Scam Detective
Phone Number

984-205-1454

Last reported Apr 3, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/3/2026
Last Reported
4/3/2026
Area Code
984

Linked Company Activity

Connected Entities

Community Reports

Received a fax around 10:30ish/22:30 pm today 01/13/2025. Claiming to offer a $150,000 loan for a business. Using the name Cross Country Loans and using a number from Raleigh, NC 1(984)205-1454. The faxed sheet was very basic claiming same day loans wirh little information about the company “cross country loans”. Mainly trying to prey on folks who they believe who need money. Nothing was sent to the scammers. As its already odd a fax is sent this late at night with barely any info about the sender in question. As the singular sheet said to send business info to the scam number 1(888)233-713 to get a line of credit. [BBB Scam Type: Advance Fee Loan] [Business: Cross County Loans] [Location: NC, USA - 27312]

3 days ago

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