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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

Offered a loan of $3000

Dollars Lost

$800

Targeted Person's Location

NC, USA - 28752

Scammer Information
Scammer location logo

NY

Mail logo

Unknown Email

Mobile logo

(646) 583-0604

Web logo

ezmoneyexpress.com

Scam Type

Advance Fee Loan

Learn More

Business name

Ez money express

Date Reported

February 4, 2025

Scam ID

942566


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