Business ProfileforClassy Consulting, LLC

In November 2023, I, along with many others, was defrauded by ******** *******, also known as ******** ****** or Ms. ******************* She presented herself as a financial specialist and credit expert, offering to secure business loans of up to $90,000 through ***********. Ms. ******* required an upfront payment of $500, promising the loan would be delivered within three weeks. I provided her with the payment as well as sensitive personal information, including my Social Security number and EIN.Despite her promises, nearly a year has passed, and I have neither received the loan nor a refund. Ms. ******* has consistently failed to respond to inquiries or provide any legitimate updates. After contacting ************ I learned that they have no knowledge of Ms. ******* or her business and are not affiliated with her in any capacity.This scam has affected hundreds of individuals, many of whom are also waiting for loans or refunds that were never provided. Additionally, Ms. ******* has ignored multiple requests for refunds while continuing to promote her services through public platforms. I am concerned that she has used the funds collected from victims to finance personal expenses, such as hiring a publicist and purchasing a vehicle, rather than using them for legitimate business purposes.I believe Ms. ******* has engaged in fraudulent activities, including theft by deception and potential identity theft, as she now holds sensitive information from numerous clients. I am filing this complaint to alert others to this scam and request an investigation into her business practices. I urge the BBB to take action to prevent her from defrauding more people.Thank you for your attention to this matter.