CAT: Advance Fee Loan · REPORTED September 11, 2026
united covenant financial scam
A advance fee loan scam report, targeting a consumer in Lexington, KY, USA - 40502.
Narrative evidence
What happened
I receive multiple calls, 2 or 3 per day from this organization. I have repeatedly and often in not such a friendly manner asked to be removed from their call list. They won't do it. The keep calling over and over and over again. Claiming I submitted an application for loan which I have not. Not with them. Not with anybody in recent years. The say they will remove me and it takes 3 days and I will still receive calls. This has been going on for a month now. Robo calls come from many different states and Canada. Usually not returnable. Phone number I listed is the call back number in the voicemail. I suggest everybody start calling that number to wear them out.
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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