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Fast and Easy Loan Network


Country United States
State Alabama

Fast and Easy Loan Network Reviews

  • Mar 6, 2020

I own a business and receive lots of spam from people offering me merchant cash advances. I received a text message from someone claiming to be “Robert Wilson. “They said they were a private investor offering loans. I told them to send me their information and license information.

They sent me a one page form asking for my bank acct info and tax returns, and for a license they sent a sales tax license from the state of NY. I contacted the business listed on the sales tax and they confirmed it was NOT them contacting me, and that they had previously been scammed by this company . I suspect they use the information sent to them to continue the scam.

I received ANOTHER solicitation from someone claiming to be Eric David Stevenson with the same letter. That scammer sent me a drivers license to prove their identity . I’m sure it was also a scam. Both scammers used gmail addresses.

Don’t send this scammer your personal ID..

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