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

Northview Financial Scam - How to Protect Yourself
Northview Financial Scam - How to Protect Yourself

Northview Financial" has historically been used as a fraudulent advance-fee loan shell company name by out-of-fraud rings, while legitimate institutions like Northview Bank frequently issue warnings regarding phishing texts, phone number spoofing, and imposters demanding upfront processing fees, wire transfers, or Bitcoin.

Signs of the Scam

  • Advance Fees: Demanding money upfront (such as application or processing fees) before releasing a loan.
  • Fake Communication: Text messages or emails containing links to lookalike banking sites.
  • Caller ID Spoofing: Scammers faking official bank numbers on your caller ID to trick you into sharing passwords or verification codes.

How to Protect Yourself

  • Never pay upfront: Legitimate lenders never require money or gift cards/bitcoin to "process" a loan.
  • Do not click links: Avoid clicking links or calling phone numbers found in unexpected text messages.
  • Verify independently: Type your bank's official web address directly into your browser or call the number listed on the back of your payment card.
0

Comment sectionComments / Answers (0)

Remove sensitive information from your post. Your IP address will be used to display your estimated location.

Comment count 0

waiting