Category: Loan Scams

Categories
Email Loan Scams

Loan Scammer – John Wells

Loan Scam Alert

Loan Scam – ceowells4@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: John Wells <ceowells4@gmail.com>
Subject: I need reply as soon as possible.
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day

If you still need a loan please let me know by replying to this email.
Please advise sir

I need reply as soon as possible.

John Wells
Loan Lender.

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 the company that is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – edwardfrankcostumercare gmail.com

Loan Scam Alert

Loan Scam – edwardfrankcostumercare@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

Reply-To: edwardfrankcostumercare@gmail.com
From: Fast Loan <kw3745675@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Do you still need this loan? If yes you are to email us the Amount
Needed And Phone Number for more details.

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 – Jerry Mark

Loan Scam Alert

Loan Scam – jerrymarkmr@aol.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: GREETING OF THE NEW YEAR
To: [Redacted]
From: "Mr. Jerry Mark" <marketing@inet.com.pe>
Reply-To: jerrymarkmr@aol.com

Email body

Greeting,

Thank you for your reading this. Please consider this proposal lucrative and contact me urgently if your are interested.

We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10 Years. We have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.

We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria For funding are projects in the renewable & the alternative energy sector, public and private health care services, ICT & device technology, mining
and government contracts, construction and real estate development, e-commerce and specialized education, deference and information
technology.

We also provide funding for NGO’s as grants for their intended projects at its disposal. For further details please contact directly with your
business plan or project summary. Reply: jerrymarkmr@aol.com

Thank you,
Mr. Jerry 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 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 – C. Letlid Loan and Finance Company Limited

Loan Scam Alert

Loan Scam – letlidfinanceltd@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: "C. LETLID LOAN FINANCE COMPANY LTD" <letlidfinanceltd@gmail.com>
Subject: WE FUND DEALS & BUSINESSES(LOAN OFFER).
To: [Redacted]
Bcc: [Redacted]

Email body

Dear Recipient,

Greetings to you from C. LETLID LOAN AND FINANCE COMPANY LIMITED. We are running an easy loan offer to every individual and corporate bodies across the globe at 3% interest rate. Do You need a Personal/Business/Investment loan, Improve/ Purchase Home Renovation; Debt Consolidation Loan or any Type of loan? Then, contact us now via email at: letlidfinanceltd@gmail.com for your loan.

Warm Regards
Dr. Christopher Artley
Director
C. Letlid Loan and Finance Company Limited.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. 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 – Natashia Mezu

Loan Scam Alert

Loan Scam – natashiamezuloanfirm@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: natashia mezu <natashiamezuloanfirm@gmail.com>
Subject: Quick and new year loan offer
To: [Redacted - massive list of email addresses]

Email body

Loan offer, Loan offer,

l am a legitimate and a reliable private loan lender. Do you need an
urgent loan to start your own business? Are you in a financial crisis?
Do you need a loan to settle your debt or pay up your bills? I offer
all kinds of Loans packages under clear and understandable conditions
from lower amount. I render all kinds of loans, have you been turn
down by other loans lenders? Banks or financial institutions? You need
not to worry yourself because l am here to offer you a life time
solutions at low affordable interest rate of 2% please if interested
kindly contact me via this email: natashiamezuloanfirm@gmail.com

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, with all their email addresses visible in the To field.
  3. 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 – Robert Hunt

Loan Scam Alert

Loan Scam – wloan.service12@aol.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 vmi220523.contaboserver.net ([207.180.235.66])
To: [Redacted]
Subject: SECURE YOUR LOAN
From: ROBERT HUNT <loan@finance.org>
Reply-To: wloan.service12@aol.com

Email body

Hello Investor,

WORLD FINANCE LOAN SERVICE offers personal Loans, Real Estate, Business Loans, Bridge Loans,Commercial loans to individuals/companies who can utilize it well and make good returns within the maximum time duration of 20 years and amortized over 30 years at 5% interest rate.

contact us if your interested in our services. We Look forward to your swift response

Robert Hunt.
215 437 3973
wloan.service12@aol.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 207.180.235.66
Originating ISP: Contabo Gmbh
City: Nürnberg
Country of Origin: Germany
* 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 AOL address.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Fake Website Loan Scams

Loan Scammer – farhanaziz.financehome yahoo.com

Loan Scam Alert

Loan Scam – farhanaziz.financehome@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==BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR 
From: ibrahim.mueenloanfirm@gmail.com

Email body

Do You Need Personal/Business Loan At 3%? If Yes contact us for more info Email:
farhanaziz.financehome@yahoo.com
FILL AND RETURN.
Name: ===
Amount needed: ===
Duration: ==
Country: ==
Purpose: ===
Mobile phone number: ==
contact number:+918130447108
EMAIL US NOW AT: +918929951142 (Call/Whats app) Via Email: farhanaziz.financehome@yahoo.com :
my website is : http://farhanazizfinance.bravesites.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 Yahoo address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The website is a sub-domain on a free website provider.
  5. The email gives no indication of who is offering the loan, where they are based (appears to be India based on telephone number) or who they are regulated by.
  6. The telephone numbers indicate that the scammer is in India, which is a known Advance Fee Fraud hotspot.
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