**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 Jun 28, 2026
High Risk
- 12 FTC complaints filed against this number
- 27 FCC robocall/robotext complaints
- 3 community reports from users
Campaign Intelligence
Details
Where These Reports Came From
States where people filed Better Business Bureau reports about this number. This shows where the people who were targeted live, not where the call comes from.
Linked Company Activity
Summit Financial Corp.
13 BBB complaints
Connected Entities
Linked Companies
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]
87 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]
88 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]
88 days ago
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