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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.
I received an email as follows: "Salutations, I’m writing to touch base about the proposal we shared with your brokers for your consideration. I’m not positive if they’ve conveyed the information to you, so I wanted to personally ensure you have received the information. Below is the proposal: * Funding Amount: 190,000 * Payback Amount: 226,100 * Installment Amount: 3,768 * Payment Schedule: Monthly * # Of Installments: 60 This proposal provides versatile working capital to help you expand and manage your business successfully. If you’d like to proceed, we can quick-track the procedure and have the funds available in no time. Don’t hesitate to respond to this email, and I’ll assist you with the following steps. If this isn’t the right time, no worries—simply respond with “Not Interested,” and we’ll adjust our records as needed. With appreciation, Noah Cohen Sudden Funding Working Capital Advisor 40 Wall Street, NYC 10005 "
FL, USA- 32821
Advance Fee Loan
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Sudden Funding
September 22, 2025
1063910
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