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Description
They issued a LOC for $200K to $620K, and the upfront cost was a surety bond at $20,500, I negotiated it down to $15,500, they issued a portal to access the funds, and no funds were ever transferred. Attempts to reach Charles via phone and email starting at the start of Passover have gone unanswered.
Dollars Lost
$155000
Targeted Person's Location
CO, USA- 80015
Scammer Information
Brooklyn, NY- 11249
(424) 603-2458
https://easternpacificholdings.com
Scam Type
Advance Fee Loan
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Business name
Advance Fee Loan - Business Line of Credit Scam
Date Reported
May 2, 2024
Scam ID
838740
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