SCAMBusiness Loan Solicitation - Phishing Scam Reports & Reviews (9)
Business Loan Solicitation - Phishing Scam Contacts
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Did they ever share this information to you?
Find the proposal details below:
Total Funding: 190,000
Repayment Amount: 226,100
Mo. Payment: 3,768
Payment Schedule: Monthly
Total Number of Payments: 60
Would you like to take the next steps for this proposal?
P.S. You can reply with 'not interested' & you will not receive any further emails from this sender.
Thank you,
NC
Sudden Funding
Capital Consultant
40 Wall Street, NY, NY 10005
It’s been a while since we sent this proposal to your brokers for MY CONSULTING AGENCY
Did they ever relay this information to you?
Below is the proposal:
Funding Amount: 190,000
Total Due Back: 226,100
Installment Amount: 3,768
Schedule: Monthly
Total Number of Payments: 60
Would you like to proceed with the mentioned approval?
P.S. You can reply with “not interested” & you will not receive any further emails from our team.
Warm Regards,
Noah Cohen
Westlake Funding Solutions
Account Executive
40 Wall Street, NYC 10005
MESSAGE FROM IMPOSTER
Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD business lending underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307 and we can get your business funded. You might remember applying with us before for a business loan or line of credit. But for 2026, things have changed, obviously, rates coming down and underwriting has opened up, especially for businesses doing around half a 1000000 a year, with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307.