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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.

Description

Have received almost 30 calls all from different numbers with the exact same recorded message regarding my business’s preapproval for a loan that has better rates than traditional bank loans. It’s very frustrating but they’re not even impersonating a real business it’s just “funding department”

Targeted Person's Location

NC, USA - 28205

Scammer Information
Scammer location logo

Beverly Hills, CA

Mail logo

Unknown Email

Mobile logo

(310) 620-0478

Web logo

Unknown URL

Scam Type

Tax Collection

Learn More

Business name

“Business funding department”

Date Reported

August 28, 2025

Scam ID

1047930


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