Category: LinkedIn

Categories
LinkedIn Loan Scams

Loan Scammer – Great Western Investments

Loan Scam Alert

Loan Scam – office@gwinvestment.co.uk

The below loan scam message was posted on a group on LinkedIn.

Great Western Investments
CEO at GREAT WESTERN INVESTMENTS LIMITED

I am a financier I offer loans at low interest rate, I offer loan to all categories of people firms, companies, all kinds of business organisation, individuals and real estate investors, and I give out loans at very cheap and moderate rates 2%. I am a certified, registered and legit lender. You can contact me today if you are interested in getting loan, contact me for more information about the loan process, interested people should please contact us via email: office@gwinvestment.co.uk

Who is for gwinvestment.co.uk

Domain name:
gwinvestment.co.uk

Relevant dates:
Registered on: 08-Dec-2019
Expiry date: 08-Dec-2020

Why is this a loan scam?

  • The email address used is on a fraudulent domain that was only registered a few months ago.
  • Legitimate financial servbices businesses do not advertise by posting vague messages on social media sites such as LinkedIn.
  • The message gives no indication of where the company are based or who they are regulated by.
Categories
LinkedIn Loan Scams

Loan Scammer – Marc Marcel Djo

Loan Scam Alert

Loan Scam – marceldjo@aol.com

The following is a post made on Linkled In from the profile “Marc Marcel Djo – Business Introducer”

Message body

FUNDING

Hello,

Do you need funding ?

•Revolving Credit Lines
•Bridge Financing
•Church Loans
•Purchase Order Financing
•Acquisition Financing
•Inventory Loans
•DIP and Exit Financing
•Cash Flow Loans
•Real Estate Financing
•Loan Guarantees
•Film Financing
•Conventional
•Factoring
•Business Start-Up Loans
•Asset Based Loans
•Letter of Credit Financing
•Funding for Healthcare Providers
•Equipment Financing
•Mezzanine Financing
•Equity Participation
•Construction Loans
•100% on Project Financing

You may reach me for more details using the contact details given below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22

Why is this a loan scam?

  • The email address used is a free AOL address.
  • Legitimate businesses would not advertise on LinkedIn in such a method
  • The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The country dialing code of the telephone number is from Côte d’Ivoire, which is a known Advance Fee Fraud hotspot.
Categories
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a spam post that was made on LinkedIn by the scammer.

mirian sara perez
consultant chez Investors Group

NON RECOURSE LOAN AVAILABLE
CLIENT HAVE TO DEPOSITS 10%
MINIMUM
IN ESCROW IN DUBAI INVESTOR LAWYER ACCOUNT
CLIENT LAWYER CAN DEAL ATTORNEY TO ATTORNEY WITH INVESTOR LAWYER IN DUBAI
AND CAN GET 1 to 100 MILLION NRL
WITHIN 100 DAYS

contact : pmiriansara@gmail.com

Skype: mirian.perez11

Why is this a loan scam?

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate businesses in Financial Services do not advertise using posts on Social Media
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a post that was made on LinkedIn

mirian sara perez
consultant chez Investors Group

We have loan available for import and export clients only .
No upfront fees payment .
Minimum 1 m
Maximum 500 m
Process 7 to 8 days to get the loan

Contact: pmiriansara@gmail.com

Skype: mirian.perez11

Why is this a loan scam?

  • Financial Services providers have to follow very strict advertising rules and would not be randomly advertising on LinkedIn or other Social Media sites.
  • The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
LinkedIn Loan Scams

Loan Scammer – smit18824 gmail.com

Loan Scam Alert

Loan Scam – smit18824@gmail.com

The below loan scam message was spammed to a group on LinkedIn:

we finance any project in any country no interest rate under state guarantee. or government bonds. up to 5 billion dollars Mail smit18824@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.
  4. Legitimate businesses would not be advertising by spamming LinkedIn
Categories
LinkedIn Loan Scams

Loan Scammer – Sir Franklin Loan Company

Loan Scam Alert

Loan Scam – franklinsloans37@gmail.com

The below is a fake testimonial that is being spammed on Social Media:

