and it was a robo message saying exact same thing. I don’t need or want a loan! Here is Transcript of messages: Hello, this is Kiana calling with a update regarding your personal loan. This is Kiana *******. 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 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. [BBB Scam Type: Advance Fee Loan] [Business: Vanessa Rojas and Kiana Navarro Date] [Location: FL, USA- 32081]

46 days ago

Working with Sofi for a personal loan. Received a phone call from entity stating my loan was approved and I just needed to provide information to the underwriter to get the loan finalized. They asked me to press #2 to speak to underwriter or call 866-959-1606 back. When called, they asked me for personal information. I did not provide the information. When I called Sofi, they stated my loan had not yet been approved and was still being reviewed. [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA- 78070]

46 days ago

They keep calling from different phone numbers, but they all want me to call back (866) 959-1606 [BBB Scam Type: Phishing] [Business: Fresh Start Union] [Location: CA, USA- 92518]

46 days ago

Got a phone call from an obviously fake AI woman claiming to be Kiana Navarro. I did not answer the phone call, and it left the following voicemail: "Hello, this is Kiana calling with a update regarding your personal health 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 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." [BBB Scam Type: Credit Cards] [Business: Unknown] [Location: TX, USA- 77095]

46 days ago

I have been getting inundated by calls with loan approval. I block every number and never answer. The call came from 401-385-7661 but said to call 866-959-1606. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: UT, USA- 84663]

46 days ago

I’ve never applied for a loan but a pre-recorded AI message delivers the following script: Hello, this is Kiana calling with a 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 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. [BBB Scam Type: Phishing] [Business: None] [Location: CA, USA- 90004]

46 days ago

Tenth day in a row I’ve received voice mail for this scam! Always comes from a different area code and number with same info to call. This is transcript of the message: Hello, this is Kiana calling with a 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 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. [BBB Scam Type: Advance Fee Loan] [Business: Kiana Navarro] [Location: FL, USA- 32081]

46 days ago

Constant calls from different numbers with the same general message. The persons name and department may change and the message varies slightly but its overall the same. Sometimes it includes a very high loan amount and payment. I get these calls between 2-5 times a day. I never pick up and they always leave a voicemail. "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 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." [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: RI, USA- 02861]

46 days ago

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