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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

The company offered a business line of credit. Closing costs for the loan were to be paid by the recipient. No loan was ever made available

Dollars Lost

$24000

Targeted Person's Location

VA, USA - 20151

Scammer Information
Scammer location logo

New York, NY - 10006

Mobile logo

(347) 672-0684

Web logo

oasisfundinggroup.net

Scam Type

Advance Fee Loan

Learn More

Business name

OASIS FUNDING GROUP

Date Reported

May 8, 2023

Scam ID

706629


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