Scam Type
Advance Fee Loan Scam
Business Name Used
Orange Ventures Imposter – Advance Fee Business Loan Scam
Date Reported
August 04, 2023
Postal Code
None
Total Dollars Lost
$ 0
Scam Description
The scammer claimed to offer $325,000 unsecured credit card and wanted a lot of financial information from business and personal information from the owner. Wanted to be wired $10,000 immediately to process credit limit
