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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

The guy first called said his name was TJ, asked if our company can use some funding because we were applying for loans. Then he called back after getting info but his name was then Matt. While on the phone a lady called with an accent tried to say our files were passed over by her supervisor. This went on for a while until I told my wife it’s got to be a scam.

Targeted Person's Location

GA, USA - 30549

Scammer Information
Scammer location logo

Uniondale, NY - 11553

Mobile logo

(229) 461-6053

Web logo

afsb2b.com

Scam Type

Advance Fee Loan

Learn More

Business name

AFS Solutions

Date Reported

November 25, 2024

Scam ID

913940


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