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.
Description
More or less promise loan funding for up to $190,000
Targeted Person's Location
TX, USA - 77388
Scammer Information
New York, NY - 10005
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Phishing
Learn More
Business name
Sudden funds
Date Reported
August 25, 2025
Scam ID
1045768
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.