Advance Fee Business Loan Scam Reports & Reviews (2)
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SCAMPULSE
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Reported details
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.
Reported details