DELTA FUNDING GRP Reports & Reviews (1)
DELTA FUNDING GRP Contacts
If you know any contact information for DELTA FUNDING GRP, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for DELTA FUNDING GRP, help other victims by adding it!
Type of a scam Advance Fee Loan
A broker with an alias that I do not recall using (917) 208-2723 asked me if I needed working capital for my business and I answered YES! He said he had all my information in the system from other brokers and he just needed three months of statements to see if I qualified for better conditions.
I proceeded to provide the last three of my bank statements which were Dec 2021, January 2022 and feb 22 and a march month to date.
A couple of minutes later this "broker" called me back and said that I should be receiving a text or email from a " senior funding specialist" named Rob Fisher of "oak capital Grp. Rob texted me an hour later this message "Helga how are you it’s Robert with oak capital give me a call back . We have an approval on a line of credit for your business starting at $250,000,"To which I replied, No disrespect intended, but I am tired of this fake "line of credit approval" narrative. I’m so busy and spend so much time on the phone with all these brokers lying through their teeth to get my data and sell it to other lenders only to turn out bogus. I don't have time for this.
Long story short, I was scammed out of over $7000.00
Below is what I found online after doing my research and realizing it was a scam and I believe these are the same folks.
Delta Finance Inc - Advance Fee Loan Scam
Date Posted:
Wednesday, August 5, 2015
Several consumers report that an entity calling itself Delta Finance Inc. is operating an advance fee loan scam. The consumers report that Delta Finance Inc. contacted them by telephone and offered them loans if they first paid an advance fee to obtain the loans. Consumers paid the company and did not receive loans.
Delta Finance Inc. may claim to have a license to make loans in Washington but it does not. It offers to provide loans illegally without a license from the Washington State Department of Financial Institutions (DFI).