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Business Financial Reports & Reviews (1)

- Stow, OH, USA • Mar 18, 2026
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The scammer went by the name Kevin Adkins, who said that his division was a "National Capital Wholesale Firm" that worked with the SBA to approve small business loans. The first email he sent initially from "Arias M Johnson

Term Loan Advisor Office: 888.343.4868. They asked for recent bank statements, EIN IRS documentation, vehicle registrations as proof of business income. They are attempting to run my personal credit information in attempt to get loans in my name. They stopped answering the phones but they are still attempting to run my credit profile as I am still getting alerts.

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