SCAMPuffercapital.com Reports & Reviews (6)
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This same group also goes by Ultra Capital, and Merchants Bank Corp
These same people are also calling themselves Merchant Bank Corp, and calling from 914-529-1525
Scammer's website www.puffercapital.com
Scammer's address 550 South Hope St, Arco, CA 90071, USA
Scammer's email [email protected]
Country United States
Victim Location CA 95129, USA
Total money lost $10,000
Type of a scam Government Grant
SCAM ALERT - THESE PEOPLE NEED TO BE ARRESTED
Morales with agent number 35539 I first paid $700 and $350 appllication fee and to get the process started. Then they convinced
me to pay another $150 on October 6th, $1100 on October 11th. $1400 on Otcober 12th. $550 on October 23rd and $550 on
October 24th, Total $4800 I got them to send me an email stating If I didn't get funded by October 27th they would refund my
$4800. Since I paid them $550 on October 24th they have not responded to me emails, text messages, or phone calls. I would be
glad to foward all communications from them. They got me very excited thinking I was getting a $120K SBA loan with no payment
for the first year and it could be foregiven if I used it all for business debt. I also filed a report with the FTC. I also noticed B Wolff filed a similar report against these same people. They need to be brough to justice. If possible I would appreciate it if B Wolff and I could be connected. We are in the same city.
Scammer's website www.puffercapital.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30141, USA
Total money lost $3,700
Type of a scam Advance Fee Loan
Then said I was approved but it would talke months to get. Then offered to get it to me in a couple days. But I would have to pay $2500 more. I did get them to agree to email me stating they would refund my money if the loan did not go through. I have those emails. These people should be ordered to pay me at least double back.