BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Text message from (877) 455-8569 said "Hi (my name), this is Mia from ATO. We would like to review your application regarding your personal loan. Txt END to opt out. (My name) if you no longer need the loan, let me know. Otherwise, can I call you now to discuss?" I had not requested any loan. I asked for information about when the loan was submitted (to make sure it wasn't a case of stolen identity), and the text responses were evasive and automated, inevitably leading to an automated phone call asking me to "Press a number to connect with one of our agents!" I called Amity One via the number posted on their website (866) 255-3783, and "Mark" confirmed this was an actual text from Amity One. He was also evasive about the loan I had supposedly requested, but finally admitted I had not requested a loan, describing the automated texts as "a proactive measure to assist with a loan". The initial text is purposely misleading in an unethical ploy to get customers. Of note, I am registered on the Do Not Call List (and have been for years) and I am also reporting this contact via that website.
Targeted Person's Location
OR, USA - 97201
Scammer Information
CA
Unknown Email
(877) 455-8569
Unknown URL
Scam Type
Employment
Learn More
Business name
Amity One
Date Reported
September 16, 2025
Scam ID
1060073
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.