Category: Fake Website

Categories
Fake Website Loan Scams

Loan Scammer – Problem Free Credit (problemfreecredit.com)

Loan Scam Alert

Loan Scam – problemfreecredit.com

The website problemfreecredit.com is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This particular website uses a telephone number with a New York Area Code, but is registered by someone in Canada.

From the Website

Problem Free Credit

Telephone Us: 347-321-4619

Email Us: customersupport@ProblemFreeCredit.com

WhoIs details for problemfreecredit.com

Creation Date: 2018-12-11T10:40:46Z
Registrar Registration Expiration Date: 2019-12-11T10:40:46Z

Registrant Organization: Cyberservices INC
Registrant State/Province: Ontario
Registrant Country: CA
Categories
Fake Website Loan Scams

Loan Scammer – PCB Loans (pbcloans.com)

Loan Scam Alert

Loan Scam – pbcloans.com

The website pbcloans.com is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names.

From the Website

PCB Loans

Address: 9000 Plummer Street, North Hills, Los Angeles, CA 91343, United States

Email: contact@pbcloans.com

Get A Payday Loan Online Fast!

Need cash to cover unexpected expenses? You’ve come to the right place!

If you’re in urgent need of cash to cover unexpected expenses, you’ve come to the right place. We work with you to put cash in your pocket as soon as possible. Getting payday loans online is a quick, painless way to get the money you need, and these loans are perfect for anyone who just needs a quick advance before their next paycheck comes in.

WhoIs details for pbcloans.com

Creation Date: 2016-01-18T15:26:24.00Z
Registrar Registration Expiration Date: 2019-01-18T15:26:24.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Categories
Fake Website Loan Scams

Loan Scammer – Speedy Payday Loans (payday-loan-cash-advance.us)

Loan Scam Alert

Loan Scam – payday-loan-cash-advance.us

The website payday-loan-cash-advance.us is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names. Also, in this particular case, despite claiming to be based in the USA, the domain is actually registered by someone using an email address (4ebizz@gmail.com) that has been used to register other fake domains with an address in Russia. The domain registrant details are also fake, with the majority of the address (and the phone number) being in Germany, but with the country set to US.

From the Website

Speedy Payday Loans

Our Address:
1041 4th Avenue, Suite 302, Oakland, CA 94606

Phone:
855.982.1120

contact@payday-loan-cash-advance.us

WhoIs details for payday-loan-cash-advance.us

Creation Date: 2015-10-27T15:32:56Z
Registry Expiry Date: 2019-10-26T23:59:59Z

Registrant Name: Kelly Holmes
Registrant Organization: Kelly Holmes
Registrant Street: Rudolstaedter Strasse 66
Registrant Street:
Registrant Street:
Registrant City: Aschaffenburg
Registrant State/Province:
Registrant Postal Code: 63741
Registrant Country: US
Registrant Phone: +49.06021614826
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 4ebizz@gmail.com
Categories
Fake Website Loan Scams

Loan Scammer – Money Installment Loans (moneyinstallmentloans.net)

Loan Scam Alert

Loan Scam – moneyinstallmentloans.net

The website moneyinstallmentloans.net is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names. Also, in this particular case, despite claiming to be based in the USA, the domain is actually registered by someone in Russia.

From the Website

Money Installment Loans

Contact Us
9000 Plummer Street, North Hills, Los Angeles, CA . 91343
+1-855-826-4788
contact@moneyinstallmentloans.net

WhoIs details for moneyinstallmentloans.net

Creation Date: 2014-06-02T09:43:58.0Z
Registrar Registration Expiration Date: 2019-06-02T09:43:58.0Z

Registrant Name: Seregin Oleg
Registrant Organization: Seregin Oleg
Registrant Street: Lenina, 10-10
Registrant City: poselok Shvarcevskij
Registrant State/Province: Tul'skaja oblast'
Registrant Postal Code: 301288
Registrant Country: RU
Registrant Phone: +7.9624514245
Registrant Fax: +7.9624514245
Registrant Email: 4ebizz@gmail.com
Categories
Fake Website Loan Scams

Loan Scammer – Get Loan Hour (getloanhour.com)

Loan Scam Alert

Loan Scam – getloanhour.com

The website getloanhour.com is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names.

From the Website

Get Loan Hour

Contact Info

Apply for payday loans by phone : +1 (855) 826-4788
E-mail : support@getloanhour.com
Address : 1041 4th Avenue, Suite 302, Oakland, CA 94606

WhoIs details for getloanhour.com

Creation Date: 2014-06-11T14:28:41Z
Registrar Registration Expiration Date: 2019-06-11T14:28:41Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Categories
Fake Website Loan Scams

Loan Scammer – Financial Innovation (financial-innovation.com)

Loan Scam Alert

Loan Scam – financial-innovation.com

The website financial-innovation.com is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site gives in appearance of being based in the USA (it uses an American phone number), but the domain is registered by someone in Russia, using an email address that has been used to register a number of other fake websites.

