is a Financial Assistance / Loan Scam
TRANSCRIPT
Hello, this is Sarah from the Financial Assistance Department. We have an exciting opportunity for you! Your application for a pre-approved loan of approximately $4149 has been approved under reference number REF-3240-6474. Please call us back at your earliest convenience to discuss your case number 870940 and claim your financial relief benefits. Don't miss out on this amazing offer!
DATE BLOCKED
Jan 17, 2026
CALL ACTIVITY
LAST DETECTED
17 days ago
SPAM SCORE
CARRIER
TDS Telecom
LINE TYPE
Landline
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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