Scam Type
Advance Fee Loan Scam
Business Name Used
Direct Funding
Date Reported
Oct 20, 2022
Victim Postal Code
80120
Total Dollars Lost
0
Scam Description
The caller leaves a message on my personal cell phone (3 so far) that she’s Kate from Direct Funding calling to update me on business funding. She says she’s calling from her cell phone and would like me to text my email address so she can send ‘that over’. Sounds like a recording to me – each message sounded exactly the same. Different phone numbers each time.
