is a Financial Assistance / Loan Scam
TRANSCRIPT
Hello, this is Maya calling from Financial Solutions. Your application has been pre-approved for a financial relief program, and you may be eligible to receive up to $3840 in payment assistance! Please reference your case number 110501 and call us back at your earliest convenience at (312) 450-7861. This opportunity is time-sensitive, so don't delay!
DATE BLOCKED
Feb 16, 2022
CALL ACTIVITY
LAST DETECTED
253 days ago
SPAM SCORE
CARRIER
Nextiva
LINE TYPE
VoIP (Non-Fixed)
LOCATION
Chicago, IL
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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