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02-08-2024, 09:10 AM #1
- Join Date
- Feb 2017
- Posts
- 3,450
Arkham Funding fake LOC scam
WOW! The scammers keep getting more sophisticated. They actually set up a "portal" for the LOC scam!
This time it was Arkham Funding fake LOC contracts arkhamfundingllc.com
Looks like he's done this before. Emmanuel Yakubov according to https://casetext.com/case/vaughn-v-yakubov
After she paid off the MCA, she wired $30,000 to "Security Trading" to open her LOC.
It shows a $276,165 open and available LOC on this "portal" at portal.infinitefunding.net
I'm putting this out there for Google searches so that more people won't get scammed.
PLEASE watch https://www.abfunders.com/loanscams
I hate a bunch of screenshots and the contracts and the client is sending me some more emails. Wire fraud/FBI, here we come.
I'll post more when I have it later on today.
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