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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
The lender reached out to me several times, telling me I qualified for a loan and that I just needed to submit three months of bank statements to get approved for a business loan. They then asked for my EIN, after which they went silent. When I told them it felt suspicious and I'd be reporting the company, they contacted me and said they'd tried to reach me but it wasn't going through. Then they said they couldn't make a decision and suggested waiting a couple of days for my balance to decrease so they could offer a prime rate.
Targeted Person's Location
GA, USA - 30189
Scammer Information
Cedarhurst, NY - 11516
(516) 544-1714
https://creditlinecapitalgroup.com
Scam Type
Advance Fee Loan
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Business name
Credit Line Capital Group
Date Reported
November 17, 2023
Scam ID
773656
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