is a Financial Assistance / Loan Scam
TRANSCRIPT
Hello, this is Jessica from the Financial Assistance Program. We have an exciting opportunity for you! You are pre-approved for a financial relief grant of up to $3,479 under your unique reference number REF-3413-1344. Please call us back at your earliest convenience at 512-678-3413, and refer to your account number 831117 to secure your funds before this offer expires.
DATE BLOCKED
Aug 10, 2024
CALL ACTIVITY
LAST DETECTED
49 days ago
SPAM SCORE
CARRIER
Mint Mobile
LINE TYPE
Mobile
LOCATION
Austin, TX
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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