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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

Company came up as like a lender process and have no intentions of actually going through with it they'll prompt you to put in your card information and it will keep copy of error because it's just wanted you to put in the information it never intends on moving me forward

Dollars Lost

$100

Targeted Person's Location

AL, USA- 79990

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(000) 000-0000

Web logo

https://www.financeify.co/?clickid=8cba234e807b4a7ea59ccb341b7b74a2&ts=42&cid=1164&oid=961&s1=356865&s2=123_14605_18,n,n&sub3=01_187570594_50a86dc8-9484-4244-b36c-927668ab6d0b&fname=Natasha&lname=Malone&address=10330%20Floore%20Hollow&city=San%20Antonio&state=TX&zipcode=78254&[email protected]&phone=7708992589&sub4=&sm-guid=94BD41A344854F8C969158D8BCD3CD29&subid=123_14605_18&province=TX&postalcode=78254&tkp=11630&tks=243493214&tku=17434

Scam Type

Identity Theft

Learn More

Business name

Finacfiy

Date Reported

January 20, 2025

Scam ID

936089


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