Tag: India

Categories
Guestbook Spam Loan Scams

Loan Scammer – int.cashempowerment gmail.com

Loan Scam Alert

Loan Scam – int.cashempowerment@gmail.com

The following is a post that was made from IP address 106.210.39.223 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At : int.cashempowerment@gmail.com Phone number :+1 516-591-0949 (Whatsapp Only) LOAN SERVICES AVAILABLE INCLUDE: ================================ *Commercial Loans. *Personal Loans. *Business Loans. *Investments Loans. *Development Loans. *Acquisition Loans . *Construction loans. *Credit Card Clearance Loan *Debt Consolidation Loan *Business Loans And many More: LOAN APPLICATION FORM: ================= Full Name:……………. Loan Amount Needed:. Purpose of loan:……. Loan Duration:.. Gender:…………. Marital status:…. Location:………. Home Address:.. City:………… Country:…… Phone:………. Mobile / Cell:…. Occupation:…… Monthly Income:…. Contact Us At : int.cashempowerment@gmail.com Phone number :+1 516-591-0949 (Whatsapp Only)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.210.39.223
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – bradleyducan206 gmail.com

Loan Scam Alert

Loan Scam – bradleyducan206@gmail.com

Post made on 30th November from IP address 43.230.197.49 to a hotel website’s electronic guestbook. Not somewhere that a legitimate financial services company would be advertising.

Do you think of getting a loan? Are you seriously in need of an urgent loan to start your own business? Are you in debt? This is your chance to achieve your wish, we give personal loans, business loans and corporate loans, and all kinds of loan with interest at 3% for more information contact us via email: bradleyducan206@gmail.com or whatsapp: +18034554990

Post made on 31st November from IP address 43.230.197.62 to the same hotel website’s electronic guestbook. What are the chances that a customer would post to the exact same guestbook from a virtually identical IP address as the lender did.

Hello everyone am very happy today I just received my loan from one God fearing man (ducan) when all my hope was lost that I can never get a loan anymore because I have been scammed by many lenders but I just encourage my self and take a bold step and apply with this lender but am very happy to say today that I just received my loan of $110,000,00 US DOLLARS I will advice you all that are In need of a loan to just simply contact her on this email address: email: bradleyducan206@gmail.com or whatsapp: +18034554990,and get your loan today, have a nice day to you all.

IP address analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 43.230.197.49
Originating ISP: Precious Netcom Pvt Ltd
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

ipTRACKERonline.com Header Analysis Quick Report
Originating IP:43.230.197.62
Originating ISP:Precious Netcom Pvt Ltd
City:New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. A legitimate financial services company would not be spamming hotel guest books.
  3. The second post is clearly a fake testimonial posted by the scammers.
  4. The post gives no indication of where the company offering the loan are based or who they are regulated by.
  5. The posts both originated from IP addresses in India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – trustedfinancialcompany gmail.com

Loan Scam Alert

Loan Scam – trustedfinancialcompany@gmail.com

The following is a post that was made from IP Address 106.211.23.3 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need a quick finance with a relatively low interest rate as low as 3%? We offer business finance, personal finance, home finance, auto finance,student finance, debt consolidation finance e.t.c. no matter your credit score. We are guaranteed in giving out financial services to our numerous clients all over world. With our flexible lending packages, finances can be processed and transferred to the borrower within the shortest time possible, contact our specialist for advice and finance planning. If you need a quick finance contact us via Email: trustedfinancialcompany@gmail.com WhatsApp +15039174358

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.211.23.3
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  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.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Guestbook Spam Loan Scams

Loan Scammer – jonescreditcustomerservice gmail.com

Loan Scam Alert

Loan Scam – jonescreditcustomerservice@gmail.com

The following is a post that was made from IP address 103.50.151.5 on the online guestbook of a hotel. Not somewhere that a legitimate financial services company would be advertising.

Do you need an urgent loan, are you facing any financial problem, do you want to grow your business, you want to buy property, you want to clear your dept, you want to purchase a new car or you want to fix the old one you are having financial problem? here come to you a legit loan lender the one that have solutions to all your problems, hurry up and get you desire amount at 3% only. for more info- Contact us via email: jonescreditcustomerservice@gmail.com Thank you.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.50.151.5
Originating ISP: Mnr Broadband Services Pvt. Ltd.
City: New Delhi
Country of Origin: India
* For a complete report on this email header 
  goto ipTRACKERonline

Why is this a loan scam?

