Merchantsbankcorp.com Reports & Reviews

Merchantsbankcorp.com Reports & Reviews (3)

Scammer's phone 4247682660
Scammer's website MerchantBankCorp.com
Scammer's address 550 South Hope street
Scammer's email Uw@merchantbankcorp
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Phone

Major scam

These crooks posed as 3rd party brokers for an sba loan with low interest rate and no payment for the first year. We were scammed for over $100,000 in fees all paid through Zelle, Western Union and Money Gram. Kept promising just one more payment and then we would get funded. We demanded that they authenticate themselves with an actual website, address etc. Of course they had none of that. My spouse fell for the scam and now we are going to report these crooks to the FBI. They also posed as Puffer Capital when they first approached him. Run away if they approach you. This is federal fraud.

Useful

Type of a scam Advance Fee Loan

Scammer's phone (424) 944-6441
Scammer's website www.merchantsbankcorp.com
Scammer's address Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77035, USA
Total money lost $879
Type of a scam Advance Fee Loan

Beware! Very sophisticated scam. They send you electronic requests for 4 months of bank statements and offer 30 year SBA loan at 3.75% (non-existent loans anymore!). Then they send another electronic document: EIDL Consent Agreement for them to act as an agent between you and SBA. Next, they ask for you to send them their "fee" of $870 via Paypal, Zelle, etc. to a personal email address. That is the the "tell" that this is a scam. They would not deduct this "fee" from supposedly disbursed account, claim it's sent to one of their 4 accountants. If you send this money, they will continue milking you for more money until you finally realize you're dealing with scammers. NEVER EVER SEND MONEY to a personal account when you're supposedly dealing with a company.

Useful

- Houston, TX, USA

Scammer's phone (424) 944-6441
Scammer's website www.merchantsbankcorp.com
Scammer's address Beverly Hills, CA 90210, USA
Scammer's email [email protected]
Country United States
Total money lost $2,400
Type of a scam Advance Fee Loan

Merchants Bank Corp, LLC is the firm that called to inform me we had a EIDL loan approved from the

government. They said $120,000.00 was allocated to us from Covid relief program. They wanted $1,200.00 for closing cost and underwriting. We paid that via Zelle. Then they said we needed credit restoration to meet the 750 FICO score that the SBA requires, and that would be $2,500 and it will take 2 hours to complete. The office (LG ROOFING) sent over an additional $1,000. At this point I realized we were getting scammed.

Useful

Merchantsbankcorp.com Contacts

Merchantsbankcorp.com associated photos:

View Photos

Phone:

+1 (424) 768-2660

+1 (424) 944-6441

Website:

merchantbankcorp.com

E-mails:

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Merchantsbankcorp.com