Scam Type
Advance Fee Loan Scam
Date Reported
2023-02-26 00:00:00
Victim Postal Code
None
Total Dollars Lost
0
Scam Description
My business was contacted via phone by a gentleman going by Tom who worked for biz lending saing my company had a pre-approval of $150,000 for working Capitol and equipment purchasing. That my company has had an open account since last year and was going to be closing soon and that to contact him at 1-888-6802138. Upon doing som research I found that many other people had received this same phone call and discovered it was an ongoing scam… and was told to report this bbb.scamtracker.
