Scam Detective
Phone Number

978-599-4782

Last reported Mar 29, 2026

Low Activity
  • 1 community report from users

Details

First Seen
3/29/2026
Last Reported
3/29/2026
Area Code
978

Linked Company Activity

Block, Inc.
10 BBB complaints · CryptoCurrency] [Business: Block Exchain]

Connected Entities

Community Reports

Daily calls for over a month from a new number every day claiming "This is Nicole Bennett with TD Business Lending Underwriting. Your files shows you're nearly approved for $159,000. To finalize your funding, call 888-919-6105. Hey this is Nicole Bennett..." goes on to push some kind of loan that I never applied for and don't need. The phone number changes every day, so even if I block one number, the call comes from a new number the next day. Here are some of the most recent numbers: 949-799-6617; 631-253-6741; 978-599-4782; 205-762-3606. [BBB Scam Type: Advance Fee Loan] [Business: TD Business Lending Underwriting IMPOSTER] [Location: CA, USA- 94025]

63 days ago

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