Advance Fee Loan - Business Funding Scam Reports & Reviews

Advance Fee Loan - Business Funding Scam Reports & Reviews (6)

Type of a scam: Advance Fee Loan

Leon Edwards/MCA/Katan

MCA--Leon is a broker for a couple firms and he promises longer term loans after 20-25 payments against small MCAs. He requires additional monies before even finalizing the small loans and then he goes MIA. The companies he represents pretend they aren't aware of this, but they all work together and in the background I heard them say "hey, Leon got an extra $5k!" When I called the lenders he sent me a threateneing text and said "Don't worry, you'll see what's gonna happen to your business."

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- Flowery Branch, GA, USA

Phone: (516) 238-8621
Website: fundcape.com
Address: New York, NY 10004, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

We were contacted in regards to a business loan. They got my social, business tax id and bank records. They were offering business funding but wanted to put the money in first to establish us and then pay back 15,000 first and then get the rest of the money. I started to feel uneasy and researched and they aren't a company

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- Sarasota, FL, USA

Phone: 516-619-7959 516-915-3134 617-915-3134 973-602-7937 718-288-0480 323-844-8964
Address: Staten Island, NY 10309, USA
Country: United States
Total money lost: $15,000
Type of a scam: Advance Fee Loan

Their web page is now down and nowhere to be found. Matt Owens is the first guy that reached out to me, he passed me along to Leon. Got a text message about an approval for over $100k amount, once I started talking to the guy, he convinced me that to I had to take a shorter term w a daily withdrawal to build that relationship and they would wire me the next amount w a contract. I decided to pay off the first term early so I could get the 2nd loan w the lower interest rate. He promised me a $250k loan w a 12% interest rate for 5 yrs. He took another $3k out of my account without my consent, I am in the process of trying to recoup that back. I should've did a deeper dive into the company, I just found out this is a common scam and that company has done this before.

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- Woodstock, GA, USA

Phone: (516) 544-1714
Website: creditlinecapitalgroup.com
Address: 124 Grove Avenue Suite 194, Cedarhurst, NY 11516, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

The lender reached out to me several times, telling me I qualified for a loan and that I just needed to submit three months of bank statements to get approved for a business loan. They then asked for my EIN, after which they went silent. When I told them it felt suspicious and I'd be reporting the company, they contacted me and said they'd tried to reach me but it wasn't going through. Then they said they couldn't make a decision and suggested waiting a couple of days for my balance to decrease so they could offer a prime rate.

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Type of a scam: Advance Fee Loan

I was call by broker for a program to get a line of credit of 250 to 350 but have to bring my business credit score up from 80 point to premier 100 with there program Advance funding it take 3 ACH with draw and pay in full the remaining plus my out of pocket for tradeline and insurances would be 8,000 plus there 10,000 total I paid them 18737.50 when that is paid they send a zero pay off letter to get the trade line and insurance to activate the credit line portal they setup a fake portal send to you my email you created password to see the funds it become activate with the pay off letter and sign the insurance I was put on the phone with the owner of CYCLE Holding INC that invested the 250,000 credit line I completed the program they want answer or return call I requested the pay off letter never got now am out of 8,737.50

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Phone: (929) 427-1505
Address: 111 John Street, New York City, NY 10005, USA
Email: [email protected]
Total money lost: $29,680
Type of a scam: Advance Fee Loan

Promised $250,000 business loan if $30,000 was wired up front

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Advance Fee Loan - Business Funding Scam