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Number One Providers

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Number One Providers Reports & Reviews (2)

- Los Angeles, CA, USA
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They have an advertisement on Facebook. Once you click it, you will be directed in their website. When you apply for loan, you will have to answer some information. Then after that, you will receive an email from their company, asking you to send your bank statement of account to proceed with your loan. After you sent it to them, they will email again you that your documents are under review. And after that, they will email you again that your loan has been approved with the loan contract agreement that you need to sign but you have to choose two options. The collateral option or the non collateral option but they will give you an advice to choose non collateral option. After you signed the contract agreement and chose the non collateral option, you have to make a deposit of payment for the bank security purposes. Later that, they will email you again stating the details where you going to send the non collateral deposit...

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- San Luis Obispo, CA, USA
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Sent an earlier message but was unable to complete details of suspected scammer. Here it is below

numberoneproviders.com or Number One Providers,Inc the net site follows below first without an actual address... initially then one on Sunset Blvd.

===================see partial form below and then search email contacts...ex: (one I used: [email protected] also the fact they misspelled my name - although that could on occasion happen.. if my name is plastered all over my email, etc, then....maybe a foreign crook?......

payUSAtax My Account

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NumberOneProvidersTM

Address: 4471 W Sunset Blvd # 290,

Los Angeles, CA 90027 United States of America

Phone: (1) 302-339-8733

Website: www.numberoneproviders.com

Also claims to be part of the Scharf Group © NumberOneProviders, Inc. 2014 ( we're in 2015 aren't we?_)

ONE POTENTIAL PROBLEM: the aforementioned has my SSA number....

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