This scam campaign involves a coordinated network of four phone numbers operating alongside a fraudulent e-commerce website and potentially impersonating a legitimate debt collection company. The core phone numbers 507-906-9662, 562-566-5544, and 970-738-8795 are operating as part of the same campaign with high confidence connections (0.70), while 345-335-0243 has been reported together with 562-566-5544. The domain snugglewarm.com, registered through TUCOWS.COM, CO. on September 30, 2025, has b...
Phone Number
970-738-8795
Last reported Apr 5, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
Details
Linked Company Activity
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Community Reports
19707388795 Deposited a new message: "Writing regarding your personal loan. This is Sally Foster with TD Lending Union. I'm calling about your previous loan request and tried also to get hold of you before the new year. Your file shows nearly approved for $62,000. If you are still looking for a personal loan, please press one to connect with our underwriting team. You might remember applying with us in the past for a personal or consolidation loan. At the time, we couldn't move forward, but that's changed. Rates have come down and underwriting has opened up, especially for people with lower credit. Again, you can press one now. My direct line is. 844-509-2967 to opt out simply press 9 here." Click here: 14699825002 to listen to full voice message. [BBB Scam Type: Phishing] [Business: Td Lending Union] [Location: OH, USA - 45887]
55 days ago
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