Loan Scam – firstname.lastname@example.org
The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.
From: Smith Haar <email@example.com> To: [Redacted] Subject: Funding
Here at First String Loans LLC in San Francisco,we give all kinds of loan ranging from $20,000 to $150million with a low interest rate of 4% only. If you are in need of a loan or you know someone in need of a loan then contact us now for your loan and we fund within 3 working days for both local and international transactions. You also have one year grace period before repayment begins.Await your reply so we can proceed.
First String Loans
1 S Van Ness Ave, 5th Floor,
San Francisco, CA 94103.
(+1)312 219 5860
From the Website
1 S Van Ness Ave, 5th Floor San Francisco, CA 94103 United States of America
Call us for a Free Consultation at 312-447-9692
WhoIs details for firststringloans.com:
Creation Date: 2018-02-22T04:37:31.00Z Registrar Registration Expiration Date: 2019-02-22T04:37:31.00Z Registrant Name: WhoisGuard Protected Registrant Organization: WhoisGuard, Inc.
Why is this a loan scam?
- The ridiculous upper amount of loan being offered.
- The domain is recently registered by someone using a proxy service to hide their identity.
- The email address it was sent to has only been used to communicate with scammers. No legitimate company would be using it.