877-580-3307

This is the voicemail I received: Hey this is Nicole calling about your loan request This is Nicole Bennett with TD business lending underwriting. I tried reaching you before the new year but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000 If you're still interested, give me a call back at 877-580-3307 And we can get your business funded You might remember applying with us before for a business loan or line of credit but for 2026 things have changed Obviously rates coming down and underwriting is opened up Especially for business is doing around half 1 million a year with regular deposits coming through the account You can also log into your loan portal anytime to review the offer and pick your terms Again, my direct number is 877-580-3307…” [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting Dat] [Location: CA, USA - 95608]

At least once a day I get a call and voice mail from "Nicole Bennett with TD business lending for a loan of $159,000. I delete and block every phone call/number and the next day I get the same call from a different number but exact same message. The call back number left is 877-580-3307. [BBB Scam Type: Advance Fee Loan] [Business: TD business lending] [Location: OH, USA - 44256]

“Hey this is Nicole calling about your loan request This is Nicole Bennett with TD business lending underwriting. I tried reaching you before the new year but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000 If you're still interested, give me a call back at 877-580-3307 And we can get your business funded You might remember applying with us before for a business loan or line of credit but for 2026 things changed Obviously rates coming down and underwriting is opened up Especially for business is doing around half 1 million a year with regular deposits coming through the account You can also log into your loan portal anytime to review the offer and pick your terms Again, my direct number is 877-580-3307…” [BBB Scam Type: Advance Fee Loan] [Business: TD Bank] [Location: FL, USA - 33309]

At least once a day I get a call and voice mail from "Nicole Bennett with TD business lending for a loan of $159,000. I delete and block every phone call/number and the next day I get the same call from a different number but exact same message. The call back number left is 877-580-3307 and the calls coming in typically come from Kentucky and Georgia area codes [BBB Scam Type: Phishing] [Business: TD BUSINESS LENDING] [Location: CA, USA - 91016]

They call saying I’m nearly approved for a $159,000 business loan (that I obviously didn’t apply for). The number they call from is different everyday (I always block them), but they leave the same call back number every time 877-580-3307 [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending] [Location: FL, USA - 32533]

Once again today I received a call and voice mail from "Nicole Bennett with TD business lending for a loan of $159,000. I delete and block every phone call/number and the next day I get the same call from a different number but exact same message. The call back number left is 877-580-3307. [BBB Scam Type: Advance Fee Loan] [Business: TD business lending] [Location: CT, USA - 06437]

Phishing calls/voicemails constantly throughout the day... "Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD Business Lending underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307 and we can get your business funded. You might remember applying with us before for a business loan or line of credit, but for 2026, things have changed, obviously, rates coming down and underwriting haws opened up, especially for businesses doing around half a 1000000 a year, with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307." [BBB Scam Type: Phishing] [Business: TD Business Lending Underwriting Dat] [Location: NJ, USA - 07006]

Message that I have reported to the FTSC: "Cole, calling about your loan request. This is Nicole Bennett with TD Business Lending Underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307, and we can get your business funded. You might remember applying with us before for a business loan or line of credit, but for 2026, things have changed. Obviously, rates coming down, and underwriting has opened up. Especially for businesses doing around half a million a year, with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307. " [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting Dat] [Location: FL, USA - 33301]

exact same issue as prior report. Daily voicemails from different numbers. "Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD Business Lending Underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307. And we can get your business funded. You might remember applying with us before for a business loan or line of credit, but for 2026, things have changed. Obviously, rates coming down and underwriting has opened up, especially for businesses doing around half a 1000000 a year with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307." [BBB Scam Type: Phishing] [Business: Unknown] [Location: FL, USA - 32779]

I have received calls constantly and I keep blocking their number. It’s a pre-recorded message each time. It asks me to call 877-580-3307 to provide the last few details they need to get my business loan finalized. The problem is that I don’t have a business loan in process and it’s a scam. This last time the person claimed to be Nicole Bennett with TD Bank. [BBB Scam Type: Credit Cards] [Business: TD Bank] [Location: FL, USA - 34135]