Pre-approved business loan

Discussion of a variety of scams, including dating service scams, cyber-currencies, and other frauds and scams.
Arthur Rubin
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Pre-approved business loan

Post by Arthur Rubin »

I recently received a voice-mail on my cellphone offering a pre-approved business loan for $150K at 5%. It would be more believable if they left my name or
my business name in the message....

Caller ID gives a number in the 626 area code, callback number in 949, my cell in 562, and my actual landline number is in 714 -- so all within 50 miles or so....

[Edited to add] This scam may belong in the business and financial fraud forum, but I can't figure out what subforum it belongs in. I'm also not sure what the payload would be if I called back.
Arthur Rubin, unemployed tax preparer and aerospace engineer
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The Observer
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Re: Pre-approved business loan

Post by The Observer »

Most likely, the scheme is based on securing advance money ("loan fees", "application fees", etc) from the eager borrower and then skipping town.
"I could be dead wrong on this" - Irwin Schiff

"Do you realize I may even be delusional with respect to my income tax beliefs? " - Irwin Schiff