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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

Received phone call from 360 322 3619 asking about options available for vets and American Rescue Plan they had my current address and asked if i was a vet said yes and was transferred to Chris Duncan. Was given a quick verbal quote to refinance with 50k cash out and lower payment over 400$ asked for all info as follows provided email address and recieved following email with Re: Home Refinance Information and Document List as subject line Congratulations! You've taken the first step towards achieving your financial goals. As your Mortgage Professional, I am committed to working with you to find the best possible product and solution to meet your needs. Once again it was a pleasure speaking with you regarding your home mortgage loan. Per our conversation it seems we can help save you a lot of money on your monthly mortgage payment by lowering your interest rate and overall monthly payment. Based on the information we've reviewed we can qualify you under the American Rescue Plan on a 30-year fixed mortgage loan. Now the next process is simple enough, we need to collect some of your documentation to get the approval process started with no cost to you of course. You can send those via fax listed below, it is an E-Fax, so it comes directly to my email. Here is the list of docs that I mentioned to you when we spoke: * Copy of Mortgage Statement * Copy of Bank Statements or Paystubs (whichever is more convenient) * Copy of Income Documents (W-2 or 1099 Form if Self-Employed) * Also remember to cross out all sensitive information such as: Date of Birth, Social Security Number and all Bank Account information. I will give you a follow up call as soon as I've received all the documents, if you have any questions or concerns, please feel free to contact me at my direct line, or via email at any time. -- https://home.treasury.gov/news/featured-stories/fact-sheet-the-american-rescue-plan-will-deliver-immediate-economic-relief-to-families - Thank you, Christopher Duncan Senior Advisor II Direct: +1 (310) 415-9318 E-Fax: +1 (310) 496-2625 www.FranklinSquareFinancing.com CONFIDENTIALITY NOTICE: This email transmission and/or the attachments accompanying it may contain legally privileged and confidential information and is intended only for the use of the individual or entity named above. If you are not the intended recipient, you are hereby notified that any dissemination, disclosure, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please promptly notify the sender by reply email and destroy the original message. Thank you for your compliance.

Targeted Person's Location

WA, USA - 98391

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(310) 415-9318

Web logo

http://www.franklinsquarefinancing.com/

Scam Type

Investment

Learn More

Business name

Franklin Square Financing

Date Reported

August 3, 2023

Scam ID

738674


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