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.
2 replies on “Loan Scammer – Mirian Sara Perez”
It’s a very helpful for us that you alart us about scam. But there are a lot of people, they need loan.
So if you also make post about real lender with their contact information, it will be really helpful for us.
We won’t be posting contact details of real lenders as that is not the purpose of this site.
If you want a real lender go to your bank or another legitimate bank in your country. Anyone who emails you or posts on Social Media offering loans is a scammer.