Nichole –

Victim Location 98295

Type of a scam Advance Fee Loan

They cold call, say the business is doing well and offer to lend money. They ask for information that could be used to access one’s financials. They claim they are ScamPulse.com affilitated but I was unable to locate them. They are located in all states according to one person working for them but the call line was out of Long Island.

They use LLC information to contact businesses. The information they use is either inaccurate or purposely false.

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