**Scam Campaign Report: Summit Financial Corp. Loan Fraud Operation** This scam campaign centers around Summit Financial Corp., a debt collection company with 76 CFPB complaints, operating in conjunction with phone number 866-879-8698, which has generated 12 FTC complaints and 14 FCC complaints in the "Other" category. The phone number has been reported together with Summit Financial Corp. in consumer complaints, establishing a connection between the company and the telephone-based solicitation...
Phone Number
866-879-8698
Last reported May 10, 2026
High Risk
- 12 FTC complaints filed against this number
- 20 FCC robocall/robotext complaints
- 3 community reports from users
Campaign Intelligence
Details
Linked Company Activity
Summit Financial Corp.
12 BBB complaints · Advance Fee Loan] [Business: Summit financial] [Location: MI, USA - 488
Connected Entities
Linked Companies
Related Phone Numbers
Community Reports
Transcript of voicemail: "This is Kim with Summit financial I meant to reach out to you yesterday regarding your loan offer of 47 I'm sorry 49,000 if you are still in the market and plan on using it, I would love the opportunity to earn your business if not a good time or have already secured funding I can close this out if you have five minutes today it is Friday, January 23. Telephone number 866-879-8698 again that's 8668798698 thank you.." [BBB Scam Type: Advance Fee Loan] [Business: Summit Financial impersonator Date R] [Location: MD, USA- 21784]
42 days ago
Left a message: "This is Kim from Summit Financial regarding your loan offer of 47. I'm sorry, 49,000. If you are still in the market and plan on using it, I would love the opportunity to earn your business. If not a good time or have already secured funding. I can close this out. Uh, if you have 5 minutes today, telephone number 866-879-8698. Again, that's 866-879-8698. Thank you." [BBB Scam Type: Advance Fee Loan] [Business: Summit Financial] [Location: NY, USA- 11715]
43 days ago
Knew my name stated that they had a loan application that I had filled out. I never applied for any loan with summit financial. Lady name in the voice message was Kim no last name call back number (866) 879-8698 [BBB Scam Type: Phishing] [Business: Summit financial] [Location: VA, USA- 20110]
43 days ago
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