Victim Location 02109
Type of a scam Advance Fee Loan
I am the underwriter working on your file and based on what I am seeing on my end you should qualify for our new 2020 Tier 1 program with rates starting in the low teens and approvals from 50K to 500K. Please see below on how this program looks as of 12/2/2019.
Please send me your September, October and November business bank statement along with a picture of driver license and voided check so I can get you your updated approval.
Prior to funding verification will be done.