Better Business Bureau® Homepage
BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
Daily faxes asking to send personal info for business loans. Uses different business addresses. Has no address, name or phone number.
Targeted Person's Location
OH, USA- 43017
Scammer Information
Unknown Location
Unknown Email
(888) 233-7140
Unknown URL
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
True Business lines of credit
Date Reported
August 20, 2025
Scam ID
1042403
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.