Tag: AFF

Categories
Email Loan Scams

Loan Scam Alert – loancompanymoney12 gmail.com

Loan Scam Alert

Loan Scammer – loancompanymoney12@gmail.com

The below post was taken from a group on Facebook

Do you need a loan for Business? Debt? school loan? medical loan? Have you been denied of loans in the bank and other companies? then you need not to worry anymore for C.A.I FINANCIALS help everyone in need of a loan without credit check and also an affordable interest rate. contact them now on [loancompanymoney12@gmail.com]

Why is this a loan scam?

  1. Legitimate lenders would not post on Facebook.
  2. Legitimate lenders would not be using a free email address from Gmail such as loancompanymoney12@gmail.com.
  3. There is no indication of where this apparent company “C.A.I Financials” are located or regulated by.
  4. Legitimate lenders would require a credit check.
  5. A quick search of “C.A.I Financials” shows no verifiable trustworthy sources to indicate that they exist.
Categories
Email Loan Scams

Loan Scam Alert – aservicesafs gmail.com

Loan Scam Alert

Loan Scammer – aservicesafs@gmail.com

The following email was received in an email address that has previously communicated with scammers

Email Headers

From: <pierre-yves.gueugniaud@chu-lyon.fr>
Reply-To: <aservicesafs@gmail.com>
To: Undisclosed recipients:;
Subject: RE:

Email body

DO YOU NEED A LOAN AT 2% RATE ANNUALLY, IF YES CONTACT US FOR MORE INFO

Why is this a scam

Here are a few pointers as to why this email is a loan scam

  1. It was received unsolicited by an email account that exists only to receive emails from scammers. This email address would not be on any legitimate mailing lists and is not registered with any legitimate businesses.
  2. It was bulk mailed to many recipients.
  3. The email address used to send it pierre-yves.gueugniaud@chu-lyon.fr is totally unrelated to the email any replies will go to and appears to belong to a French medical facility. The email address has been compromised and is now being used to mass mail initial scam emails.
  4. The reply-to address aservicesafs@gmail.com is a free Gmail email address.
  5. There is no indication in the email as to who it is from or where they are located or who the are regulated by.
  6. An interest rate of 2% is well below the current rates offered by legitimate lenders.