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sonia, United States

3137881133
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Hi, this is julia - Pre approved business loan scam : The call starts with hi this is Julia. i have blocked every number they keep calling from and every day its a new one

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Ryan Smith has detected fraud in my tax files #12068669686, 2812203389
Fraud Calls

Government tax fraud scam. - CRA claiming I did tax fraud
Extortion Scam

Said it was Michigan Gas Utilities and wanted to verify recent payment
Billing Scam

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Josh, United States

3213360131
main-content-call

Bogus Business loan. Your business is preapproved for a $200,000 loan : Got this voice mail ... "Hi this is Julia, Congratulations! Your business is preapproved for a $200,000 loan! Press#1 to have funds transferred to your bank" Hmmmmm.. that simple

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Check What was Stated By Others!

  • bdv: "John turner, advance america? told me to get a walmart gift ..."
  • Yulia: "INBOX LOAN, INBOX PAYDAY LOAN - my loan is approved!..."
  • Voght: "Payday Loan scam. Fake payday loan lender. Wants an advance..."
  • Chuck: "Payday Loan scammer offering loan at 2% interest rate..."
  • Graham: "RPG Consultants claiming I had a payday loan which I didn't ..."
  • Jake T: "Advance America - Loan scam! Offering bogus loans ..."
  • TT: "Student Loan Center..."
  • tj l: "high-tech investment finance..."
  • 8804840: "Etalon-trade..."
  • Hazel S: "Frank Gurdin/ allstate holdings..."
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