Scam Fax offering loans for equipment purchases.

Received mulitple faxes

Also received fax from 12-digit number:891204819238.  From "American First Financial" offering $100,000.00 Credit Line.  Says to call John Saunders at 305-619-9986.  Claiming our D&B score is "excellent", which is untrue since we are in Chapt. 11.

Received fax wanting to followup on 100k equipment line of credit. (must be part of the stimulus program)

Contact: Jim Daniels... Yea Right

I received a fax from 714-822-9818 offering me a loan for equipment I am supposedly about to purchase.

Said I was qualified for a loan.

I received a Fax to call this number.  Scam

I also meant to say:

I don't know why no one knows this, but Junk Faxes are a felony--illegal! For some reason people aren't being told that you report them to the FCC, NOT the FTC. It is very simple to report them too. Go to the wehsite at the bottom of this message and then choose the JUNK FAX Complaint form.  Just fill in the blanks. They want all the details you can give them. I use it regularly and mine have all but stopped. We used to get slammed with them.

Good Luck!

It's the: Consumer & Governmental Affairs Bureau

http://esupport.fcc.gov/complaints.htm

Don't believe that for a minute. They most assuredly planted that message. If the message is true, wait a few months. I'm sure there will be a follow up after they are ripped off or billed at 25% interest.

Why else would they send us a fake email like I just received with a bogus line saying they "following up with us since they were informed by previously contacting us that we may be purchasing some equipment". That is a flat out LIE. We would NEVER give that kind of information out. There is only ONE person in the office, so there's no question that someone else could have taken the call.  The owner who it is directed to is also my Brother and he NEVER takes direct calls. He only takes messages to return that I give him when he checks in. They can also get a Company CEO's name from a lot of sources.

I got a fax from these guys and when I called back I got Jim Daniels right away. They ended up financing 65K in software for us so we could get out of the hole.

Take us off this LIST!!!!!!!!!!

714-822-9818

Received junk fax purporting to offer $100,000 line.  Sent to my d/b/a, not my corporation to someone who worked for me as an office manager years ago.  Obviously, some kind of scam by some kind of moron who doesn't think things out.

fax with offer of $100,000..no answer, no google findings..beware!!!

Palm City Drywall Inc. is no longer in business, please do not send any faxes to 239-542-4444 in the future.

i myself have gotten this fax, i called and spoke with Jim, he was very pleasant and easy to deal with. I just recently financed over $200k worth of equipment for my business. The vendors were very happy with their prompt payment, i would recomend them as a great finance source.

FAX only-called number at bottom to be removed. Bogus sounding message.

I also received this fax, called the number and no answer!

Dont trust them, its a scam.

Shannon and I have conversed via email and cleared up the situation.  I thought I might add some info from another point of view.  The 800.329.6453 is our company's sales line.

This an issue that we?ve been dealing with for over a month now.  Some company has been spoofing our number while sending out a mass fax blast.  We are not sending these faxes out, but it looks that way because whoever is doing this, took our number from our website in order to create the illusion of legitimacy.  You can read more about the practice at:

http://en.wikipedia.org/wiki/Caller_ID_spoofing

http://blog.tmcnet.com/blog/tom-keating/voip/callerid-spoofing.asp

The perpetrator is faxing to EVERY single number possible.  We?ve received calls from a 911 dispatch, FEMA (during Hurricane Ike), and countless others of people who are receiving these calls to their home or cell phone.  This has been frustrating for us because we?ve been overwhelmed in dealing with this issue to the point where it?s compromising our ability to do normal business.  We are a business to business software company and a spin-off of Intel who sells a fax server, not exactly something you'd advertise with a fax blast. :)

Sadly, we can?t do anything about it because number spoofing is not yet illegal.  However, you people who are being sent these faxes are being wronged, so we are encouraging people to complain to their local phone provider.  Hopefully they can track the perpetrator and eliminate the problem for all of us.  

If anyone else has any information on how to stop this, you can reach my direct line at 503.597.5345

These losers just faxed my home number at 6:20 in the morning, trying to reach the restaurant that used to own our number five and a half years ago. That's when the restaurant went out of business. I managed to forward the call directly to my fax line. The caller ID says it is from FaxBack Sales. They are in Portland, OR, and the number on my phone is 800-329-6453. Their company is available on line with a lot of contact names and numbers. I think I'll start calling them, as it will be about 6:00 a.m. their time. Maybe they'd like a call at their home right about now.

I received the same fax with $100,000 Pre approved Credit Line.

Upon doing a "Who-is" search on the listed domain name, midwestfinancialbt.com I found addresses in two cities in Portugal and the following two phone numbers 351-21-4356534 and 351-253-099904 from admin and owner records.  Without a doubt a scam!

Also received fax re: $100,000 pre-approved credit line.  Generated a received journal report and the fax number has 12 digits -- 891204819238

September 30,2008

We received a fax reguarding a business equipment for $100,000.00 they also mentioned my Dunn & Bradstreet credit rating. They sent personal information sheets and we almost fell for it.  Thanks to the most high GOD we didn't.

I've received several faxes from Midwest Financial Bank & Trust.  A guy named Jim Daniels, Regional Account Manager. They mention my D&B credit rating. I'm in bankruptcy so I know they are just BS. Also Midwest Financial doesn't  show on a google search.

Work at a municipal utility. Received fax offering loan based in "previous" conversation with an individual in at our company who has been gone in excess of 2 years.  The faxed document indicates that the regional account manager is Jim Daniels, available direct at 714-822-9818.  Unline search did not turn up any info for the phone number or the company listed on the fax, which is Midwest Financial Bank & Trust.  714 is in Cypress, California -- not the Midwest -- and my utility is certainly not anywhere near the Midwest.

same thing here - if you call this number, there is no answer.  They are purporting to be Midwest Financial Bank & Trust.  Fella named Jim Daniels, Regional Account Manager.  Midwest Financial doesn't show up if you google it.

Scam Fax received, says call this number