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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 following is a cut and paste of the e-mail received (my name redacted) Hi ———, I'm reaching out to reach out about the proposal we shared with your brokers for your consideration. I’m not clear if they’ve been able to share the specifics, so I wanted to personally ensure you have the information. The proposal details are listed below: Funding Amount: 190.000 Total Payback: 226.100 Payment: 3,768 Frequency: Monthly # Of Payments: 60 This proposal provides adaptable working capital to help you expand and manage your business efficiently. If you’d like to proceed, we can quick-track the procedure and have the funds available in no time. Just respond to this email, and I’ll guide you through the next steps. If this isn’t the right time, no worries—just reply with “Not Interested,” and we’ll make a note of it. I hope to hear from you shortly! Kind regards, Jacob Greene Sudden Funding Capital Consultant NYC, NY 10005
Targeted Person's Location
TN, USA - 38375
Scam Type
Advance Fee Loan
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Business name
Sudden Funding
Date Reported
May 7, 2025
Scam ID
981991
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