Hello every body at this place my name is Cejvan and I’m a Croatian I want to testify how I was saved by a loan company Sir Franklin loan company I have been looking for a loan of 100,000 euros for more than four months now pay for my rent and pay for my child’s medication I feel in the hands of two online lenders who ate my money for four months without giving me any loan instead of being a scam from them and I never knew what to do until one day I went to meet my friend who explained everything Happening to me now felt bad for me and she remembered having a friend working in a credit company who contacted them and gave me my email at first I was not really interested because I said my I would never again ask a loan due to what happened, encouraged me and gave me the hope to try them, so I contacted them on their e-mail, and if I did not waste my time, they replied to me squeezed and searched for my details without emphasizing that I forwarded my details down to them and within the next 1 hour I received a warning from my bank about the loan I was so happy and thanked my friend and thanked the credit company so I quickly pay for my rent and baby medicines also, here i am to help those who are looking for all kinds of loans there is still a legitimate company out there waiting for you to give you a loan, you can contact the company now at their email address (Franklinsloans37@gmail.com) WhatsApp: +19292227880 and I want you all to join together to thank the companies for this wonderful job and pray God to bless them more.

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 message was spammed on to social media
Categories
LinkedIn Loan Scams

Loan Scammer – pmiriansara gmail.com

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below loan scam message was spammed as an post on LinkedIn.

WE HAVE GOOD LENDER NO UPFRONT FEES PAYMENT CLIENT NEED TO HAVE 5% TO 20% WE GIVE HIM LOAN 2 M TO 100 M

LOAN
Minimum 2 m

Maximum 100 m

2 m to 10 m loan client need to have 20%

20 m loan client need to have 15%

30 m to 40 m Loan client need to have 10%

50 m to 100 m client need to have 5% to 6%

NB : meeting face to face in client bank or client attorneys
Maximum 7 days we close the deal

Interest
EMAIL: Pmiriansara@gmail.com
Skype: mirian.perez11

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was posted on LinkedIn. Legitimate lenders would not advertise in such a manner.
  3. The email 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.
Categories
LinkedIn Loan Scams

Loan Scammer – jamesampofo1 hotmail.com

Loan Scam Alert

Loan Scam – jamesampofo1@hotmail.com

The below image was posted on LinkedIn.

From a spam post on LinkedIn

Text from the image

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit?, am in direct contact with a credible Lender that offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro/US$ lMillion to Euro/US$5Billion Max.

Kindly get in touch for further details and procedure.

Direct your message to my Email:
jamesampofo1@hotmail.com

Why is this a loan scam?

  1. The email address used is a free Hotmail address.
  2. Legitimate lenders do not spam social media or attempt to avoid detection by converting pure text to an image.
  3. The email 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.
Categories
LinkedIn Loan Scams

Loan Scammer – usmanoman consultant.com

Loan Scam Alert

Loan Scam – usmanoman@consultant.com

The below message was posted on LinkedIn by a scammer

Post on LinkedIn

My investor can help you with the funding you need for your projects through our private individual angel investor.

The funds will be provided to you as investment loan at just 3% interest return per annual. The loan will be structured according to the number of years you need it but must not exceed 22 years maximum including 2 years of moratorium. The first 2 years is the grace period which is to allow enough time for constructions where the need be and enough time for proper start-up.

The closing will be done in person within the confine of the bank and funds will be transferred to your account via bank to bank swift wire transfer.

Contact me at usmanoman@consultant.com or call me +905347874936 for more information’s .

Why is this a loan scam?

  1. The email address used is a free Consultant.com address.
  2. The message gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. Legitimate lenders would not be spamming LinkedIn offering loans.
  4. The telephone number is a Turkish mobile phone. Legitimate businesses do not use mobile phones as their main contact
Categories
LinkedIn Loan Scams

Loan Scammer – pmiriansara gmail.com

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a post that was made by loan scammers on LinkedIn.

WE HAVE GOOD LENDER NO UPFRONT FEES PAYMENT CLIENT NEED TO HAVE 5% WE GIVE HIM LOAN 50 M TO 100 M

LOAN
Minimum 10 m

Maximum 100 m

10 m loan client need to have 20%

20 m loan client need to have 15%

30 m to 40 m Loan client need to have 10%

50 m to 100 m client need to have 5% to 6%

NB : meeting face to face in client bank or client attorneys
Maximum 7 days we close the deal

Interest 3%
EMAIL: Pmiriansara@gmail.com
Skype: mirian.perez11

Why is this a loan scam?

  1. Legitimate lenders would not be spamming linked in with loan offers.
  2. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.