is a Financial Assistance / Loan Scam
TRANSCRIPT
Hello, this is a courtesy call regarding your eligibility for pre-approved financial relief. We have identified that you may qualify for a grant of up to $2273 to assist with your current financial needs. Please reference your case number 555551 and call us back at your earliest convenience at (629) 932-9669. This offer is time-sensitive, so don't wait to secure your assistance!
DATE BLOCKED
Jun 13, 2024
CALL ACTIVITY
LAST DETECTED
165 days ago
SPAM SCORE
CARRIER
Visible
LINE TYPE
Mobile
LOCATION
United States
What is a Financial Assistance / Loan Scam?
Financial assistance and loan scams promise easy money, pre-approved loans, or government assistance programs. These scams often target people in financial distress and require upfront fees or personal information, but never deliver the promised funds.
Warning Signs
- •Promises guaranteed approval regardless of credit history
- •Requires upfront fees or payment before receiving the loan
- •Claims to be from a government agency
- •Offers interest rates that seem too good to be true
- •Requests payment via gift cards, wire transfer, or prepaid cards
- •Pressure to act immediately or lose the opportunity
How to Protect Yourself
- ✓Legitimate lenders never guarantee approval or require upfront fees
- ✓Research lenders through the Better Business Bureau
- ✓Never pay fees before receiving a loan
- ✓Use Ghost App to protect your personal number from loan scam call lists by using a temporary number for loan applications
- ✓Be wary of unsolicited loan offers
- ✓Verify government assistance programs through official .gov websites
- ✓Report loan scams to the FTC and your state attorney general
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