Scam Type
Advance Fee Loan Scam
Business Name Used
Advance Fee Loan Scam
Date Reported
June 07, 2024
Postal Code
10029
Total Dollars Lost
$ 0
Scam Description
I received this by email but immediately I always check companies on google or BBB bureau and guest what…. the same thing model they are trying to do with me. They are already reported on here.
Alice Thompson <alice@advancecapitalnetwork.com>
12:09?PM (2 hours ago)
to me
Hey ******,
It’s been a minute since we sent this proposal to your brokers for B & S Accounting. Did they ever relay this information to you?
The proposal is as follows:
Proposal Amount: 190,000
Factor: 1.19
Payback: 226,100
Payment: 3,768
Schedule: Monthly
# of Payments: 60
P.S. You can reply not interested & you will not be receiving any emails from our organization anymore.
Thank you,
Alice Thompson
Capital Advisor
430 Park Ave. NY 10022</alice@advancecapitalnetwork.com>