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.
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