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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

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
Scammer location logo

Milwaukee, WI

Mail logo

Unknown Email

Mobile logo

(833) 807-6330

Web logo

none

Scam Type

Phishing

Learn More

Business name

Empire

Date Reported

September 11, 2025

Scam ID

1057211


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