Anonymous User from HOUSTON, TX

December 13, 2023 at 12:00 AM

Advance Fee Loan
Merchants Bank Corp, LLC is the firm that called to inform me we had a EIDL loan approved from the government. They said $120,000.00 was allocated to us from Covid relief program. They wanted $1,200.00 for closing cost and underwriting. We paid that via Zelle. Then they said we needed credit restoration to meet the 750 FICO score that the SBA requires, and that would be $2,500 and it will take 2 hours to complete. The office (LG ROOFING) sent over an additional $1,000. At this point I realized we were getting scammed.
(424) 944-6441
Email: [email protected]
www.merchantsbankcorp.com - [domain information]

Anonymous User from Mammoth Lakes, California

May 17, 2024 at 1:06 AM

424-944-4328 reported as a Live Voice or Other. Received on May 16, 2024 at 8:45 AM.
Call for Dropped call or no message

Anonymous User from , CA

October 27, 2023 at 3:10 PM

424-944-8080 reported as a Live Voice or Other. Received on August 30, 2023 at 4:10 PM.
Call for No Subject Provided

Anonymous User from Naples, Florida

October 13, 2023 at 3:55 PM

424-944-1504 reported as a Live Voice or Other. Received on October 13, 2023 at 2:49 PM.

Anonymous User from , MD

August 18, 2022 at 12:09 PM

424-944-9455 reported as a Robocall. Received on August 18, 2022 at 12:00 AM.

Anonymous User from The Woodlands, TX

July 27, 2022 at 7:28 PM

None reported as a Text Message. Received on July 27, 2022 at 2:20 PM.
Unwanted call for unknown
Caller ID indicated they called from 424-944-1239
Contacted via Wireless (cell phone/other mobile device)