Loan Scam Alert

Loan Scammer – Sergey Shikunov Loan Services

Loan Scam – sergeyshikunov@yahoo.com

The below loan scam email was forwarded to me by a potential victim.

Email body

WELCOME TO SERGEY SHIKUNOV LOAN SERVICES

A REGISTERED AND LICENSED COMPANY UNDER THE MINISTRY OF FINANCE. WE OFFER LEGITIMATE LOANS OF ANY KIND. THEY ARE QUICK AND AFFORDABLE WITH INTEREST RATE AT JUST 3%

OUR PACKAGES INCLUDE;

*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More

DO NOT HESITATE TO CONTACT US via: sergeyshikunov@yahoo.com IF INTERESTED AS YOU WILL, IMMEDIATELY, BE REFERRED TO OUR LOAN FINANCIAL CONTROLLER OPERATIONS MANAGER. AND YOUR LOAN WILL BE PROCESSED WITHIN 3 BUSINESS DAYS.

(CONTACT FINANCE DEPARTMENT)
NAME: Sergey Shikunov
Email: sergeyshikunov@yahoo.com
website: https://sergeyshikunovfinance.wordpress.com
Sergey Shikunov Loan Services.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The website is a free WordPress sub-domain, which is not something a legitimate financial services company would be using
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.