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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 scammer used various credit identity companies to verify my identifying. It was really long process and afterwards and timer came on and the call was disconnected so I called back. I asked to speak to a supervisor. He was not able to assist. He was attempting to make it seem as if I am approved for the loan but have to receive an email and phone call to verify which checking account to send it to. After several days, I did not receive a phone call or email and all of their contact numbers are not allowing me to speak to a rep. Just states, you call is very important to us but then hangs up. I tried from a different phone # and was able to speak to someone who was trying to get the same process started over again.
Targeted Person's Location
NC, USA - 28210
Scam Type
Advance Fee Loan
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Business name
Unknown
Date Reported
March 12, 2024
Scam ID
819040
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