Loan Scam – validuscapital@execs.com & validuscapital@techie.com
The following is a post that was made from IP address 176.233.94.179 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.
Do You Need A Loan To Consolidate Your Debt At 1.0%? ValidusCapital@execs.com ( ValidusCapital@techie.com ) Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com ) We Offers Financial Consulting To Client, ValidusCapital@execs.com ( ValidusCapital@techie.com ) Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: ValidusCapital@execs.com ( ValidusCapital@techie.com )
IP Address Analysis
ipTRACKERonline.com Header Analysis Quick Report Originating IP: 176.233.94.179 Originating ISP: Tellcom Iletisim Hizmetleri A.s. City: Istanbul Country of Origin: Turkey * For a complete report on this email header goto ipTRACKERonline
Why is this a loan scam?
- The email address used is a free Execs.com and Techie.com address.
- A legitimate financial services company would not be spamming hotel guest books.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.