Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

Person contacted our company saying we were approved for a line of credit. We agreed to terms and Docusigned an agreement. Nexus Financial never sent the online portal to access funds

Targeted Person's Location

KY, USA- 41048

Scammer Information
Scammer location logo

New York City, NY- 10005

Mobile logo

(347) 373-2701

Web logo

nexusfinancialny.com

Scam Type

Advance Fee Loan

Learn More

Business name

Nexus financial

Date Reported

August 1, 2023

Scam ID

737752


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?