is a Financial Assistance / Loan Scam
TRANSCRIPT
Hello, this is an important message regarding your eligibility for financial relief. You have been pre-approved for a loan of up to $2,699 under our government program. Please refer to your reference number REF-7886-7693 and case number 950885 when you call us back. Don't miss out on this opportunity; call us today at your earliest convenience.
DATE BLOCKED
Jan 17, 2026
CALL ACTIVITY
LAST DETECTED
17 days ago
SPAM SCORE
CARRIER
Cincinnati Bell
LINE TYPE
Landline
LOCATION
Las Vegas, NV
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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