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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.
They called offered loan, but was a consulting company instead. I asked before the conversation started were they a consulting company Steve said no that it was for a loan. After running my credit said I qualified due to my high score that I was approved. Then transferred said they were transferring me to Nationwide loans, but transferred me to Nationwide consult company. Said they were a consulting company to help me told them I did not need their help and I explained that to Steve from the start. So this was bait and switch. False information from the start.
NC, USA- 28590
Advance Fee Loan
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SECURE ONE FINANCIAL
July 19, 2024
868826
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