Loan Scam Alert

Loan Scammer – usmanoman consultant.com

Loan Scam – usmanoman@consultant.com

The below message was posted on LinkedIn by a scammer

Post on LinkedIn

My investor can help you with the funding you need for your projects through our private individual angel investor.

The funds will be provided to you as investment loan at just 3% interest return per annual. The loan will be structured according to the number of years you need it but must not exceed 22 years maximum including 2 years of moratorium. The first 2 years is the grace period which is to allow enough time for constructions where the need be and enough time for proper start-up.

The closing will be done in person within the confine of the bank and funds will be transferred to your account via bank to bank swift wire transfer.

Contact me at usmanoman@consultant.com or call me +905347874936 for more information’s .

Why is this a loan scam?

  1. The email address used is a free Consultant.com address.
  2. The message gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. Legitimate lenders would not be spamming LinkedIn offering loans.
  4. The telephone number is a Turkish mobile phone. Legitimate businesses do not use mobile phones as their main contact