Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund

I keep receiving multiple emails from Smart Cloud Fund located at smartcloudfund.com every day. The emails are constructed in such a way as to make it appear as though I was previously a customer, but I was not. The emails also contain links that do not include the domain name in their email address and cannot reply to their email. I checked their website to see if there was some contact email where I might be able to unsubscribe, but there was none.

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Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund

About Smart Cloud Fund

Smart Cloud Fund located at smartcloudfund.com - SmartCloudFund

The SmartCloudFund Email I Received

I wanted to follow up with you to see if you were in the market for the line of credit since we previously we approved XXXXX back in Q4 2021 for a $219,318.23 line of credit at 4.10%. If you can recall the line of credit is unsecured with no personal guarantees and can also be used for any equipment purchases.

If you have any upcoming projects please call me or click here to expedite the process. Chat soon.

My best,

Chad Hunt

Phone: (469) 364-3011

E-mail: chunt@smartcloudfund

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Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews

Comments (Total: 13)

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July 12, 2022 at 10:48 AM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Waterfront Communities-the Island, Toronto, Ontario, Canada

Me too, and I'm a Canadian, with a Canadian company. I cannot possibly be "qualified" for this funding according to the US federal government, as he claims. Idiot.

The email I keep getting:

Dear (my name),

According to public records made available by the U.S. federal government on businesses who received funds through the Payment Protection Program (PPP), (my company) was approved for $ on through. This letter is to inform you that (my company) has been qualified for additional financing up to $275,000 from Allegiant.

Financing Summary Based on Eligibility

Recent Financing: $

Approval Date:

Bank:

Eligible Financing: $275,000

Use of Funds: No restrictions

And it goes on telling me how to apply...

Delete

April 19, 2022 at 11:32 AM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: DeKalb, Atlanta, Georgia, United States

I'm getting the emails too:

"The loan we had approved for - based on your 2020 PPP submission is still available. Remember the $211,000 loan can be used for any business essential expenses including but not limited to equipment purchases.

Seems very fishy. The address ties to a virtual office setup: Office space, executive suites, coworking, and virtual offices in Dallas, TX 13355 Noel Road, Suite 1100, Dallas, Texas 75240“

Not that it is bad to have a virtual office but a large lender would need more of a presence.

Delete

April 11, 2022 at 7:35 PM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Downtown Redmond, Redmond, Washington, United States

well, has anyone here gotten a loan from these guys?

Delete

April 7, 2022 at 8:42 AM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Fulton County, Sandy Springs, Georgia, United States

I keep getting the same. In fact here it is ...

"I wanted to follow up with you to see if you were in the market for the line of credit since we previously we approved back in Q4 2021 for a LOC at 4.10%.

If you can recall the line of credit is unsecured with no personal guarantees and can also be used for any equipment purchases.

My best,

Chad Hunt

Phone: (469) 364-3011

E-mail: chunt@smartcloudfund.com

Unsubscribe <hxxp://go.pardot .com/...

Smart Cloud Fund, 13355 Noel Rd. Ste 1100, Dallas, Texas 75240

<hxxp://go.pardot .com/r/975213/1/21469352/open/1>

Delete

April 6, 2022 at 11:38 AM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Richmond, Virginia, United States

I got the exact same email. It is a scam.

Delete

April 5, 2022 at 10:42 AM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Los Angeles, California, United States

Wish I could find this d***w...chad hunt

Delete

April 2, 2022 at 9:15 PM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Sciota Township, Laingsburg, Michigan, United States

I received some emails in my spam folder with the exact same offer. I love that they apparently approved our loan in Q4 2021, considering that we went out of business at the end of Q2 2021.

Delete

April 1, 2022 at 1:57 PM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Carlsbad, California, United States

To funny, or NOT. I guess we have same credit rating, because my DAILY e-mails from good ole Chad Hunt have also been "$219,318.23 line of credit at 4.10%". I have blocked Chad and reported to Microsoft 4 times now, it just keeps coming.

Chad, if you are reading this, 4.10% is off, way off. You figure it out if high or low!

Delete

April 1, 2022 at 1:57 PM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Carlsbad, California, United States

Too funny, or NOT. I guess we have same credit rating, because my DAILY e-mails from good ole Chad Hunt have also been "$219,318.23 line of credit at 4.10%". I have blocked Chad and reported to Microsoft 4 times now, it just keeps coming.

Chad, if you are reading this, 4.10% is off, way off. You figure it out if high or low!

Delete

April 1, 2022 at 11:57 AM by
Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund
an anonymous user from: Carlsbad, California, United States

I have been flooded with messages from this "person," and I fear that requesting that he remove me from their list will only get me onto 10 more lists. Uggghhh

Delete

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Be careful of the information you share

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Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

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Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • Identitytheft.gov: If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at www.identitytheft.gov. This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

Is Smart Cloud Fund a Scam or is it Legit? smartcloudfund.com - SmartCloudFund