888-919-5404

I previously reported getting a call every single day for months from Nicole at TD Business Lending Underwriting. They are now calling with different names, but essentially the same message. Yesterday it was Erica with Jay Morgan underwriting. Today it was Maria Cruz. Maria asked me to call her back at 888-919-5404. Erica asked me to call her back at 888-919-9748. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: MA, USA- 02067]

I previously reported getting a call every single day for months from Nicole at TD Business Lending Underwriting. They are now calling with different names, but essentially the same message.. Today it was Maria Cruz. Maria asked me to call her back at 888-919-5404. [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting Dat] [Location: UT, USA- 84770]

Maria Cruz, same script as two other Ladies although this time she does not mention a business name says she is an underwriter, wants to give me a business loan that is almost approved. says call before 4 at 888-919-5404, said it was Jan23, it is actually the 27th and called received at 10:25 am EST.. [BBB Scam Type: Advance Fee Loan] [Business: Unknown] [Location: ME, USA- 04084]

I've been getting several of these calls lately. Names and numbers are different, but messages are about the same. I block the number but they call back using a different number. VM Transcript: "I am the underwriter assigned to your business. Today is January 23. I wanted to just follow up after trying to reach you over the past few days with a quick update. Your file is now showing nearly approved for about $146,000. You had applied with us before for a business loan or line of credit and while we couldn't move forward at the time a few things have changed this year with rates and underwriting so I wanted to reach out. If you're still interested you can press one now or give us a callback today before 4 PM at 888-919-5404. I'd be happy to go over it with you or press nine if you'd rather not get follow ups." [BBB Scam Type: Advance Fee Loan] [Business: none] [Location: OH, USA- 44440]

Daily robocalls for weeks about a loan that I never asked about. Calls are from different numbers, which I block but they just call again from another number (i.e., 270-446-4590, 270-446-6099, 607-380-9785, etc.). Their "call back" number is usually 855-768-6335, but it was also 888-919-5404 last week or week before. The recorded message is usually the same in all their calls. They say they are calling on a Tuesday no matter what day it is. LOL TRANSCRIPT: “My name is Marina Castillo am I'm the credit analyst working on your approval and your business profile I see that you had inquired before a regarding a line of credit or business loan and while it didn't move forward at the time a few things have changed this year with rates and underwriting if you're still interested in reviewing your options you can press one now or give us a call back today is Tuesday I will be on my desk till 6 PM if you can reach me at 855-768-6335 I'll be happy to go over your terms with you looking forward to speak with you…” [BBB Scam Type: Advance Fee Loan] [Business: not given] [Location: OH, USA- 44440]