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weif
0

This scammer calls numbers on the national do not call list in violation of the Telephone Consumer Protection Act. They further violate the TCPA by failing to have an operator on the line when the call is answered, and still further by playing a recorded message without an operator on the line. Their recording states that the victim has been prequalified for an unsecured business loan up to $90,000, but the questions the operator asks when you get to an operator make it clear that the victim has not been prequalified. No legitimate financial institution operates in this manner, this is clearly a scam. Do not provide this scammer with any personal or financial information.

Caller: Merchant Funding
Anonymous
0

A robo voice stated that it was "Mike" and that our business qualified for an unsecured loan for up to...(I hung up at this point)

Caller: Mike

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Recent Complaint Activity for (914) 241-5285

An suggested caller name as Loan scam
06/21/17 12:02 PM
An reported as spam
06/08/17 11:44 AM
An reported as spam
06/08/17 08:56 AM
An reported as spam
06/08/17 08:38 AM

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