Victim Location 06114
Total money lost $200
Type of a scam Advance Fee Loan
Theu call from the number in California 323-316-1003 and also their customer service number is 800-506-6722. They make an offer for Small Business line of credit and tell you that their is no fee but that they also have other offers that there isa fee for but you can try them for 30 days free. They then proceed to ask for your checking account number or your business account number and tell you that their is only a $1 fee to makesure that the account is real. They then tell you that they will charge the first payment once your begin to use the line of credit $199.99 then $29.99 a month. After 5 days they immediately take the 199.99 from your account. I tried contacting them and they tied to transfer me some one and they never picked up and hung up on me. I tried calling again and the call never goes thru again. They block your number and also they customer service number is never picked up.