CAT: Advance Fee Loan · REPORTED September 15, 2026
United continental scam
A advance fee loan scam report, targeting a consumer in Middletown, NY, USA - 10941.
Narrative evidence
What happened
They call and say they have my loan file ready and need a processing fee
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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