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Identity Theft - Business Loan Scam

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Identity Theft - Business Loan Scam Reports & Reviews (1)

- Pittsburgh, PA, USA • May 16, 2025
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was contacted about a bz line of credit. they collected all my personal and business information including my checking account information. they then preceeded to let me know that they will be transfering $7500 into my account. I assumed everything was legitimate but now I beleive it was all a total scam. no communication and now he is texting me making fun of me. no one answers the phone when called and then get an generic email stating that line of credit was not approved. I am very concerend that they will be using my information for identity theft and trying to pull funds illegally from my checking account. I will now have to close everything and open new ones to protect my accounts. I have no idea how far this scam will go at this point. I am expecting the worse at this point. please let me know what I need to do further.

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