U.S. Small Business Administration / imposter 2024 Reports & Reviews

U.S. Small Business Administration / imposter Reports & Reviews (2)

- Topeka, KS, USA • Jun 19, 2024

Scammer's phone (800) 736-6048
Scammer's website [email protected]
Scammer's address P.O. box 3918, Portland, OR 97208, USA
Country United States
Victim Location KS 66614, USA
Type of a scam Phishing

I received a letter yesterday the 18th of June stating that i have a small business loan account number 9560939004 and said if i don't pay this amount my wages could be garnished. I have the letter and information on it if need it to see what it is stating. I just finished bankruptcy in 2022 and can't take a loan out, I don't have the credit for it. They used my married name which is not my maiden name which i have used for the last 2 years.

This letter was sent on 6-11-24 bu the odd thing it says the due date is 9-1-22 so. I'm reaching out for help here I don't know what to do for sure. Please if you want me to send you what i received just reach out and I'll send it

Thank You

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- Binghamton, NY, USA • Jun 18, 2024

Scammer's phone (800) 736-6048
Scammer's website lending.sba.gov
Scammer's address P.O. Box 3918, Portland, OR 97208, USA
Scammer's email [email protected]
Country United States
Victim Location NY 13905, USA
Type of a scam Phishing

Threatening letter to pay within 60 days or debt will be offset via tax refunds, salary, or SS payments. Looked very official. I’m very aware of scams and have our credit reports checked monthly for fraud attempts. I went online and called the actual SBA phone number,

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U.S. Small Business Administration / imposter

U.S. Small Business Administration / imposter Reports & Reviews (2)

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