Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 220.127.116.11 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
Have you been turned down by your bank or you are financial meltdown???Here is an opportunity to obtain a loan within 24hours of application.if you are interested in getting a loan for as low as 2% then reply back. email@example.com Thanks Regards
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 18.104.22.168 Originating ISP: Avast Software S.r.o. City: Louisville Country of Origin: United States * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- A legitimate lender would not be spamming hotel guestbooks with adverts.
- The email address used is a free Gmail address.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.