Loan Scam – firstname.lastname@example.org
The below is a post that was made on LinkedIn
mirian sara perez
consultant chez Investors Group
We have loan available for import and export clients only .
No upfront fees payment .
Minimum 1 m
Maximum 500 m
Process 7 to 8 days to get the loan
Why is this a loan scam?
- Financial Services providers have to follow very strict advertising rules and would not be randomly advertising on LinkedIn or other Social Media sites.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.