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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 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 "

Targeted Person's Location

FL, USA- 32821

Scammer Information
Scammer location logo

New York, NY- 10005

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Sudden Funding

Date Reported

September 22, 2025

Scam ID

1063910


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