Scam Detective
Phone Number

917-264-1259

Last reported Apr 4, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/4/2026
Last Reported
4/4/2026
Area Code
917

Connected Entities

Community Reports

I get this call 19172641259 Deposited a new message: "This is Veronica Garcia with the loan review department. I'm reaching out regarding your funding request. I've tried to connect with you a couple of times since the new year. The application has been flagged for a second review, and it's now showing nearly complete and just about approved for approximately $67,000 with an estimated monthly payment around $14,800 pending a few simple steps in income verification. If you're still looking to move forward, you can press 1 now to speak directly with underwriting. You may also see additional term options available if you log into your loan portal to review and select your offer. Again, to proceed, press 1 to be connected or press 9 to withdraw and be removed. You can also call us back at 8855-909-0874." [BBB Scam Type: Advance Fee Loan] [Business: TD Lending Union] [Location: TX, USA - 76063]

39 days ago

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