CAT: Advance Fee Loan · REPORTED September 15, 2026
United Covenant Finance scam
A advance fee loan scam report, targeting a consumer in Florida, NY, USA - 10921.
Narrative evidence
What happened
I get dozens of calls a day from different phone numbers, all representing United Covenant Finance, about a personal loan inquiry and loan application. I've asked several times to be taken off their phone list and yet I still get 5-6 calls a day from them. When I asked for information about the company, they want my personal information to verify who I am. When I press them for more information about the company, they hang up on me.
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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