Orange Ventures Imposter - Advance Fee Business Loan Scam Reports & Reviews

Orange Ventures Imposter - Advance Fee Business Loan Scam Reports & Reviews (2)

• Aug 09, 2023

Type of a scam Bank/Credit Card Company Imposter

Ian is a total scammer . I caught him

Sent over a funding contract for $350,000 with 0% interest for 2 years . Revolving credit terms . All he wanted was a voided check and my id . He said he already had all my information so I asked for the proof of that and then I researched him and his company. When I emailed him the fraud alert that I found he returned my email saying that is not true . The fraud alert had his name email , phone number and an identical game he was trying with me . I re-emailed him and now the email address does not exist . My warning is to stop these criminals , research , confront and report .

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• Aug 04, 2023

Scammer's phone (347) 310-7999
Scammer's address New York, NY 10019, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

The scammer claimed to offer $325,000 unsecured credit card and wanted a lot of financial information from business and personal information from the owner. Wanted to be wired $10,000 immediately to process credit limit

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Orange Ventures Imposter - Advance Fee Business Loan Scam Contacts

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Orange Ventures Imposter - Advance Fee Business Loan Scam