Scam Type
Bank/Credit Card Company Imposter Scam
Business Name Used
On Time Capital
Date Reported
Sep 19, 2022
Victim Postal Code
90045
Total Dollars Lost
0
Scam Description
This company is offering business loans and using SBA and other buzz words to seem reputable. I filled out an online application for a business loan in which I had to download bank statements. I didn’t think much of it until I submitted it and the form did not seem normal. This just happened today. I called the “company” and the first number after a couple hours was no longer available. I called a different number and someone answered and when I started inquiring about the validity of their company they hung up on me and won’t take calls. They is nothing about them online. The icons for IG and FB and Twitter are not real. When you click on them they go elsewhere. I am 100% sure this company is a Fraud. I called my bank to alert them already.