From the Website

Financial Innovation

+1-855-208-8086

WhoIs details for financial-innovation.com

Creation Date: 2011-03-22T21:46:15Z
Registry Expiry Date: 2019-03-22T21:46:15Z

Registrant Name: Vyacheslav Marchenkov
Registrant Organization: -
Registrant Street: Zheleznodorozhnaja, 1 
Registrant City: Karachev
Registrant State/Province: Brjanskaya oblast
Registrant Postal Code: 242500
Registrant Country: RU
Registrant Phone: +7.9051632635
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: 4ebizz@gmail.com
Categories
Fake Website Loan Scams

Loan Scammer – Extra Lend (extralend.com)

Loan Scam Alert

Loan Scam – extralend.com

The website extralend.com is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names.

From the Website

Extra Lend

Contact Us

It is our goal to provide you with the fastest possible customer service. Questions that are directly related to a particular online personal loan deal or offer should be directed to the lender that has made the offer or is associated with the deal. To protect your privacy we do not have access to this information. On the other hand, if you have questions about this website or online personal loans in general that are not explained on our FAQ page, please, feel free to contact us by email. (contact@extralend.com)

Our Address:
1041 4th Avenue, Suite 302, Oakland, CA 94606
Our E-mail:
contact@extralend.com
Our Phone:
1 (855) 826-47-88

WhoIs details for extralend.com

Creation Date: 2016-08-25T11:52:27Z
Registrar Registration Expiration Date: 2021-08-25T11:52:27Z

Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Categories
Fake Website Loan Scams

Loan Scammer – Cash Spot Loan (cashspotloan.net)

Loan Scam Alert

Loan Scam – cashspotloan.net

The website cashspotloan.net is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names.

From the Website

Cash Spot Loan

Contact Info
Apply for payday loans by phone : +1 (855) 826-4788
E-mail : support@cashspotloan.net
Application Hours : Open 24h
Address : 1041 4th Avenue, Suite 302, Oakland, CA 94606

WhoIs details for cashspotloan.net

Creation Date: 2016-01-27T08:43:25Z
Registrar Registration Expiration Date: 2019-01-27T08:43:25Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Categories
Fake Website Loan Scams

Loan Scammer – Cash Rise Loans (cashriseloans.com)

Loan Scam Alert

Loan Scam – cashriseloans.com

The website cashriseloans.com is a fake website that has been set up by Advance Fee Fraud loan scammers as part of a Loan Scam. This site is one of a number, many of which use the same phone number and mostly claim to operate from the same suite at the same address, but claim different names.

From the Website

Cash Rise Loans

Contact Info
Apply for payday loans by phone : +1 (855) 826-4788
E-mail : support@cashriseloans.com
Application Hours : Open 24h
Address : 1041 4th Avenue, Suite 302, Oakland, CA 94606

WhoIs details for cashriseloans.com

Creation Date: 2015-09-24T04:08:55Z
Registrar Registration Expiration Date: 2019-09-24T04:08:55Z

Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Categories
Email Fake Website German Loan Scams

Loan Scammer – Invest Finance Bank

Loan Scam Alert

Loan Scam – contact@investfinancebnk.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: INVEST FINANCE BANK <aoddati@tin.it>
Reply-To: contact@investfinancebnk.com
Subject: Darlehens angebot/ Loan offer.
X-Originating-IP: 197.234.221.80:49898

Email body

Brauchen Sie Geld für Ihre Projekte ?
Investitionen brauchen ?
Wir können Ihnen helfen.
Wir gewähren Darlehen von €5000 bis €2.000.000 für einen Zinssatz von 2%.
Wenn Sie Interesse haben, können Sie sich an uns wenden.

E-mail: contact@investfinancebnk.com
Site web : www.investfinancebnk.com

Herzliche Grüße.

—

Do you need money for your projects?
Need investment?
We can help you.
We provide loans from €5000 to €2 million for an interest rate of 2%.
If you are interested, you can contact us.

E-mail: contact@investfinancebnk.com
Site web : www.investfinancebnk.com

Kind regards.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.234.221.80
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for investfinancebnk.com

Creation Date: 2017-07-14T15:39:32Z
Registry Expiry Date: 2019-07-14T15:39:32Z

Registrant Name: marconi jessica
Registrant Street: 4 rue paris jallobert
Registrant City: paris
Registrant Postal Code: 75013
Registrant Country: FR
Registrant Phone: +33.600000000
Registrant Email: jessiamc741@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 was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan (except for a link to a website), where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Benin, which is a known Advance Fee Fraud hotspot.
  6. The registrant details for the domain are fake (invalid address and clearly fake phone number)