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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
Reached out via email for investment opportunities. I searched the names in the email and the business, and I can tell from the employee page that the entire company is fake. None of the employees exist, except for fake LinkedIn accounts. I've reported those as well. Blatantly obvious counterfeit accounts. Email text, "Hi I hope this email finds you well and you’re doing great. My name is Ranvir Nathalie Ponchelle B., from Horizon Lending Corporation. I’m currently working with a client, Vitalich Jefferson, who is actively seeking strategic investment opportunities in established or high-growth businesses (He’s seeking to invest in a profitable and growth-oriented business). He is open to a broad range of sectors, provided the opportunity is commercially sound and demonstrates strong potential for sustainable returns. If you are aware of any businesses seeking investment — whether for startup capital, expansion, or partnership — I would welcome the opportunity to discuss the details and facilitate an introduction with my client. Mr. Jefferson is a serious, well-capitalized investor with both the capacity and readiness to move forward on viable opportunities. In addition, Horizon Lending Corporation offers personal and business financing at a competitive 4.5% interest rate (Per annum), with no prepayment penalties. This may also serve as a valuable option for individuals or organizations looking to strengthen their capital position or support future growth initiatives. Please feel free to reach out if you, or someone within your network, would benefit from exploring these opportunities. I look forward to the possibility of connecting. Best regards, Ranvir Romain L. Bajwa Horizon Lending Corporation Phone#: (602) 883-8286 "
Targeted Person's Location
VA, USA - 20109
Scam Type
Phishing
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Business name
Horizon Lending Corporation
Date Reported
November 18, 2025
Scam ID
1108052
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