DGI Capital

Stacy –

Victim Location 64108

Type of a scam Advance Fee Loan

A person left a message stating they wanted to talk to me about a business loan because they noticed "you applied for a loan last year." I called the number they left on my business VM, (347.579.0252) and asked them where they had heard we had applied for a loan (we hadn’t) and how they got my number. They said ‘it’s on the computer that you applied for a loan.’ I asked them who had applied for the loan and for what. Then they hung up on me.

I called back a few hours later. The person who answered this time (sounded like the same person) told me, "if you don’t want a loan, you don’t have to talk to us." and then hung up.

Total scam.

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