Colourrisecapitalfunding.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Colourrisecapitalfunding.com, help other victims by adding it!
Scammer's website colourrisecapitalfunding.com
Scammer's address 214 N 16th St, Mcallen, TX 78501, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Valid government issued identification/state issued I.D, Driver's license, or internatinal passport
Proposal, Business plan or contract. Depends on the loan type.
Recent Bank Staement, not more than two months.
Proof of Residence: Any form of utility Bill
The above was copied and pasted off of their website, notice the typos.
I however cannot find anything out about them. It is also odd that they ask for money upfront. I am worried about being out of 1250.00 and also about potential id theft if I send them a copy of my drivers license, bank statements, etc....