CAT: Advance Fee Loan · REPORTED September 15, 2026
Unit trust scam
A advance fee loan scam report, targeting a consumer in Las Vegas, NV, USA - 89104.
Narrative evidence
What happened
They are saying I have a loan on my house for $226 K and wants me to give information to take out a Mortgage protection Insurance
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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So annoying after getting a financing from a car company they unleashed hell three times a day I had calls and they clogged up my voicemail. Trying to tell me I’m approved for a…
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