Advance Fee Business Loan Scam Reports & Reviews (2)
Advance Fee Business Loan Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Advance Fee Business Loan Scam, help other victims by adding it!
Scammer's website www.puffercapital.com
Scammer's address 55 Broadway 35th Fl, Manhattan, NY 10006, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30141, USA
Total money lost $4,800
Type of a scam Advance Fee Loan
Morales with agent number 35539 I first paid $700 and $350 appllication fee and to get the process started. Then they convinced
me to pay another $150 on October 6th, $1100 on October 11th. $1400 on Otcober 12th. $550 on October 23rd and $550 on
October 24th, Total $4800 I got them to send me an email stating If I didn't get funded by October 27th they would refund my
$4800. Since I paid them $550 on October 24th they have not responded to me emails, text messages, or phone calls. I would be
glad to foward all communications from them. They got me very excited thinking I was getting a $120K SBA loan with no payment
for the first year and it could be foregiven if I used it all for business debt.
Scammer's website nexusfinancialny.com
Scammer's address 95 wall st, New York City, NY 10005, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan