Advance Fee Loan Scam - Business Line of Credit Reports & Reviews

Advance Fee Loan Scam - Business Line of Credit Reports & Reviews (2)

- Spokane, WA, USA

Scammer's phone (917) 363-2381
Scammer's website afsb2b.com
Scammer's address Uniondale, NY 11553, USA
Scammer's email [email protected]
Country United States
Total money lost $9,000
Type of a scam Advance Fee Loan

I was contacted for a line of credit for my business. Alternative funding solutions representative names Jason Kay and Vincent Mannino walked me through a merchant cash advance to become a client of the company in order to get a $250,000.00 line of credit. I tool a $100,000.00 MCA.

I was then that I needed to pay the fee upfront for the line of credit which was $9,000.00. After paying the fee I have not gotten the Line of credit. I was also told I would get half the fee back when with a full draw of 250,000.00

Nothing ever happened. In face I was told weeks later that this was a broker fee for the $100k MCA which is fake. They never mentioned any fee. I have emails and text responses to back up everything I am saying. They scammed me for $9,000. Despite me efforts they have not responded or given my my money back or my line of credit. They baited me and then tried to tell me the money was for something else. here guys are running a scam.

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- Fairfax, VA, USA

Scammer's phone (917) 633-5428
Scammer's website easternpacificholdings.com
Scammer's address New Rochelle, NY 10801, USA
Scammer's email [email protected]
Country United States
Total money lost $14,190
Type of a scam Advance Fee Loan

We were approved for a $645k LOC by Easter Pacific Holdings, who then requested us to pay a bond against the unsecured loan of$14,190.00 to ESF group corporation and they provided a portal a company that supposedly hosts the LOC porthole, city Investment Group Holdings, which we were able to access, see the funds, which would be released once the bond was in place.This drag on with several excuses right up up until the very end John and Eric our two main points of contacts promised us it was getting fixed. We demanded the bond certificate, or refund our money and they still communicated with us before they went silent.We have PDF, with their details imbedded, Texts, Bank account details, several other points of reference, including a hidden logo that led to another company that was closed, after diving deeper once we realized. They gave us 2 references which we called and then decided to look online call that number, it turns out the legit company had not ever heard of the LOC company

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