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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
The email is soliciting that we apply for loans/LOCs/etc... and give them confidential business information. It is the same email and basically the same website (copied under different addresses - check out DirectFundingLOC.com as well!) used in numerous emails I get. They advertise that they are BBB accredited but a search on the BBB site does not show them as active members. They also claim a perfect TrustPilot rating but also do not show up on that website in a search.
Targeted Person's Location
CO, USA - 80504
Scammer Information
Lutherville Timonium, MD - 21093
(667) 400-5830
https://capitalboostloc.com/
Scam Type
Credit Cards
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Business name
Capital Boost LOC
Date Reported
July 29, 2025
Scam ID
1025725
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