Loan Scam Alert

Loan Scammer – Jimmy Faltersack

Loan Scam – contact@firstheritagefinance.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Jimmy Faltersack <m2019ee008@tiss.edu>
To: undisclosed-recipients:;
Subject: We Offer Loans @3% Interest Rate
Reply-To: contact@firstheritagefinance.com

Email body

We offer loans at 3% interest rate, are you interested in getting a loan? if yes, contact us for more details.
Tel/Whatsapp: +17787214382
Email: contact@firstheritagefinance.com

“Disclaimer: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you are the intended recipient you are notified that disclosing, copying, distributing it to outside parties, or taking any action on the contents of this information, that is unwarranted and without permission of the sender, is strictly prohibited. If you have received this email in error please notify the sender and do not disseminate, distribute or copy this e-mail and please delete this e-mail from your system. “—

WhoIs details for firstheritagefinance.com

Creation Date: 2020-07-25T02:58:57.00Z
Registrar Registration Expiration Date: 2021-07-25T02:58:57.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email address used is on a domain that was anonymously registered only 2 months ago.
  • The email was mass-mailed to many recipients using BCC.
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.