BBB Scam Tracker
Back to search
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
Unknown Location
Unknown Email
(000) 000-0000
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
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.