Advance Fee Business Loan Scam Person contacted our company saying we were approved for a line of credit. We agreed to terms and Docusigned an agreement. Nexus Financial never sent the online portal to access funds (347) 373-2701 95 wall st New York City, NY 10005 Email: [email protected] nexusfinancialny.com - [domain information]
Anonymous User from , NY
November 3, 2023 at 11:34 PM
347-373-4262 reported as a Robocall. Received on November 3, 2023 at 11:30 PM. Call for No Subject Provided
Anonymous User from , MA
October 21, 2023 at 3:52 PM
347-373-2407 reported as a Robocall. Received on October 9, 2023 at 12:00 AM.
Anonymous User from Flushing, New York
May 5, 2023 at 12:38 PM
347-373-8219 reported as a Live Voice or Other. Received on April 28, 2023 at 12:10 PM.
Anonymous User from , AL
March 29, 2023 at 4:33 PM
347-373-2701 reported as a Live Voice or Other. Received on March 29, 2023 at 3:27 PM. Call for Calls pretending to be government, businesses, or family and friends
Anonymous User from , NY
July 6, 2017 at 9:25 PM
347-373-2077 reported as a Live Voice. Received on July 4, 2017 at 9:51 AM. Unwanted call for unknown Contacted via Wireless (cell phone/other mobile device)
Reports
Anonymous User from ,
August 1, 2023 at 12:00 AM
Anonymous User from , NY
November 3, 2023 at 11:34 PM
Anonymous User from , MA
October 21, 2023 at 3:52 PM
Anonymous User from Flushing, New York
May 5, 2023 at 12:38 PM
Anonymous User from , AL
March 29, 2023 at 4:33 PM
Anonymous User from , NY
July 6, 2017 at 9:25 PM