Phishing Scam Banking Reports & Reviews

Phishing Scam Banking Reports & Reviews (1)

- Danville, IL, USA • Mar 19, 2025

Scammer's phone (773) 709-7958
Scammer's website The Enterprise Center Capital Corporation
Scammer's address 2610 N Laramie Ave Apt 1N, Chicago, IL 60639, USA
Scammer's email [email protected]
Country United States
Total money lost $17,080
Type of a scam Phishing

The subject listed in the complaint willing submitting false information fraudulent documentation refers to the creation, alteration, or presentation of false or misleading documents with the intent to deceive another party for the purpose of obtaining financial gain. This illicit activity is a form of fraud that undermines trust in our financial systems and transactions. Deceptive practices can result in civil liability, we are allowing and or asking that the victim to seek damages for losses incurred due to the deception. Additionally, certain forms of deception may also constitute criminal offenses, leading to prosecution under statutes related to fraud, forgery, or false statements. Deceptive practices can result in civil liability, allowing the victim to seek damages for losses incurred due to the deception. Additionally, certain forms of deception may also constitute criminal offenses, leading to prosecution under statutes related to fraud, forgery, or false statements. We are requesting repayment immediately the subject originally requested funds as a Sole Proprietorship August 23, 2022 with a 60 Month term. With entity The Enterprise Center Capital Corporation the loan amount indeed isn't forgiven and should be paid back as soon as possible

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