Loan Scam – firstname.lastname@example.org
The below loan scam message was posted on a group on LinkedIn.
Great Western Investments
CEO at GREAT WESTERN INVESTMENTS LIMITED
I am a financier I offer loans at low interest rate, I offer loan to all categories of people firms, companies, all kinds of business organisation, individuals and real estate investors, and I give out loans at very cheap and moderate rates 2%. I am a certified, registered and legit lender. You can contact me today if you are interested in getting loan, contact me for more information about the loan process, interested people should please contact us via email: email@example.com
Who is for gwinvestment.co.uk
Domain name: gwinvestment.co.uk Relevant dates: Registered on: 08-Dec-2019 Expiry date: 08-Dec-2020
Why is this a loan scam?
- The email address used is on a fraudulent domain that was only registered a few months ago.
- Legitimate financial servbices businesses do not advertise by posting vague messages on social media sites such as LinkedIn.
- The message gives no indication of where the company are based or who they are regulated by.