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Loan Scam Company 646-396-9932

Company Overview

The  company or person using this number seems to call on behalf of a lender. The reports we have received mention the name of the company changes daily.  This is often a tactic used by loan scam companies. This caller with tell you that you’ve been approved, but need to send an advanced payment to get the money released. They will instruct you to wire or place the advanced payment on a Greedot prepaid card.  The Federal Trade Commission heavily warns consumers against any company that charges an up-front or advance fee. Please visit www.Consumer.FTC.Gov for more information.

 

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