is a Financial Assistance / Loan Scam
TRANSCRIPT
Hello, this is a final reminder regarding your pre-approved financial relief package. Your reference number is REF-7789-5121, and we have an exclusive offer of up to $687 available for you. To discuss your case further, please contact us immediately at the number provided. Don't miss out on this amazing opportunity to secure your funds, account number 276166.
DATE BLOCKED
Aug 12, 2022
CALL ACTIVITY
LAST DETECTED
361 days ago
SPAM SCORE
CARRIER
Boost Mobile
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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