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  1. #1

    Premium Business Group LOC

    I have a client who recently transferred $140,000 to a Premium Business Group that promised a line of credit for $2 million, complete with a portal and other features. Based on my experience in this field, I have significant concerns about the legitimacy of this offer. I would appreciate any information regarding the identity and reputation of this company. Thank you.

  2. #2
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    Quote Originally Posted by SupaCap View Post
    I have a client who recently transferred $140,000 to a Premium Business Group that promised a line of credit for $2 million, complete with a portal and other features. Based on my experience in this field, I have significant concerns about the legitimacy of this offer. I would appreciate any information regarding the identity and reputation of this company. Thank you.
    These are bait and switches for people to get scammed.

  3. #3
    Quote Originally Posted by closer129 View Post
    These are bait and switches for people to get scammed.
    Yeah, I'm aware of that. They got another client for a $20k payback $30k net $10k daily payment of $6,000. Who in their right mind believes this ****.

  4. #4
    Member Reputation points: 23 B2csp's Avatar
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    Quote Originally Posted by SupaCap View Post
    I have a client who recently transferred $140,000 to a Premium Business Group that promised a line of credit for $2 million, complete with a portal and other features. Based on my experience in this field, I have significant concerns about the legitimacy of this offer. I would appreciate any information regarding the identity and reputation of this company. Thank you.
    I'm sure that client lost their money.. You can never find those generic names anywhere which is why they have those names. SMH

  5. #5
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    Quote Originally Posted by SupaCap View Post
    Yeah, I'm aware of that. They got another client for a $20k payback $30k net $10k daily payment of $6,000. Who in their right mind believes this ****.
    the same clowns who try and act super smart on closing calls. Lol

  6. #6
    Senior Member Reputation points: 12766
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    Quote Originally Posted by SupaCap View Post
    Yeah, I'm aware of that. They got another client for a $20k payback $30k net $10k daily payment of $6,000. Who in their right mind believes this ****.
    These people that are that stupid to fall for this have been counting on them to have a job and pay their bills.

  7. #7
    Quote Originally Posted by closer129 View Post
    These people that are that stupid to fall for this have been counting on them to have a job and pay their bills.
    I gave my client the number to the FBI and FTC hopefully they can help to find these rats.

  8. #8
    Quote Originally Posted by SupaCap View Post
    I have a client who recently transferred $140,000 to a Premium Business Group that promised a line of credit for $2 million, complete with a portal and other features. Based on my experience in this field, I have significant concerns about the legitimacy of this offer. I would appreciate any information regarding the identity and reputation of this company. Thank you.
    it is very easy to make these protals, these scammers are a joke, however they had to open a bank account for the merchant to send the scam wire, so have them have their bank reach out to the bank that the wire was sent to and also have the FBI look into the bank where the wire was sent to, that's the easiest way to find these silly scammers

  9. #9
    Quote Originally Posted by Russell View Post
    it is very easy to make these protals, these scammers are a joke, however they had to open a bank account for the merchant to send the scam wire, so have them have their bank reach out to the bank that the wire was sent to and also have the FBI look into the bank where the wire was sent to, that's the easiest way to find these silly scammers
    Thank you Russell I will have him do that

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