Scam Detective
Company

Business Financing Corporation

Consumer Complaints
  • 2 community reports from users

Business Financing Corporation is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
28
BBB Status
No BBB record found
Industry
Debt collection

Impersonation Scams

Reports from people targeted by scammers using Business Financing Corporation's name.

The number in question called and was trying to sell business financing. We said we weren’t interested, and then they asked what our religious background was and then said that they do not provide funding to that religious background. And then hung up when I called back. The number is unlisted. Very, very sketchy. [BBB Scam Type: Phishing] [Business: Unknown] [Location: Rockwall, TX, USA - 75087]

23 days ago

Reached out via email for investment opportunities. I searched the names in the email and the business, and I can tell from the employee page that the entire company is fake. None of the employees exist, except for fake LinkedIn accounts. I've reported those as well. Blatantly obvious counterfeit accounts. Email text, "Hi I hope this email finds you well and you’re doing great. My name is Ranvir Nathalie Ponchelle B., from Horizon Lending Corporation. I’m currently working with a client, Vitalich Jefferson, who is actively seeking strategic investment opportunities in established or high-growth businesses (He’s seeking to invest in a profitable and growth-oriented business). He is open to a broad range of sectors, provided the opportunity is commercially sound and demonstrates strong potential for sustainable returns. If you are aware of any businesses seeking investment — whether for startup capital, expansion, or partnership — I would welcome the opportunity to discuss the details and facilitate an introduction with my client. Mr. Jefferson is a serious, well-capitalized investor with both the capacity and readiness to move forward on viable opportunities. In addition, Horizon Lending Corporation offers personal and business financing at a competitive 4.5% interest rate (Per annum), with no prepayment penalties. This may also serve as a valuable option for individuals or organizations looking to strengthen their capital position or support future growth initiatives. Please feel free to reach out if you, or someone within your network, would benefit from exploring these opportunities. I look forward to the possibility of connecting. Best regards, Ranvir Romain L. Bajwa Horizon Lending Corporation Phone#: (602) 883-8286 " [BBB Scam Type: Phishing] [Business: Horizon Lending Corporation Date Rep] [Location: VA, USA - 20109]

62 days ago

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