Fake Website Loan Scams

Loan Scammer – Money Installment Loans (

LOAN SCAM ALERT! This post gives information on the fake website, which is being used by Advance Fee Fraud loan scammers.

Loan Scam –

The website is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names. Also, in this particular case, despite claiming to be based in the USA, the domain is actually registered by someone in Russia.

From the Website

Money Installment Loans

Contact Us
9000 Plummer Street, North Hills, Los Angeles, CA . 91343

WhoIs details for

Creation Date: 2014-06-02T09:43:58.0Z
Registrar Registration Expiration Date: 2019-06-02T09:43:58.0Z

Registrant Name: Seregin Oleg
Registrant Organization: Seregin Oleg
Registrant Street: Lenina, 10-10
Registrant City: poselok Shvarcevskij
Registrant State/Province: Tul'skaja oblast'
Registrant Postal Code: 301288
Registrant Country: RU
Registrant Phone: +7.9624514245
Registrant Fax: +7.9624514245
Registrant Email:

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