Category: Guestbook Spam

Categories
Guestbook Spam Loan Scams

Loan Scammer – Joshua Financier Loans

Loan Scam Alert

Loan Scam – drjoshuafinancier@gmail.com

The following is a post that was made from IP address 176.113.72.170 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

APPLY TODAY FOR LEGITIMATE AND CONVENIENT PERSONAL/BUSINESS/HOME/INVESTMENT LOAN OFFER WITHOUT COST/STRESS Contact us via Call/Text +1(720)504-0528 Email drjoshuafinancier@gmail.com Are you looking for financial freedom? Are you in debt, Do you require funding for business investment, real estate development or personal loan without cost/stress and quick approval? We are investors providing reliable loans to individuals and funding for business and projects start up. Do you want to consolidate your debts? Do you have a bad credit score? Are you worried about losing your home? Are you under debt review? Do you need money to pay bills? Do you need loan to buy, refinance or renovate your home? Is it necessary to start a new business? Do you have an unfinished project due to poor funding? Do you need money to invest in any specialty that will benefit you? Are you owing too many people out there and you are so ashamed to face it? Are you in any of these problems and financial difficulties all this while? If you are, just consider your problem to be a thing of the past cause we are here to end your financial problems in life. We have the access/contacts to offer all kinds of loan ranging from $5,000.00USD to $650,000,000.00USD and also the interest rate is very cheap just 2% interest rate for long and short term loan. why don’t you try JOSHUA FINANCIER LOANS and be free from debts and sleepless nights Contact us via Call/Text +1(720)504-0528 Email drjoshuafinancier@gmail.com We provide excellent professional financial services which include the following Home Loans Business loan Student loan Construction loan Car loan Hotel loan Personal loan Refinancing Loan Farm Loan Car Loan Eviction Loan Equipment Loan Regards Dr. Joshua Ratmiroff Call/Text +1(720)504-0528 DO YOU NEED A LOAN TO START A BEFITTING NEW YEAR 2019 THEN THIS IS THE RIGHT PLACE TO GET CREDIBLE LOANS CONTACT: drjoshuafinancier@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.113.72.170
Originating ISP: M247 Ltd
City: New York
Country of Origin: United States
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Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Guestbook Spam Loan Scams

Loan Scammer – bradleyducan206 gmail.com

Loan Scam Alert

Loan Scam – bradleyducan206@gmail.com

Post made on 30th November from IP address 43.230.197.49 to a hotel website’s electronic guestbook. Not somewhere that a legitimate financial services company would be advertising.

Do you think of getting a loan? Are you seriously in need of an urgent loan to start your own business? Are you in debt? This is your chance to achieve your wish, we give personal loans, business loans and corporate loans, and all kinds of loan with interest at 3% for more information contact us via email: bradleyducan206@gmail.com or whatsapp: +18034554990

Post made on 31st November from IP address 43.230.197.62 to the same hotel website’s electronic guestbook. What are the chances that a customer would post to the exact same guestbook from a virtually identical IP address as the lender did.

Hello everyone am very happy today I just received my loan from one God fearing man (ducan) when all my hope was lost that I can never get a loan anymore because I have been scammed by many lenders but I just encourage my self and take a bold step and apply with this lender but am very happy to say today that I just received my loan of $110,000,00 US DOLLARS I will advice you all that are In need of a loan to just simply contact her on this email address: email: bradleyducan206@gmail.com or whatsapp: +18034554990,and get your loan today, have a nice day to you all.

