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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

I applied for financing and was contacted by this company and a supposedly subsidiary company of theirs lending for all credit in which I sent $2 to verify working account then $830 was taken without consent. Then I was promised that if I sent a transfer fee numerous times it was moving the transfer/refund to my account. This has been going since Oct 15. I also have sent funds with gift cards and crypto in efforts to get funds back. When I refused to send more money they stopped answering my messages

Dollars Lost

$1500

Targeted Person's Location

MO, USA- 63825

Scammer Information
Scammer location logo

Los Angeles, CA

Mobile logo

(902) 656-2440

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Solid ground finance

Date Reported

November 25, 2025

Scam ID

1115184


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