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Report: #1492656

Complaint Review: Fast and Easy Loan Network -

  • Submitted:
  • Updated:
  • Reported By: Musikal — Friendswood Tx United States
  • Fast and Easy Loan Network United States

Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft

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I own a business and receive lots of spam from people offering me merchant cash advances.  I received a text message from someone claiming to be “Robert Wilson. “They said they were a private investor offering loans.  I told them to send me their information and license information.  

They sent me a one page form asking for my bank acct info and tax returns, and for a license they sent a sales tax license from the state of NY.  I contacted the business listed on the sales tax and they confirmed it was NOT them contacting me, and that they had previously been scammed by this company . I suspect they use the information sent to them to continue the scam. 





I received ANOTHER solicitation from someone claiming to be Eric David Stevenson with the same letter.  That scammer sent me a drivers license to prove their identity . I’m sure it was also a scam.  Both scammers used gmail addresses.

Don’t send this scammer your personal ID..

 

This report was posted on Ripoff Report on 03/07/2020 09:24 AM and is a permanent record located here: https://www.ripoffreport.com/report/fast-easy-loan-network/multiple-names-individuals-1492656. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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