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 43.230.197.49
Originating ISP: Precious Netcom Pvt Ltd
City: New Delhi
Country of Origin: India
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ipTRACKERonline.com Header Analysis Quick Report
Originating IP:43.230.197.62
Originating ISP:Precious Netcom Pvt Ltd
City:New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The second post is clearly a fake testimonial posted by the scammers.
  4. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The posts both originated from IP addresses in India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Elliot Olive Financial Company

Loan Scam Alert

Loan Scam – elliotoliveloanfirm@yahoo.com, elliotoliveloanfirm@gmail.com & elliotoliveloanfirm@hotmail.com

The following is a post that was made from IP address 185.227.82.9 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Good day!!! Am just smiling as am posting this because Elliot Olive Financial Company has made me and my family out of debts. It all started when i needed a loan of $50000usd to clear all my debt, so came across his email contact on the internet so I decided to apply for the loan from him and right now am very happy and great full for the help of Elliot Olive for giving me my loan,you can contact him now via email to get yours okay: elliotoliveloanfirm@yahoo.com OR elliotoliveloanfirm@gmail.com OR elliotoliveloanfirm@hotmail.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 185.227.82.9
Originating ISP: Access2.it Group B.v.
City: n/a
Country of Origin: Anonymous Proxy
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  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used are free Gmail, Hotmail and Yahoo addresses.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The post originated from the IP address of an anonymous proxy service. A legitimate business would have no need to use such a service to hide their location.
Categories
Guestbook Spam Loan Scams

Loan Scammer – trustedfinancialcompany gmail.com

Loan Scam Alert

Loan Scam – trustedfinancialcompany@gmail.com

The following is a post that was made from IP Address 106.211.23.3 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need a quick finance with a relatively low interest rate as low as 3%? We offer business finance, personal finance, home finance, auto finance,student finance, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, finances can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick finance contact us via Email: trustedfinancialcompany@gmail.com WhatsApp +15039174358

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.211.23.3
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
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  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – paulhartloanfirm yahoo.com

Loan Scam Alert

Loan Scam – paulhartloanfirm@yahoo.com

The following is a post that was made from IP address 212.32.225.247 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

We Offers Financial Consulting To Client, Companies Seeking Debt / Loan Financing And Seeking For Working Capital To Start A New Business Or To Expand Existing Business. Interested Parties Should Contact Us For More Information Through Via E-mail: paulhartloanfirm@yahoo.com Do You Need A Loan To Consolidate Your Debt At 3%? Or A Personal Loans * Business Loans etc. Interested Parties Should Contact Us For More Information Through Via E-mail: paulhartloanfirm@yahoo.com We Have Loan Programs Tailored For Any Profile And You’ve Come To The Right Place To Satisfy Your Business Needs. If Your Company Or You Know Of Any Company With Viable Projects / Proposals That Needs Financing, Kindly Write Us With The Loan Requirement. Please, Contact Us For More Information: paulhartloanfirm@yahoo.com

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 212.32.225.247
Originating ISP: Leaseweb Netherlands B.v.
City: n/a
Country of Origin: Netherlands
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Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Yahoo address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Guestbook Spam Loan Scams

Loan Scammer – iskandalestari.kreditpersatuan gmail.com

Loan Scam Alert

Loan Scam – iskandalestari.kreditpersatuan@gmail.com

The following is a post that was made from IP Address 197.211.61.158 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Bist du ein Geschäftsmann oder eine Frau? Befinden Sie sich in einem finanziellen Chaos oder benötigen Sie Geld, um Ihr eigenes Unternehmen zu gründen? Benötigen Sie einen Kredit, um ein kleines, mittelständisches Unternehmen zu gründen? Haben Sie einen niedrigen Kredit-Score und es fällt Ihnen schwer, bei lokalen Banken und anderen Finanzinstituten Kapitalkredite zu erhalten? Interessierte Bewerber sollten sich per E-Mail an uns wenden: BBM INVITE: {D8980E0B} Nur WhatsApp: {+ 33753893351} E-Mail: (iskandalestari.kreditpersatuan@gmail.com)

English translation

Are you a businessman or a woman? Are you in financial mess or need money to start your own business? Do you need a loan to start a small, medium-sized business? Do you have a low credit score and find it hard to get capital loans from local banks and other financial institutions? Interested candidates should contact us via email: BBM INVITE: {D8980E0B} WhatsApp only: {+ 33753893351} Email: (iskandalestari.kreditpersatuan@gmail.com)

