BBB Scam Tracker
Back to search
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.
Share and help us warn others
Description
Caller says name is Eddie Florez and his phone number being 786-350-3222 ext 167. Caller said he had got my information from D&B. He claims he wants to help with small business with getting their businesses off the floor. He says he already has my information to my bank and that all he needs is a little bit more information and I can have a loan within 24 hours.
Targeted Person's Location
Unknown Location
Scammer Information
Unknown Location
Unknown Email
(786) 350-3222
https://regalcapgroup.com/lines-of-credit/#
Scam Type
Advance Fee Loan
Learn More
Business name
Regal Capital Group LLC
Date Reported
June 29, 2023
Scam ID
725650
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.