Author: LoanScamAlert

Categories
FCA Alert

FCA Fraud Alert – Clockwork Loans (clone of FCA authorised firm)

Loan Scam Alert

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Clockwork Loans (clone of FCA authorised firm)
Address: Eastcastle Street, Fitzrovia, London, W1W 8BG, United Kingdom
Telephone: 01133280528; 01416288379; 0133280041
Email: g.r.george2047@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Categories
FCA Alert

FCA Fraud Alert – 1Plus1 Loans UK Ltd (clone of FCA authorised firm)

Loan Scam Alert

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

1Plus1 Loans UK Ltd (clone of FCA authorised firm)
Address: The Old Tannery, Eastgate, Accrington, Lancashire BB5 6PW
Telephone: +44 (0) 161 818 2042, 12 131 89266
Email: loanapprovedukltd0@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Categories
Email Loan Scams

Loan Scammer – mitchellloanfund yahoo.com

Loan Scam Alert

Loan Scam – mitchellloanfund@yahoo.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

Received: from [192.168.43.25] (unknown [203.190.147.154])
Subject: RE: APPLY FOR LOAN AT 2%
To: Recipients <LOAN@my.ccsu.edu>
From: Mitchell <LOAN@my.ccsu.edu>
Reply-To: mitchellloanfund@yahoo.com

Email body

I am a private lender, I offer loan at 2% this is a legitimate company with honor and difference we are ready to help you out in any financial problem that you are we offer all type of loan so if you are interested in this loan offer

Name:
Amount needed:
Duration:
Country:
Purpose of loan:
Monthly income:
Phone number

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 203.190.147.154
Originating ISP: Software Technology Parks Of India-lucknow
City: Lucknow
Country of Origin: India
* For a complete report on this email header 
goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  5. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Sir Millan Peterson

Loan Scam Alert

Loan Scam – palmserviceslimited@qualityservice.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: Ahmad Akmal Bin Surharto <Ahmad.Akmal@uniten.edu.my>
Subject: 
To: Undisclosed recipients:;

Email body

I am sorry i sent you this mail which came as unsolicited E-mail in your junk Folder, i just want to inform you that Sir.Millan Peterson is currently offering 3% Loan to every one. if you are interested contact email: palmserviceslimited@qualityservice.com
Fill And Return…
Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
Please don’t click reply to this email but forward all replies to our company contact email: palmserviceslimited@qualityservice.com

DISCLAIMER:
Please be informed that the data and information in this email are strictly confidential and intended only for the recipients to which the email is addressed. The recipients are prohibited from using the data for any matter except for official purposes in accordance with Personal Data Protection Act 2010, under Clause 2.2.6 of the General Principle. If you are not the intended recipient of this message, please notify the sender immediately. Any disclosure, reproduction, distribution or other use of this message or any attachment by an individual or entity other than the intended recipient is strictly prohibited.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free email address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Prime Finance Ltd.

Loan Scam Alert

Loan Scam – primmfinancce@gmail.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: Prime Finance Ltd <info@wex.publicvm.com>
To: [Redacted]
Reply-To: primmfinancce@gmail.com
Subject: Official Notice

Email body

Good day [Redacted]

Do you need an investor? Do you need business or personal loans? We offer each individuals and every company an annual interest rate of 2%. For more information, kindly reply to this email and we will get in touch with you.

Regards,
Prime Finance Ltd.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email gives no indication of where the company offerin the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Jackson Williams

Loan Scam Alert

Loan Scam – cploanltd@yahoo.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

Subject: Loan
To: Recipients <cploanltd@yahoo.com>
From: cploanltd@yahoo.com
Date: Wed, 15 May 2019 08:17:30 +0200
Reply-To: cploanltd@yahoo.com

Email body

Do you need an urgent loan or 2% Interest rate? contact us today for
more information.

Full Name::::::
Gender:::::::::
Country::::::::
Phone::::::::::
Amount:::::::::
Duration:::::::

Best Regards.
Jackson Williams.
Co-operative Finance Private Loan Ltd.

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – SAL Loan Financial Solution

Loan Scam Alert

Loan Scam – alba.ruben@hotmail.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: Luciano Ferreira Da Silva <luciano.fsilva@mrv.com.br>
Subject: LOAN OFFER; Business, Personal and Investment Loans
x-originating-ip: [105.112.39.122]

Email body

Good day,

We are offering you a business opportunity and providing investment funding in any lucrative business you possess the competence to manage.

We are investment and loan company based in London, United Kingdom and we offer funding in a form of a direct loan at a low interest rate at 5% per Annum. We are also open to Joint Venture at 30% Return On Investment (R.O.I) for a period of 5 – 10 years with an option for re-investment once both parties involved are satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial projection for review prior to funding. We are willing to sign a Non Disclosure agreement with you upon request for your protection.

We look forward to doing business with you.

Respectfully yours,

Ruben Alba
Processing Officer
SAL Loan Financial Solution
Email: alba.ruben@hotmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.39.122
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
goto ipTRACKERonline

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Hotmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – Elizabeth Perry

Loan Scam Alert

Loan Scam – elizabethperry328@gmail.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: Elizabeth Perry <elizabethperry328@gmail.com>
Subject:

Email body

To properly introduce myself, I am Mrs. Elizabeth Perry, Am a private lenders
provide loan with 1% interest, It is a financial opportunity
your door step, apply today and get your fast loans. There are plenty out
there seeking financial opportunities or assistance throughout
place and still they are not able to get one. But this is
financial opportunities at your door step, And thus you can not afford
miss this opportunity. This service is made for both
individual, corporation, business men and women. Loan amount
ranges available from any number of your choice……..
Apply today and get your fast loan

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of where the lender is base or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Mark

Loan Scam Alert

Loan Scam – markprest44@gmail.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

Subject: Loan Offer at 4% Interest Rate
From:Service <no-replay-sragUEXXvOsragUEXXvO@sragUEXXvO-Support.com>

Email body

Hello, Do you need a Cooperate Or Personal loan at 4% interest rate? If your answer is YES’ Please Send your reply directly for more details if you are interested to markprest44@gmail.com Mark.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Glenn Venner

Loan Scam Alert

Loan Scam – glennvenner1@gmail.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: Glenn Venner <jmsabayomi@gmail.com>
Reply-to: glennvenner1@gmail.com
Subject: Hello...

Email body

Nice day,

I’m Glenn Venner, finance director of a renowned credit company
“Clifford Finance Ltd”.
Do you have a bad credit or do you need money to pay your bills? or
project financing,
Our interest rate is only 2% per year.

Fill out the form below if you are interested in a loan.

Full name:
Gender:
Required amount:
duration:

Yours sincerely,
Glenn Venner
Clifford Finance Inc.
5th floor
13 Charles II Street
London SW1Y 4QU
Great Britain
+442033897476
E-mail: glennvenner1@gmail.com

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email address used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.