Guestbook Spam Loan Scams

Loan Scammer – int.cashempowerment

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

Loan Scam –

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

Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At : Phone number :+1 516-591-0949 (Whatsapp Only) LOAN SERVICES AVAILABLE INCLUDE: ================================ *Commercial Loans. *Personal Loans. *Business Loans. *Investments Loans. *Development Loans. *Acquisition Loans . *Construction loans. *Credit Card Clearance Loan *Debt Consolidation Loan *Business Loans And many More: LOAN APPLICATION FORM: ================= Full Name:……………. Loan Amount Needed:. Purpose of loan:……. Loan Duration:.. Gender:…………. Marital status:…. Location:………. Home Address:.. City:………… Country:…… Phone:………. Mobile / Cell:…. Occupation:…… Monthly Income:…. Contact Us At : Phone number :+1 516-591-0949 (Whatsapp Only)

IP Address Analysis Header Analysis Quick Report
Originating IP:
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. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  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.

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