Loan Scam – pmiriansara@gmail.com
The below is a spam post that was made on LinkedIn by the scammer.
mirian sara perez
consultant chez Investors GroupNON RECOURSE LOAN AVAILABLE
CLIENT HAVE TO DEPOSITS 10%
MINIMUM
IN ESCROW IN DUBAI INVESTOR LAWYER ACCOUNT
CLIENT LAWYER CAN DEAL ATTORNEY TO ATTORNEY WITH INVESTOR LAWYER IN DUBAI
AND CAN GET 1 to 100 MILLION NRL
WITHIN 100 DAYScontact : pmiriansara@gmail.com
Skype: mirian.perez11
Why is this a loan scam?
Why is this a loan scam?
- The email address used is a free Gmail address.
- Legitimate businesses in Financial Services do not advertise using posts on Social Media
- The email 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.