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Scam information

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.

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Description

I was homeless and somehow they responded offering me 190,000 with 3,768 monthly payments. Total payback would be 226,100 for 60 months. The previous person who reported them said the same thing in their report and if they are a business loan company then why are the reaching out to homeless people when thats not what their company supposedly lends money for. Please remove them from their scammer locations because they are preying on innocent people and the name at the bottom of the email says J.Greene. thank you.

Targeted Person's Location

OH, USA- 45039

Scammer Information
Scammer location logo

New York, NY- 10005

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Sudden Funding

Date Reported

July 19, 2025

Scam ID

1018502


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