enforcement archive

Fake cash-advance and loan-text scams

Impersonation apps, texts, and sites claiming preapproval or requesting money first.

BorrowerRisk10.0Enforcement / scam warning

What it is

Impersonation apps, texts, and sites claiming preapproval or requesting money first.

Cost structure

Identity theft or advance-fee loss

Main concerns and tradeoffs

Do not reply to unsolicited loan texts or provide bank credentials. The FTC identifies these as common phishing and advance-fee patterns.

Evidence and verification

Classification and concerns are based on the primary source below. Product terms, availability, and company practices can change.

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