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
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
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.