Loan Scam – firstname.lastname@example.org
The following is a post that was made from IP address 126.96.36.199 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
APPLY TODAY FOR LEGITIMATE AND CONVENIENT PERSONAL/BUSINESS/HOME/INVESTMENT LOAN OFFER WITHOUT COST/STRESS Contact us via Call/Text +1(720)504-0528 Email email@example.com Are you looking for financial freedom? Are you in debt, Do you require funding for business investment, real estate development or personal loan without cost/stress and quick approval? We are investors providing reliable loans to individuals and funding for business and projects start up. Do you want to consolidate your debts? Do you have a bad credit score? Are you worried about losing your home? Are you under debt review? Do you need money to pay bills? Do you need loan to buy, refinance or renovate your home? Is it necessary to start a new business? Do you have an unfinished project due to poor funding? Do you need money to invest in any specialty that will benefit you? Are you owing too many people out there and you are so ashamed to face it? Are you in any of these problems and financial difficulties all this while? If you are, just consider your problem to be a thing of the past cause we are here to end your financial problems in life. We have the access/contacts to offer all kinds of loan ranging from $5,000.00USD to $650,000,000.00USD and also the interest rate is very cheap just 2% interest rate for long and short term loan. why don’t you try JOSHUA FINANCIER LOANS and be free from debts and sleepless nights Contact us via Call/Text +1(720)504-0528 Email firstname.lastname@example.org We provide excellent professional financial services which include the following Home Loans Business loan Student loan Construction loan Car loan Hotel loan Personal loan Refinancing Loan Farm Loan Car Loan Eviction Loan Equipment Loan Regards Dr. Joshua Ratmiroff Call/Text +1(720)504-0528 DO YOU NEED A LOAN TO START A BEFITTING NEW YEAR 2019 THEN THIS IS THE RIGHT PLACE TO GET CREDIBLE LOANS CONTACT: email@example.com
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 188.8.131.52 Originating ISP: M247 Ltd City: New York Country of Origin: United States * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- The email address used is a free Gmail address.
- A legitimate financial services company would not be spamming hotel guest books.
- The email gives no indication of where the company offering the loan are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.