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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.

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Description

120,000 EIDL and got all the way to the end and they sent me the link for the SBA but would not give me my login information and everytime they would say I owed them $12,000 because they did not receive a payment and it was hungup in Venmoe and or Cash App. Finally they broke me.

Dollars Lost

$18000

Targeted Person's Location

NE, USA- 68061

Scammer Information
Scammer location logo

CA

Mobile logo

(424) 768-2660

Web logo

www.puffercaptial.com

Scam Type

Advance Fee Loan

Learn More

Business name

Puffer Captial and Mamitas Captial

Date Reported

December 8, 2023

Scam ID

781505


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