CAT: Advance Fee Loan · REPORTED September 15, 2026

Asset Management and Business Lending scam

A advance fee loan scam report, targeting a consumer in Georgetown, TX, USA - 78628 with a reported loss of $1,000.

Narrative evidence

What happened

Based on the information currently available, your application is showing a preapproval for consideration for up to $287,000. And we're now at the point of putting the actual financing structure together. I need a brief conversation with you to validate the information and determine the repayment schedule in terms that may best align with your business needs. Once that review is completed, eligible applications can move directly into funding. Press 2 or call me directly at 888-912-2116. This is Emmy Schwartz with Asset Management and Business Lending following up on your financing request. Your application is still showing potential financing of up to $287,000, subject to final verification and approval. We've already completed a significant portion of the review. So I'd like to get the remaining information handled and show you the potential terms before you decide how you'd like to proceed. When you have a moment, call me at 888-912-2116. Again, 888-912-2116.

Community warning

How to protect yourself from advance fee loan scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

Community comments (0)

Have you dealt with this business? Share what you know to help others.

  • No comments yet. Be the first to add context to this report.

More advance fee loan scams

View category

Seen something suspicious?

REPORT A SCAM

scam-i.uk

A free, public scam intelligence database. Search, browse and report fraud to protect others.

Disclaimer: scam-i.uk is an informational resource that aggregates and republishes user-submitted and publicly available scam reports. Reports reflect the personal experiences and opinions of the individuals who submitted them and have not been independently verified by scam-i.uk. Inclusion of a business, website, email address, phone number or individual in this database does not constitute an accusation, finding or determination of wrongdoing by scam-i.uk. Nothing on this site is legal, financial or professional advice. If you believe you are the victim of fraud, contact your bank, local police and the relevant national reporting body (e.g. Action Fraud in the UK or the FTC in the US). See our full Disclaimer, Terms of Service and Privacy Policy.

© 2026 scam-i.uk · All rights reserved