is a Financial Assistance / Loan Scam
TRANSCRIPT
Hello, this is an urgent message regarding your eligibility for financial relief. You have been pre-approved for a loan of $4234 under reference number REF-4171-8835. To take advantage of this limited-time offer, please call us back at your earliest convenience using your case number 988636. Don't miss out on this incredible opportunity to receive the assistance you need!
DATE BLOCKED
Jan 17, 2026
CALL ACTIVITY
LAST DETECTED
73 days ago
SPAM SCORE
CARRIER
Consolidated Communications
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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