Email Loan Scams

Loan Scam Alert – loancompanymoney12

Loan Scammer –

The below post was taken from a group on Facebook

Do you need a loan for Business? Debt? school loan? medical loan? Have you been denied of loans in the bank and other companies? then you need not to worry anymore for C.A.I FINANCIALS help everyone in need of a loan without credit check and also an affordable interest rate. contact them now on []

Why is this a loan scam?

  1. Legitimate lenders would not post on Facebook.
  2. Legitimate lenders would not be using a free email address from Gmail such as
  3. There is no indication of where this apparent company “C.A.I Financials” are located or regulated by.
  4. Legitimate lenders would require a credit check.
  5. A quick search of “C.A.I Financials” shows no verifiable trustworthy sources to indicate that they exist.

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