Categories
Fake Website Loan Scams

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

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 – 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 – Financial Innovation (financial-innovation.com)

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