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Judy, United States | 24-May-2019 |
Scam Phone Number 8882604568, Business Loan scam. Says I have a $20,000 loan check waiting.
They have a 20K check waiting to be delivered to me. Wants my address! What the f***! I havn't asked for a loan to any one!
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The "check" is just a marketing gimmick to make the targets of scam excited! In the guise of "processing" the loan, the scammer will extract money giving umpteen reasons. The moment the victim realizes that he is being taken for a ride, the scammer will cut off all contact and would vanish.