Deposit Finance Department Reports & Reviews

Deposit Finance Department Reports & Reviews (11)

Scam emails

Offer 65k claiming it’s a SBSL grant for small businesses
Email from a fake person - Suzanne Beal
Called their office a guy picked up saying it’s after hours that he’s Suzanne’s associate
Always do your research there’s many scammers out there who are very bored

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- Huntsville, AL, USA

Scammer's phone 1-877-893-3910
Scammer's address Alabama
Country United States
Victim Location AL 35801, USA
Type of a scam Fake Check/Money Order

Received a check that comes from Deposit Finance Department. There is no address. Just a check sent to business for you to deposit. There is a phone number to call if you have questions. We did not call number and we did not solicit them.

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Type of a scam Phishing

On March 6, 2017 our business received a letter in the mail with a check for $68,000.00 claiming that it is for business capital. A business capital check to be used for business expansion. The Check No. is 472160217; however, no bank is listed. To get this deposit, telephone number/877-848-6058 branch/Ohio. Also listed on letter is available and ending balances. At the bottom of the letter is: Questions: Call this number 877 848 6058 to get deposit, your bank account could look like this. (Tracking Code No. 0217-0BS-28789). The check is listed in my husband's name with our home address.

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Type of a scam Fake Check/Money Order

Received the mail today with a check from Department Finance Department in the amount of $68,000.00. Claiming this is Business Capital Deposit and should be invested in my company. I immediately googles it and seen that people reported this check as a scam.

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Scammer's phone 877-323-3911
Type of a scam Fake Check/Money Order

The check doesn't have a routing or account number, and at the top it says this is a Business Account Statement

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Victim Location CO 81401, USA
Type of a scam Investment

They sent me a check to cash for $68,000.00 to help build my business. I don't have a business. There was no address, no information about the business. Just a phone number.

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Scammer's address none shown
Scammer's email none
Type of a scam Fake Check/Money Order

A check for $68,000.00received in postal mail that looks like a real check, front and back, including fingerprint security and color background and watermark. No explanation included. Attached to a faux "Business Account Statement" . Probably some sort of money laundering attempt, or exorbitant interest rate loan, or some other theft attempt.

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Scammer's phone 1-877-293-9293
Scammer's address NH, USA
Victim Location NH 03801, USA
Type of a scam Advance Fee Loan

Received a fake check in the mail for 36,000$ with a tracking number and no routing number. Called to ask further questions, but need credit account number to give a deposit see attached for more details.

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Scammer's address MD, USA
Type of a scam Fake Check/Money Order

We received the attached at our business location. It appears to be a check for $68,000 but the small print on the reverse side indicates otherwise.

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Type of a scam Fake Check/Money Order

Received check in the mail for $68,000 out of the blue. Attached letter said if I do business with them they will put $99,000 in my bank account.

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Victim Location 82501
Type of a scam Fake Check/Money Order

Our office received the attached document last week. Looks like they are trying to get account information in order to receive the funds listed on the fake check. There is no company name or address on the documentation. Just a toll free number some where in Nebraska.

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Deposit Finance Department Contacts

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Deposit Finance Department