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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

My company was seeking funding and Dean from Riverway Funding Group reached out to us via text. We unfortunately did supply the requested financial documents to them as we would have to with any lender. Their offer seemed to be too good to be true. They asked for an upfront $13,200 origination fee. In researching this company, I find nothing about them. Nothing about their "CEO" named "Joseph Jacobs", etc. Also, they listed their address as 100 Wall St., New York, NY 10005; I checked the businesses located at 100 Wall St. and found no company named Riverway Funding Group.

Targeted Person's Location

NY, USA- 10005

Scammer Information
Scammer location logo

Manhattan, NY- 10005

Mobile logo

(424) 360-0100

Web logo

https://riverwayfundingcorp.com/

Scam Type

Advance Fee Loan

Learn More

Business name

Riverway Funding Group

Date Reported

February 29, 2024

Scam ID

814662


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