Tag: haar@firststringloans.com

Categories
Email Loan Scams

Loan Scammer – First String Loans

Loan Scam Alert

Loan Scam – haar@firststringloans.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: Smith Haar <haar@firststringloans.com>
Bcc: [Redacted]
Subject: Loan reminder

Email body

Hi

Are you still in need of the loan? We are having funds available right now and we can fund within 24hours if your documentation is done.Reply now of how much you need now and when you want to pay back so we can proceed.

First String Loans
1 S Van Ness Ave, 5th Floor,
San Francisco, CA 94103.
Website: http:\firststringloans.com
haar@firststringloans.com
(+1)312 219 5860

WhoIs details for firststringloans.com

Creation Date: 2018-02-22T04:37:31.00Z
Registrar Registration Expiration Date: 2019-02-22T04:37:31.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Why is this a loan scam?

  1. The email was mass-mailed to many recipients using BCC.
  2. The domain used is only 5 months old and was registered using a privacy service to hide the owner’s details.
  3. The email gives the impression that it relates to an existing loan application, but it doesn’t.
Categories
Email Fake Website Loan Scams

Loan Scammer – First String Loans LLC

Loan Scam Alert

Loan Scam – haar@firststringloans.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: Smith Haar <haar@firststringloans.com>
To: [Redacted]
Subject: Funding

Email body

Here at First String Loans LLC in San Francisco,we give all kinds of loan ranging from $20,000 to $150million with a low interest rate of 4% only. If you are in need of a loan or you know someone in need of a loan then contact us now for your loan and we fund within 3 working days for both local and international transactions. You also have one year grace period before repayment begins.Await your reply so we can proceed.

First String Loans
1 S Van Ness Ave, 5th Floor,
San Francisco, CA 94103.
Website: http:firststringloans.com
haar@firststringloans.com
(+1)312 219 5860

From the Website

1 S Van Ness Ave, 5th Floor San Francisco, CA 94103 United States of America

Call us for a Free Consultation at 312-447-9692

WhoIs details for firststringloans.com:

Creation Date: 2018-02-22T04:37:31.00Z
Registrar Registration Expiration Date: 
  2019-02-22T04:37:31.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

Why is this a loan scam?

  1. The ridiculous upper amount of loan being offered.
  2. The domain is recently registered by someone using a proxy service to hide their identity.
  3. The email address it was sent to has only been used to communicate with scammers. No legitimate company would be using it.