Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Broadview Capital Group" Scam Robocalls - Beware
Broadview Capital Group Scam Robocalls - Beware

There are active scams involving entities using the name "Broadview Capital Group." Scammers are conducting phone-based phishing, pretending to be from this group to offer "unsecured personal loans".

A Scam RoboCall

Roman calling from Broadview Capital Group regarding your unsecured personal loan application. I'm reaching out because you've been pre-approved for up to $70,000 with monthly payments starting at just... I want to make sure you have all the details in your questions are answered before we move ahead with the documents

Please give me a ring back at 833-363-6775 at your earliest convenience once more the number is 833-363-6775 looking forward to connecting with you

Red Flags

  • Automated messages often claim you are pre-approved for unsecured personal loans up to $70,000.
  • The calls use a sense of urgency to compel individuals to call back and provide personal information.
  • Unsolicited calls or texts offering "guaranteed" high-value loans without checking your credit history.
  • Pressure to act immediately or provide sensitive data like social security numbers over the phone.
  • Lack of a verifiable physical address or state registration for lending activities.
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