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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

Received mail notification that I was pre-approved for 500,000 based on my credit and high income. I followed up with the offer to find an extremely higher interest rate than any bank loan, credit card maybe. I received a phone call within minutes of using an online loan calculator from the website. The gentleman identified as NAME advised that if I would continue with the loan application and enter my personal information I could possibly get loan approval for a much lower rate, I decided that offer not being comfortable providing my personal information to a company that I have not yet vetted. 4 days later, I’m still receiving 3 calls a day, 3 SSM messages and emails from the individual asking me to go online and continue with the application and personal information. This is absolutely unacceptable and outside of any reasonable business practice (legitimate business) that is.

Targeted Person's Location

IN, USA- 46038

Scammer Information
Scammer location logo

Syracuse, NY- 13204

Mobile logo

Unknown Phone Number

Web logo

https://bhgfinancial.com/

Scam Type

Credit Cards

Learn More

Business name

BHG Financial

Date Reported

June 22, 2024

Scam ID

858183


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