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SBA Company Imposter

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SBA Company Imposter Reports & Reviews (1)

• Apr 06, 2021

Victim Location 88011
Total money lost $250
Type of a scam Advance Fee Loan

I was told money could be granted for 1800.00 however a small fee would need to be paid to cover processing fees the amount initially was 150.00 then after that payment was taken there there was an additional fee of 200.00 i got upset and started i wouldn't cover that then I was told I would be helped and only 100.00 I covered that they requested a picture of my id and then a picture of my holding my id to get the funds processed to my cash app shortly I was told that the 1800 I requested was changed to a 4000.00 payment but needed an additional 100.00 payment I got very upset at this point and was told if I couldn't cover that to release my ssn as they needed that for confirmation that it was me who they are sending the money to I haven't sent that at all

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