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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.

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Description

The gentleman called us many many many times telling us that we had a loan available for the amount that we needed and he said all we needed to do was give us a four months bank statements and the usual info last four social, date of birth, an EIN number. The website did look legitimate and I didn’t see any issues. However I made a very bad choice trying to get a loan and these people knew better so now I’m reaching out to you to let you know under the company name that they used and the gentleman who used the email. I just feel so stupid and violated. Please help. I don’t have any forms or papers to to download. As I can tell, they haven’t tried to make any transaction as of yet, but the whole idea is to take our bank account funds. I’ve tried many times to contact them and the phone just goes blank and the email no response. It’s obvious that they’re onto something to scam us as a business.

Targeted Person's Location

FL, USA- 33021

Scammer Information
Scammer location logo

New York City, NY

Mobile logo

(929) 702-2924

Web logo

The Same Day Funding

Scam Type

Advance Fee Loan

Learn More

Business name

The Same Day Funding

Date Reported

November 18, 2025

Scam ID

1108615


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