Businesstermloans Reviews 

They are a phishing scam!!! Do not give your information!!! If u did report it!! If were "hired" they won't pay u!!! Do not fall for his scam. Says has a secretary named Kimberly Garcia, don't think there actually is a Kimberly says his name is Jose Garcia, or Kevin. He's scamming people to call business owners on his behalf and not paying those people. Whatever he's doing with the information he's getting on applications, he's certainly NOT using it to provide loans. I reported fraud to GoDaddy which there webhost

This is a phishing scam operation!!!!!! DO NOT give your information to this low-life. Look around online. He's scamming people to call business owners on his behalf and not paying those people. Whatever he's doing with the information he's getting on applications, he's certainly NOT using it to provide loans.

There is no "Amanda Knox." I have no doubt "Keith" is not his real name (that's what the one-man con operation was going by last I knew).

If you talk to this person, get ALL the personally identifiable information about him you can, and send it to your local law enforcement agency.

Scammer is back. Avoid today's business name of Capital Term Loans Corp. He is phishing for your valuable financial info and doesn't have a real company or office, is not registered with any state or local agency, it's all a bogus front. Beware and spread the word

SCAM!!!! DO NOT WORK FOR THIS PERSON!!! YOU WILL NOT GET PAID!!! He's stealing people's information under false pretenses. He IS NOT a lender, and it's NOT a company.

You can see some other recent reviews for this site around the web. Apparently, it's a fairly new scam, as when I first started "working" for him, I couldn't find a single thing about the company. I figured at least there's no complaints, so I'll give it a shot. Huge mistake on my part...

He puts ads up online for a "funding specialist." Called himself Keith, and supposedly had a woman, Amanda Knox, for "operations" (which I eventually found out was just him pretending to be a female via email - there is NO Amanda). You go through filling out a bunch of fake hiring paperwork, claims you'll get paid $1,400 on the 15th and end of the month. He WILL NOT pay you, and will milk you for all the hours he possibly can. He'll even push for you to work weekends!!!

He'll make up lies, like they get their leads directly from the banks. The people supposedly applied for loans within the last 72hrs. You'll quickly find out it's all just cold-calling. None of them applied for loans recently. It's all lies, but he comes up with all kinds of excuses, like "There's different tiers of leads. Once you get acclimated, you'll get the higher tier leads that are the 72hr window leads." They don't exist, it's all lies. No bank would work with this con artist.

He has a fake application form for them to fill out, which includes personal information such as social security number, DOB, business and home addresses, even asks for information regarding collateral for secured loans!!!

I don't know what he's using the information for, but it's certainly not for lending. People would keep asking me why they never heard from anyone on the status of their application. He never followed up with a single person that applied. He would always have an excuse why they don't qualify. He would even tell me to just block them at times and move on!!!

I wasted almost three weeks "working" for him, all to not get paid a single dime. He "hires" people during a time-frame where it will be three weeks before you get your first paycheck, but he doesn't pay, he just gets all he can out of you for those three weeks. Another individual posted the same exact experience just a few weeks ago on another review website like this one.

If you are "working" for him now, or you are someone who received a call from an "employee," notify law enforcement! Give them all the information you can. He locked me out of all the logins (email, Phone Burner) before I could provide it directly to law enforcement. However, they are working on a case and tracking him down. Any additional information would help them I'm sure.

The website is "businesstermloans.online". He calls the company multiple names:

"Business Term Loans Online"
"Business Term Loans Corp"
"BTL Corp"

A few other things as well. Regardless, if whoever you're in contact with refers you to that website, it's a scam, and there's a male behind it looking to steal people's information, no doubt for ill intent.

Also, if you were (or are) supposedly "working" for him, have your bank change your account number ASAP. Don't forget, his fake "direct deposit" form you filled out required your bank information that would let him steal from your account! Also make sure to let law enforcement know he has the copy of your driver's license and SS# as well. This way, if he attempts fraud later on, they have a paper trail.

Again, if you have any involvement, whether an "employee" or a business owner that got a call from them, report it to police!!! They told me the more they can get against him, the better, as more charges they can file against him.