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Investment scams

Real examples of Investment scams scams reported by the public. Learn what they look like so you can spot and avoid them.

Reported scam screenshot — Investment scamsClick the image to view full size
76
High riskScam likelihood 76/100
Unsolicited voicemail claims loan approval up to $54,000 at 5.79%, asks to press/call 833-662-5740, promises funding in 1-2 days, and says approval is held only a few more days, creating high-pressure financing risk.
Investment scamsAnalyzed by ChatGPT 5.5
Reported scam screenshot — Investment scamsClick the image to view full size
76
High riskScam likelihood 76/100
Voicemail offers a personal loan approval with $33,000 at 5.98% but gives no lender/company name, uses a personal caller identity, and callback 888-905-1576 differs from the calling number +1 484-404-7806. Suspicious financing solicitation.
Investment scamsAnalyzed by ChatGPT 5.5
Reported scam screenshot — Investment scamsClick the image to view full size
92
Likely scamScam likelihood 92/100
Unknown SMS claims to be 'Maxim Group' and promotes SpaceX IPO stock tips, promising 'OVER 60%' gains and urging 'REPLY YES' with scarcity 'ONLY 60 opportunities left' — classic investment/FOMO scam signals.
Investment scamsAnalyzed by ChatGPT 5.5

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