Business One Financial

Victim Location 11433

Type of a scam Advance Fee Loan

I completed an application on through Business One Financial.com. According to Richard Lee Loan Advisor the Loan was approved and they need me to purchase $1300 in Amazon gift cards so that they can verify that I would be able to afford my monthly payment. According to him they were partnered with amazon and they recieve incentives from amazon for each loan they approve. I contacted amazon and they stated that is incorrected they do not do things like that. I contacted the 888.289.4760 on the website according to the women Lynn I spoke her company is not affiliated with business one financial, the were business one inc. She also stated the were a website company and they do not handle loans. I called back on another occasion and her voice stated this was lynn from business one financial. I again called back and questioned her about it and she stated that was the old name and it was changed because there name was being used elsewhere. I completed a loan application on there website so if there a website company how can they be trusted if there own website is not secure. Mr. Lee Stated they had several locations one in Brooklyn on Ralph Ave which i found as P&H Capital and Imperial Recovery Services and Long Island which I did go to verify the information and there is no office for them the address exsist but nothing for business one financial and then the address in florida which is the head quarters. 631-485-0011, 302-231-1208 so many things wrong. I did not get scammed but please do not let yourself come up scammed. I did find out about Firstusa business development. This is all of the information I recieved at this time.