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09-30-2024, 04:20 PM #1
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- Feb 2020
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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.
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09-30-2024, 04:48 PM #2
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- Nov 2019
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09-30-2024, 05:07 PM #3
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- Feb 2020
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09-30-2024, 06:26 PM #4
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09-30-2024, 09:23 PM #5
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- Mar 2024
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10-01-2024, 10:30 AM #6
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- Nov 2019
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10-01-2024, 11:24 AM #7
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- Feb 2020
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10-01-2024, 12:45 PM #8
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- Jan 2022
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- 27
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
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10-01-2024, 03:03 PM #9
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- Feb 2020
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- 7
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