Attention: Beware of the latest variation of the Financial Assistance Department Scam! Scammers have changed their contact number to 855-942-3580, and they are employing a slightly modified message to deceive unsuspecting individuals. It is crucial to stay informed and vigilant to protect yourself from falling victim to this fraudulent scheme.
In a recent example, the scammers have been using the following text in their messages:
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, SherI Koopman
Please note that this message is part of a scam aimed at defrauding individuals seeking financial assistance. The scammers intend to trick you into providing personal information or extort money from you. To safeguard yourself, it is crucial to be aware of the following precautions:
- Always research and verify the legitimacy of any financial assistance program or department before taking any action. Reach out to reputable sources or official government channels for information.
- Be cautious of unsolicited messages claiming you are pre-approved for financial support or any other offer that seems too good to be true. Legitimate organizations usually do not initiate contact out of the blue.
- Never provide your personal or financial details, such as Social Security numbers, bank account information, or credit card details, to unknown individuals or organizations. Legitimate entities will not ask for sensitive information through unsolicited emails or calls.
- If you have doubts about the authenticity of a message, independently verify the contact details of the organization mentioned and reach out to them through their official website or known phone numbers. Do not rely on contact information provided in suspicious messages.
- If you receive a suspicious email or encounter a potential scam, report it to the appropriate authorities. Provide them with all the available information, including the message content, sender details, and any contact information provided.
To gain more in-depth knowledge about the Financial Assistance Department Scam and learn how it operates, the potential dangers it poses, and what to do when receiving such emails, we recommend reading our detailed article titled Financial Assistance Department Scam Email and Calls: What You Need to Know. Remember, staying informed is the first step to protecting yourself and your finances from scams. Stay cautious, question suspicious communications, and spread awareness among your friends and family to collectively combat fraudulent activities.
Threat Summary
| Name | Financial Assistance Department Scam |
| Type | Financial Scam |
| Phone Number | 855-942-3580, 855.942.3580 |
| Scammers’ Aim | Deceive individuals seeking financial support |
| Tactics | Send emails or text messages claiming to be from the Financial Assistance Department, offering pre-approved financial support up to $37,000 |
| Risks | Identity theft, Financial loss, Exposure of personal information, Potential involvement in further fraudulent activities |
| Protective Measures | Be skeptical of unsolicited messages, Verify the source independently, Avoid sharing personal or financial information, Report any attempted scams to the authorities |
| Recommended Reading | Financial Assistance Department Scam Email and Calls: What You Need to Know |
