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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.
Hi P******. Let me know if you no longer need $40,000, otherwise have a few minutes now to discuss? You can also call at (844) 699-3623 to connect with us.
VA, USA- 23061
Unknown Location
Unknown Email
(844) 699-3623
Unknown URL
Advance Fee Loan
Learn More
None
November 7, 2025
1098361
If you find a scam ID that matches your experience, tell us what happened and share the information you have.
