Victim Location 50701
Type of a scam Advance Fee Loan
Offering instant business funding for small business. Depending on monthly income. Request last 3 months bank statements for proof of income before giving loan.
Asked for rates and couldn’t give me a range even. Sent me an email, has no mailing address.
I then did some research.
Website is about a year old with hidden owner of domain. Located out of panama.
ScamPulse.com accreditation shown on website does not link to BBB. Also did search on ScamPulse.com and no company with matching names.
Facebook and other links on website are inactive.
Address listed for Freehold, NJ is actually a lawyers office. Address listed for Houston, Tx is a virtual office location.