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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

I received a text message with the statement similar to the previous entry. They quoted the last 4 digits of my bank account. I called the number listed which was on the website and they answered. The website is a complete scam that they use to receive applications from people who apply using loan aggregator websites which allows all of the personal information to be fed to all 'loan' companies registered. Please shut them down.

Targeted Person's Location

GA, USA- 30303

Scammer Information
Scammer location logo

Houston, TX- 77002

Mail logo

Unknown Email

Mobile logo

1(866) 780-0413

Web logo

www.greencrossfinance.com

Scam Type

Advance Fee Loan

Learn More

Business name

Green Cross Finance LLC- Imposter

Date Reported

July 10, 2024

Scam ID

865203


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