Scam Number:(251) 931-6628
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Business loan scam
BanglaDesh scam
Free money! This is Lauren with business capital Center calling from 626-469-6029 Your company Dun & Bradstreet file shows an active approval for up to $500,000 in unsecured working capital this approval requires confirmation within 24 hours or your record will be marked inactive and reassigned. These funds can be used for expansion equipment purchases or consolidating high cost advances approvals at this level, are rare and typically release to competitors, if not claimed. and provide code D – B – 2274 again that’s 626-469-6029
I’ve never gotten far enough with these fake business loan scammers to find out what their final objective is. Are they after identity theft, bank account theft, or just some voluntary payment to them like an advanced fee for the fake loan?
Here is a fresh one with the toll-free number:“Hello this is Elise Thorne over at United financial I’m calling because it looks like you’ve been preapproved for a personal loan and I just wanted to be sure you received the details before the offer expires when you get a chance give us a call back at 844-988-2596 again that is 844-988-2596 the reason we follow up personally on these approvals is because sometimes the loan can also be used as part of a broader financial reset meaning combining several balances reducing interest exposure or simply organizing accounts into one predictable monthly payment it only takes a few minutes for us to review the detail details with you and see what makes the most sense based on your situation so again when you get a moment please give us a call back back at 84498825966 so we can go through everything with you…”