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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.
Description
There's 2 guys first guy calls & says your approved for a loan & wants to know how much you want then tells you the payment amount. Collects your bank information. Then says he has to give it to finance manager for approval. Abd gives you a phone # of the guy whose supposed to call you but I called him cuz a couple hours went by. Then this guy ask about my bank acct. If it's negative right now & it is. Then says he can't give e a loan until is has $400.00-$500.00 in the bank. Now mind you tgese guys have all my information including my bank account. I called the bsnk & they blocked my acct & I'm getting a new one. Then this guy Mike threatens me that I'm gonna get charges of $400.00 to $10,000.00 dollars.
Targeted Person's Location
NY, USA - 14420
Scammer Information
Unknown Location
Unknown Email
(909) 248-3681
Prosper Finance
Scam Type
Advance Fee Loan
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Business name
Prosper Finance Imposter
Date Reported
July 3, 2025
Scam ID
1008586
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