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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
Scammer offered to approve a business line of credit for $156,000 pending more information. I’m assuming they were phishing for account numbers for the deposit. I’ve heard they overpay then ask to be reimbursed the difference in cash or bitcoin. I never gave them any information. When I started asking questions they would hang up on me.
Targeted Person's Location
FL, USA - 33604
Scammer Information
Unknown Location
Unknown Email
(855) 909-0846
None
Scam Type
Other
Learn More
Business name
None
Date Reported
March 2, 2026
Scam ID
1210218
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