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Business Line of Credit Scam

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Business Line of Credit Scam Reports & Reviews (1)

- Midland, MI, USA • Feb 26, 2025
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Ethan called and said I was approved for a line of credit. (I had been looking for a loan) I sent bank statements, My Divers License (which had my address on it), a voided check and filled out an application which had my social security number on it. They sent a contract and an addendum with instructions on where to wire the money to and was told that the money would be held in an Escow account and would be returned after I made the 2nd payment on time. I waited 3 weeks and was told to sign on to a fake portal that has not worked even after they put me in contact with their "Tech guy, Shawn. I have been receiving the run around since. I contacted my bank who contacted the bank where the money was wired to and the account was empty. No funds were held, it was all spent. These people kept in contact with me several times a day for 3 weeks even after they received the funds. I know that I will not receive the money back but I would like to save someone else the misery of being scammed.

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