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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
I was advised that of a personal matter of a loan provide the had my name and data of birth advice i had took out a load and nevet paid it back they proceeded yo provide the date of the load, the bank information which was all incorrect I advised at the time that i wanted the original documents sent to me in the mail and asked how was the loan open online in person i was placed on hold on a kevin suppose to a supervisor stated that i had to sign papers i stated im requesting the original documents and contact he hung up. I called back ask for there address, manager, called several times the stated they are not a business...LLC or Corporations they are independent
Targeted Person's Location
WI, USA - 53206
Scammer Information
Milwaukee, WI
Unknown Email
(833) 807-6330
none
Scam Type
Phishing
Learn More
Business name
Empire
Date Reported
September 11, 2025
Scam ID
1057211
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