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.211.61.158
Originating ISP: Globacom-as
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – jonescreditcustomerservice gmail.com

Loan Scam Alert

Loan Scam – jonescreditcustomerservice@gmail.com

The following is a post that was made from IP address 103.50.151.5 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan, are you facing any financial problem, do you want to grow your business, you want to buy property, you want to clear your dept, you want to purchase a new car or you want to fix the old one you are having financial problem? here come to you a legit loan lender the one that have solutions to all your problems, hurry up and get you desire amount at 3% only. for more info- Contact us via email: jonescreditcustomerservice@gmail.com Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.50.151.5
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Fidelity Loans

Loan Scam Alert

Loan Scam – fidelity.loaninvestment@yandex.com

The following is a post that was made from IP address 197.229.242.141 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

GET FAST SECURED AND UNSECURED LOANS Here at Fidelity Loans we offer a wide variety of financial services to individuals and businesses owners. We work with small, medium, and large-scale businesses to help them either get started or expand into new territories. We help fund small businesses when needed most to expand existing business, buy capital equipment, pay expenses and for many other needs such as advertising, rent, renovation etc. We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration. Contact Details Email: jgilbertloan@gmail.com or len.bosch821@gmail.com or fidelity.loaninvestment@yandex.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 197.229.242.141
Originating ISP: Telkom-internet
City: Germiston
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used are free Gmail and Yandex addresses.
  3. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from South Africa, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – Patrick Jean

Loan Scam Alert

Loan Scam – patrickjaenloanfirm@gmail.com

The following is a post that was made from IP address 105.112.96.164 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

– Do you need a loan? We are currently offering a 2% interest-based loan agreement with valid valid ID for verification. You can send a loan application for the amount of the loan you need. We offer loans worth from USD 5,000.00 min. 50,000,000.00 USD Max. We have a long-term loan from a maximum of five (5) to fifty (50) years. We offer the following types of loans: project loans, refinancing loans, investment loans for enterprises, car or car loans, student loans, debt consolidation, mortgage loans, personal loans, tourist and holiday loans, Christmas and New Year loans. Our company also needs a person who can be a representative of our company in your country. Contact our Patrick’s office via email: patrickjaenloanfirm@gmail.com If you are interested in our financial offer and want to give us a loan, please contact us and provide details below. It will also be necessary to properly start the terms of the loan. First name and last name: ____________________________ Gender: _______________________________ Relationship status: _______________________ Contact address: ______________________ Zip code for the city: ________________________ Country: ______________________________ Date of birth: ________________________ Amount required as a loan: ________________ Duration of the loan: ________________________ Monthly income / annual income: _________ Profession: ___________________________ Purpose of the loan: _____________________ Phone: ________________________________ Fax: __________________________________ In recognition of these details, well-calculated terms will be sent, including the contract. Thank you for your message! Yours sincerely, Patrick Jean patrick jean E-mail: patrickjaenloanfirm@gmail.com

Posted from IP address 105.112.98.164

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 105.112.98.164
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. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The email originated from Nigeria, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – suitecapitals gmail.com

Loan Scam Alert

Loan Scam – suitecapitals@gmail.com

The following is a post that was made from IP address 176.33.144.251 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

When It Comes To Personal Loans * Business Loans etc., Contact Us Today Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com ) It’s Imperative To Work With The Right Company. We Help You Get The Best Rate For Your Business Loan Regardless Of Your Credit!!! If You Are Looking For A Personal Loans * Business Loans etc., You Have Come To The Right Place. Contact Us Today For More Information Through Via E-mail: SuiteCapitals@gmail.com ( SuiteCapitals@post.com )

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 176.33.144.251
Originating ISP: Tellcom Iletisim Hizmetleri A.s.
City: Istanbul
Country of Origin: Turkey
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used are free Gmail and Post.com addresses.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.