Sign in  

Advance Fee Loan Scam - Business Funding

Sharing is caring! Are you having problems with Advance Fee Loan Scam - Business Funding? Use ScamPulse to file a complaint.

Advance Fee Loan Scam - Business Funding Reports & Reviews (1)

- New York, NY, USA • Feb 29, 2024
Report

My company was seeking funding and Dean from Riverway Funding Group reached out to us via text. We unfortunately did supply the requested financial documents to them as we would have to with any lender. Their offer seemed to be too good to be true. They asked for an upfront $13,200 origination fee. In researching this company, I find nothing about them. Nothing about their "CEO" named "Joseph Jacobs", etc. Also, they listed their address as 100 Wall St., New York, NY 10005; I checked the businesses located at 100 Wall St. and found no company named Riverway Funding Group.

Useful
Reply
Check fields!

Report Advance Fee Loan Scam - Business Funding


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance Fee Loan Scam - Business Funding Contacts

If you know any contact information for Advance Fee Loan Scam - Business Funding, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New