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Guestbook Spam Loan Scams

Loan Scammer – jonescreditcustomerservice gmail.com

LOAN SCAM ALERT! This post gives information on the email address jonescreditcustomerservice@gmail.com, which is being used by Indian Advance Fee Fraud loan scammers.

Loan Scam – jonescreditcustomerservice@gmail.com

The following is a post that was made from IP address 103.50.151.5 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan, are you facing any financial problem, do you want to grow your business, you want to buy property, you want to clear your dept, you want to purchase a new car or you want to fix the old one you are having financial problem? here come to you a legit loan lender the one that have solutions to all your problems, hurry up and get you desire amount at 3% only. for more info- Contact us via email: jonescreditcustomerservice@gmail.com Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.50.151.5
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.

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