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  • Konner Lynn - [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by AlanJones
 
From: Konner Lynn - [email protected]
Reply-to: [email protected]
Subject: Business Loan up to 350K Available
Tel. No.: +12019921320
Hello Friend,

I know business growth can require quick access to capital, so I wanted to reach out with a solution.

With our SBA FastTrack® loan, you can now get up to $350k, and the process is super simple. If you’d like to explore this option, I can help you get started—just take a look here to see if you pre-qualify.

Best,

Konner Lynn
Working Capital Group
Call: 1 (201) 992-1320
The link in the email leads to the fake website getreferralnow.info, which claims to belong to Working Capital Group.

Contact details from the fake website getreferralnow.info
Contact Us
Email: [email protected]
Phone: (201) 992-1320
No physical contact details or indication of where the "company" are located.

WhoIs details for the fake domain wholesalepaymentsengine.com:
Creation Date: 2024-08-14T20:07:17Z
Registrar Registration Expiration Date: 2025-08-14T20:07:17Z

Registrant Name: Moniker Privacy Services
Registrant Organization: Moniker Privacy Services
WhoIs details for the fake domain getreferralnow.info:
Creation Date: 2025-03-13T17:58:09.073Z
Registrar Registration Expiration Date: 2026-03-13T17:58:09.073Z

Registrant State/Province: PA
Registrant Country: US