  1. A legitimate lender would not be spamming hotel guestbooks with adverts.
  2. The email address used is a free Gmail address.
  3. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – hsbcloanconsultant gmail.com

Loan Scam Alert

Loan Scam – hsbcloanconsultant@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

Received: from [42.111.12.211]
Subject: loan offer
To: Recipients <info@next1solutions.com>
From: loan <info@next1solutions.com>
Reply-To: hsbcloanconsultant@gmail.com

Email body

We provide our prospective customer long lasting financial solutions that helps their companies thrive and grow”and also help them to invest and clear you existing debts. Do you need a financial help? Are you in any financial crisis or do you need loan to start up your own business? we offer 3% interest rate, Do you need loan to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company:Contact us today, via email:hsbcloanconsultant@gmail.com Tell :+1-323-628-3023 (Call/Whats app)

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 42.111.12.211
Originating ISP: Vodafone India Ltd.
City: New Delhi
Country of Origin: India
* 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 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.
  5. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – djbloan gmail.com

Loan Scam Alert

Loan Scam – djbloan@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

Received: from server218.managedns.org ([103.1.115.218] 
  helo=server192.managedns.org)
From: Info <info@preciselog.in>
To: 
Reply-To: djbloan@gmail.com

Email body

Are you in need of Business or personal loans? We offer all kinds of loans at 3% contact us today at djbloan@gmail.com.

Full Name:
Loan Amount:
Duration:
Phone Number:
Country:
Address:
Contact us now at: djbloan@gmail.com
Best Regards,

Note: All replies should be forwarded to DJBLOAN@GMAIL.COM

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.1.115.218
Originating ISP: Ctrls Datacenters Ltd.
City: Mumbai
Country of Origin: India
* 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 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.
  5. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – amrithasankar2 aim.com

Loan Scam Alert

Loan Scam – amrithasankar2@aim.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 [100.65.5.68] (unknown [223.225.7.244]) 
Subject: Quick Loans
To: Recipients <marcela.seixas@ufpe.br>
From: Loans Service <marcela.seixas@ufpe.br>
Reply-To: amrithasankar2@aim.com

Email body

Apply for a loan at 2% reply to this Email for more Info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 223.225.7.244
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: Delhi
Country of Origin: India
* 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 AIM 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.
  5. The email originated from India, which is a known Advance Fee Fraud hotspot.
Categories
Email Loan Scams

Loan Scammer – homesloanss gmail.com

Loan Scam Alert

Loan Scam – homesloanss@gmail.com

The below loan scam email was forwarded to me by a victim, so no headers are available.

LOAN==BELIEVE IT OR NOT YOU CAN GET YOUR LOANS IN LESS THAN AN HOUR

Hello, Do you need a loan from The most trusted and reliable company in the world? if yes then contact us now for we offer loan to all categories of seekers be it companies or for staff usage. We offer loan at 3% interest rate, Contact us via Whats app +919205646839 homesloanss@gmail.com

LOAN SEEKERS APPLICATION FORM
******************************
1) Full Name:
2) Gender:
3) Loan Amount Needed:
4) Loan Duration:
5) Country:
6) Home Address:
7) Mobile Number:
8) Fax Number:
9) Occupation:
10) Monthly Income:
11) Salary Date:
12) Purpose of loan:
13) Where did you get our loan advertisement:homesloanss@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The telephone number is from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – borrroloan101 gmail.com

Loan Scam Alert

Loan Scam – borrroloan101@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

To: <undisclosed-recipients>
From: <spares@aalidhra.com>
X-SPF: Received-SPF: pass (smtp11.mailcore.me: domain of 
  aalidhra.com designates 206.183.111.62 as permitted sender)

Email body

ARE YOU INTERESTED IN LOAN, CONTACT: borrroloan101@gmail.com

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 206.183.111.62
Originating ISP: Web Werks
City: Mumbai
Country of Origin: India
* 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 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.
  5. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.
Categories
Email Loan Scams

Loan Scammer – amrithasankar2 aim.com

Loan Scam Alert

Loan Scam – amrithasankar2@aim.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: Fast Loans
To: Recipients <cervi.giulia@teletu.it>
From: Financial Loans Service <cervi.giulia@teletu.it>
Reply-To: amrithasankar2@aim.com
Received: from [172.20.10.2] (UnknownHost [106.223.17.31])

Email body

Apply for a loan at 3% reply to this Email for more Info

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 106.223.17.31
Originating ISP: Bharti Airtel Ltd. As For Gprs Service
City: New Delhi
Country of Origin: India
* 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 AIM 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.
  5. The email originated from India, which is a known Advance Fee Fraud loan scam hotspot.