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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

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.

Targeted Person's Location

NC, USA- 28590

Scammer Information
Scammer location logo

CA

Mobile logo

(949) 755-7484

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

SECURE ONE FINANCIAL

Date Reported

July 19, 2024

Scam ID

868826


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