Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
If you receive Financial Assistance Department emails like the one below asking you to call 833.890.2982, 833.877.3144, 833.877.2938, 833.877.3009, 833.877.1796, 833.877.1903, 833.877.1958, 833-877-1702, 833-616-0563, 833-286-8702, 833-714-6238, 833-528-2121, 833.652.2377, 855-536-2749, 855-816-4103, 855.931.6463, 833-674-2425, 855-783-7658, 855.653.8686, 855-919-6396, 855.544.6425 or other telephone numbers, please do not call the telephone numbers. This appears to be a scam targeting people who are facing financial difficulties.
I am reaching out from the Financial Assistance Department, where I have been assigned to assist with your recent application for hardship assistance. I have reviewed your application and am pleased to inform you that you have been approved for up to $37,000 in financial support. Our program is designed to provide unique opportunities to those facing financial difficulties, and I would be honored to assist you in enrolling.To that end, I would like to schedule a call to discuss the details of the program and answer any questions you may have. If you are available, please call me back at: 855 931 6463, to schedule a convenient time for our call. I will be available during normal business hours, 9 AM to 6:00 PM Pacific Time, and will make every effort to accommodate your schedule.I look forward to the opportunity to speak with you soon and help you take advantage of this exciting opportunity. Thank you for your time and consideration.Sincerely, Linzy, Financial Assistance Department
I am reaching out from the Financial Assistance Department, where I have been assigned to assist with your recent application for hardship assistance. I have reviewed your application and am pleased to inform you that you have been approved for up to $37,000 in financial support. Our program is designed to provide unique opportunities to those facing financial difficulties, and I would be honored to assist you in enrolling.
To that end, I would like to schedule a call to discuss the details of the program and answer any questions you may have. If you are available, please call me back at: 855 931 6463, to schedule a convenient time for our call. I will be available during normal business hours, 9 AM to 6:00 PM Pacific Time, and will make every effort to accommodate your schedule.
I look forward to the opportunity to speak with you soon and help you take advantage of this exciting opportunity. Thank you for your time and consideration.
Sincerely, Linzy, Financial Assistance Department
If you have received a similar "Financial Assistance Department" scam email, please post the telephone number the call came from in a comment below. This will help inform others and prevent them from becoming potential victims.
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Received this:"From: John Green (johngreenik@hotmail.com)Tahlia Fernandez, HI it’s John with the Hardship Relief Program. We tried reaching you at your home and did not hear back... I'm not sure if you’ve spoken to an assigned agent yet, but I do see that you’re pre-approved for our Hardship Program, so what I’m going to do is keep this in a pending status. Please give me a call between the hours of 10am and 9pm EST, so we can go over the details. My phone number is: (844-222-5619) Thank You, John Green"
844-222-5619
844-811-4494
Alana Morissette,I am reaching out from the Financial Assistance Department, where I have been assigned to assist with your recent application for hardship assistance. I have reviewed your application and am pleased to inform you that you have been pre-approved for up to $37,000 in financial support.Our program is designed to provide unique opportunities to those facing financial difficulties, and I would be honored to assist you in enrolling. To that end, I would like to schedule a call to discuss the details of the program and answer any questions you may have. If you are available, please call back at: 855.942.3580, Thank You, Adoree Euripides
855-926-8664, Elsy Boulianefesbuksehqry@hotmail.com
Number: 855-609-0683Email: Cyrillus Rands
855.942.3580 was the number they gave me
Same deal
(855) 942-3580
855-942-3580
