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Email Loan Scams

Loan Scammer – Capital Landing Llc

LOAN SCAM ALERT! This post gives information on the email address customerservice@capitallandingllc.com, which is being used by Advance Fee Fraud loan scammers.

Loan Scam – customerservice@capitallandingllc.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

To: [REDACTED]
Subject: Good Day
From: Capital landing llc <Customerservice@capitallandingllc.com>
Reply-To: Customerservice@capitallandingllc.com

Email body

Good Day, In Need of any kind of loan/funding…….. We are here to assist you. Capital Landing llc is here to assist you at an affordable interest rate of 5%. Kindly visit our website to apply or call us for more information. Thanks. Capital landing llc https://www.capitallandingllc.com/ Email : Customerservice@capitallandingllc.com +1 561 257 6544

WhoIs Details for capitallandingllc.com

Creation Date: 2021-03-06T10:23:09.00Z
Registrar Registration Expiration Date: 2022-03-06T10:23:09.00Z

Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf

Why is this a loan scam?

  • The email address used is on a domain that was anonymously registered only 7 months ago.
  • The email gives no indication of where the company offering the loan are based or who they are regulated by.

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