Reliant Business Cash Card

Diane –

Victim Location 98133

Type of a scam Phishing

My business received a notice via the U.S. Postal Service stating the following;

*** REMINDER: YOUR ACCOUNT STATUS IS PENDING ***

Withing the last 15 business days, a prequalified Reliant Business Cash Card and activation requrest wer issued for the company named herein. According to our records at the time of this printing, the account has not yet been activated. Once your account has been activated, you are eligible to receive cash today. You can take advantage of this service if you:

*Respond no later than: 4/15/2017

This program is not limited by the same restrictions as small business loans from banks. No collateral, equity, up front fees or out of pocket expenses will occur.

Please have your Account Number available and CALL TODAY: 877-845-4714

***My company has NEVER done business with Reliant nor have we requested and account with them***

Victor –

Victim Location 68137

Type of a scam Advance Fee Loan

I first received a Preapproved Business Cash Card which I shredded. Now I have received an Account Reminder telling me that I need to activate the card. I did not apply for any credit and do not want any. It’s a scam.

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