Business credit department Reports & Reviews (6)
Business credit department Contacts
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If you know any contact information for Business credit department, help other victims by adding it!
Scammer's address Montauk, NY, USA
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Phishing
Getting repeated calls about a line of credit I didn't apply for
Scammer's website none
Country United States
Type of a scam Credit Cards
Justin from the business credit department keeps calling about a fake loan
"Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the business credit department. I've been trying to reach you over the last few days to go over the next steps and get everything finalized. Uh based on our most recent review, it looks like we may be able to approve and renew your line of credit. For around $156,000. You can log into your loan portal anytime to complete the closing documents. Or if you'd rather speak with someone, just press one or give us a call directly. At 844-509-2971. Again, that number is 844-509-2971. whenever you have a moment, please give me a call back. I look forward to connecting."
Scammer's address 362 Linden Avenue, East Aurora, NY 14052, USA
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan
Getting repeated AI voicemails from Business Credit Department
This is Justin Romano with the Business Credit Department regarding your business line of credit. Uh, whenever you have a moment, please give me a call back um, at 855-909-0846. This is time sensitive. I've been trying to reach you over the past few days to finalize your request and go over the steps with you.