Fake Website Loan Scams

Loan Scammer – Speedy Payday 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 using an email address ( that has been used to register other fake domains with an address in Russia. The domain registrant details are also fake, with the majority of the address (and the phone number) being in Germany, but with the country set to US.

From the Website

Speedy Payday Loans

Our Address:
1041 4th Avenue, Suite 302, Oakland, CA 94606


WhoIs details for

Creation Date: 2015-10-27T15:32:56Z
Registry Expiry Date: 2019-10-26T23:59:59Z

Registrant Name: Kelly Holmes
Registrant Organization: Kelly Holmes
Registrant Street: Rudolstaedter Strasse 66
Registrant Street:
Registrant Street:
Registrant City: Aschaffenburg
Registrant State/Province:
Registrant Postal Code: 63741
Registrant Country: US
Registrant Phone: +49.06021614826
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:

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