Scam Type
Advance Fee Loan Scam
Business Name Used
Advance Fee Loan Scam – Small Business Funding
Date Reported
April 30, 2024
Postal Code
78626
Total Dollars Lost
$ 20000
Scam Description
Kenny the initial contact who led me to James Jim Weaver 203 650 0709 with NYSFunds.com who had the lender ASCG but his name was unknown call me from 445-333-4976 to set up drafts from my account and another call to set up the wire transfer and contract go over the contract guy called from 786-948-2169.
