Panda Funding

Armando –

Victim Location 11542

Type of a scam Advance Fee Loan

Someone named Nathan Bale called my company offering a loan based on the terms I provided to someone in the past. When I search the company it doesn’t exist as far as I can tell. I think they are phishing for my information but I’m not sure.

I didn’t go through with the process so I don’t know what his next steps would have been but it seems very dubious since the website was created only 1 month ago.

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