Theodore –
Victim Location 80602
Type of a scam Advance Fee Loan
This company calls me non-stop a rep by the name of Anthony and Carlos call my business harassing me to send my corporate bank statements… and when I finally do they offer me a “loan” with 40% interest and 2,000 in “closing fees”….after promising me a much lower rate!
Do not do business with this company they are criminals!