Loan Scam Alert

Loan Scammer – trustedfinancialcompany gmail.com

Loan Scam – trustedfinancialcompany@gmail.com

The following is a post that was made from IP Address 106.211.23.3 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need a quick finance with a relatively low interest rate as low as 3%? We offer business finance, personal finance, home finance, auto finance,student finance, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, finances can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick finance contact us via Email: trustedfinancialcompany@gmail.com WhatsApp +15039174358

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.211.23.3
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
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 email 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.