Categories
Fake Website Loan Scams

Loan Scammer – PCB Loans (pbcloans.com)

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

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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 – 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