Advance Fee - Business Loan Scam Reports & Reviews

Advance Fee - Business Loan Scam Reports & Reviews (1)

Scammer's phone (424) 400-8175
Scammer's website mamitascapital.com
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $5,500
Type of a scam Advance Fee Loan

They said I was approved for the first round of the EIDL SBA Loan for $120,000.00 Claimed I was forwarded to them from Sonny. Said first needed to be paid fee for Underwritingit for $1,500.00. then was charged a closing fee of $1500 and a commission of $800 to finish the loan and alwaysclaimed to be talkiing with a SBA officer then back to Mamitas Capital rep call Sonny. Number I received call from was 347-972-5414 and Cash App payment went to JRL Development. I have asked all those payments be refunded also. $3,500.00 through Cash App. Then needed to pay a Rapid Rescore fee of $1,500 to raise my Credit score for the cheaper interest since it has taken so long to fund. This was done through Venmoe paid to Jeffrey Llanos and Ultra Alternative Funding, then claims need to pay another $550 for Rapid Rescore inquirys bought that is when I have contacted BBB. This is a large scam and it has hurt my business badly, as $1,500 was paid. These people need stopped.

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