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Scam information

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.

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Description

I, like someone else reported here, am getting text messages from someone claiming to be from ATO or maybe they ARE from ATO and ATO just has unethical business practices. The texts say that they are following up on my personal loan application. These texts are designed to lead the recipient (if they haven’t applied for a loan) to believe their identity has been compromised and someone is attempting to take out a loan using their personal information. Here is a copy and pasted text from them: * Hi Mary, This is Mia with ATO. Following up about your personal loan request. Trying to connect you with our loan officer regarding your approval. Txt END to opt out. Otherwise, can I call you now? If the loan is no longer needed, let me know.* I felt strongly it was a scam and checked my credit reports for inquiries and never responded but ATO keeps sending them. After reading another recipient’s experience here I can see it is a scam to collect information.

Targeted Person's Location

FL, USA- 33301

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(877) 445-8569

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

ATO

Date Reported

December 24, 2025

Scam ID

1140958


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