Business Loan Solicitation - Phishing Scam Reports & Reviews (6)
Business Loan Solicitation - Phishing Scam Contacts
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Scammer's address 40 Wall Street, New York, NY 10005, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
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
Country United States
Type of a scam Advance Fee Loan
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.
Scammer's address KY, 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
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan