Tag: Loan Scam

Categories
Email Loan Scams

Loan Scammer – John Freeman

Loan Scam Alert

Loan Scam – jf563973fund@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

From: John Nutakor <jnutakor@mec.cuny.edu>
Subject:

Email body

This is to Notify you that Mr. John Freeman is Currently offering Loan to the needy at a low rate 0f 2% and with no credit check, we offer Personal loan, debt consolidation loan, venture capital, business loan,education loan, home loan,or loan for any reason if you are interested contact via (jf563973fund@gmail.com<mailto:jf563973fund@gmail.com>) for more info.provide us this info below ok. Name…….Country…………State…………Loan Amount Needed……….. duration of loan………….Phone Number…………. Monthly Income………, WE ARE LOCATED HERE IN UNITED STATES. EMAIL US AT: (jf563973fund@gmail.com<mailto:jf563973fund@gmail.com>)

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 in the USA or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Acenett’s Investment LLC

Loan Scam Alert

Loan Scam – info@acenettinvestmentllc.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

Date:Thu, 20 Jun 2019 05:14:32 -0600
From:"Vasquez, Acenett M"<info.rodneyraymond@gmail.com>
Reply-To:<info@acenettinvestmentllc.com>
Subject: SORT LOAN.
To:undisclosed-recipients:;

Email body

Hello,

I’m a private lender based in Petersburg, FL My Company is currently looking forward to lending money for any deals concerning income-producing commercial properties. WE CAN DO: * Deal sizes up to $200K Minimum Funding — $50,000,000 Maximum Funding * Rates as low as 5% both home and overseas. * 10-30 year terms * Broker friendly * Closing typically in under 3-5 workings day * for either personal or Business loans, Purchase / Acquisition Loans, Refinance, Oil & Gas Financing, Turbo machinery Funding, Engineering construction funding, Cement Plant Financing Rehab, Financing Power Projects, Petrochemical financing, Fix & Flip Construction, 2nd Trust Deed,3rd Trust Deed, financing – funding – refinancing – purchase mortgage – cash our – Jumbo Loans – Super Jumbo Mortgage – personal loan – personal funding – credit card funding – merchant funding – merchant cash advance – equipment leasing – cash flow – rehab loans – fix and flip loans – Hard money loan – private loans etc.

Specific terms depend on the deal in question. We are very flexible, we would be happy to receive an Executive summary to see if you have any viable project we can finance and partner together by making a financial investment in Form of soft loans. I will be looking forward to hearing from you to discuss your loan scenarios.

If you have a client that might be a fit for our lending program, we would love to discuss. Please feel free to respond to this message to submit a loan request and find more information, We are very flexible, we would be happy to receive an Executive summary to see if you have any viable project we can finance and partner together by making financial investment in Form of soft loans. I will be looking forward to hearing from you to discuss your loan scenarios.

Yours
Vasquez, Acenett M.
ACENETT’S INVESTMENT LLC
43 49th Street North, ST.
Petersburg, FL 33710
Telephone: (727) 777- 4451
Fax Number: 833-279-8565
FEI/EIN Number:45-3082591

WhoIs details for acenettinvestmentllc.com

Creation Date: 2019-04-15T07:43:49.00Z
Registrar Registration Expiration Date: 2020-04-15T07:43:49.00Z

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

Why is this a loan scam?

  • It was sent from a totally different email address to the one that you are asked to reply to.
  • The email was mass-mailed to many recipients using BCC.
  • The domain used was only registered a couple of months ago.
  • The ridiculous upper amount of loan being offered.
Categories
Email Loan Scams

Loan Scammer – Harry Hilson

Loan Scam Alert

Loan Scam – hhflfirm1@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

From: Harry Hilson <hhflfirm1@gmail.com>
Subject: RE:

Email body

Tired of Seeking Loans and Mortgages? Have you been turned down constantly by your banks and other financial institutions? We give out loans to serious minded individuals. I give out my loan at 3% rate, minimum of $5,000.00 and a maximum of $120,000,000.00 and £5,000.00 to £120,000,000.00GB Pounds.. Contact now with this info below:
FULL NAMES:.
COUNTRY:
STATE:, ADDRESS:
SEX:………….,AGE:
MONTHLY INCOME:
AMOUNT NEEDED TO LOAN:.
PURPOSE OF LOAN:.
DURATION OF LOAN:.
TELEPHONE NUMBER:.
Please do not click reply to this email, All Replies should be forwarded to E-mail: hhflfirm1@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
Categories
Email

Loan Scammer – Nael Mohamed Al Homoud

Loan Scam Alert

Loan Scam – eva.asenjo@calidadpascuals.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 unknown (HELO ?103.207.36.189?)
Subject: Re: 3% percent Loan.
To: Recipients <dikramer@cox.net>
From: Nael Mohamed Al Homoud <dikramer@cox.net>
Date: Thu, 20 Jun 2019 00:35:39 +0700
Reply-To: eva.asenjo@calidadpascuals.com

Email body

The Arab Investment Company S A A gives different type of Loans AVAILABLE INTERNATIONALLY

Industrial and Retail Loans
Land Development
Commercial Agriculture (Farm Loans)
Renovation and Constructions
Alternative Energy and Fuels
Student loan
Resorts and Hotels
Commercial Multifamily Condo
Machinery and Equipment.
UP TO 100% financing for large projects

Our rates are low too just 3% percent per annum

Contact us for more information about our international loan programs and other financial packages to discover the many lending opportunities available at All-In-One!

Thanks again and best regards,

Mr.Nael Mohamed Al Homoud
Director & Member High Investment Committee ,
The Arab Investment Company S A A.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 103.207.36.189
Originating ISP: Vnpt Corp
City: Hanoi
Country of Origin: Vietnam
* For a complete report on this email header 
  goto ipTRACKERonline

WhoIs details for calidadpascuals.com

Creation Date: 2018-07-31T10:34:23Z
Registrar Registration Expiration Date: 2019-07-31T10:34:23Z

Registrant Name: Rita Bent
Registrant Organization: 
Registrant Street: Brooklyn Newyork 
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 10013
Registrant Country: US
Registrant Phone: +1.3107466426
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: rita.bent398@gmail.com

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 on a domain whose registrant details have no relation to the claimed business.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who the company offering the loan are regulated by.
  5. The email originated from Vietnam, despite the email suggesting that the sender is in the Middle East.
Categories
Email Loan Scams

Loan Scammer – baristeranderson_freeman outlook.com

Loan Scam Alert

Loan Scam – baristeranderson_freeman@outlook.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: Get a quick loan from us.
To: Recipients <liin-lingvo@uni-altai.ru>
From: Anderson Loans <liin-lingvo@uni-altai.ru>
Reply-To: baristeranderson_freeman@outlook.com

Email body

Don’t you need a loan? apply for a quick loan now Fast and easy

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 Outlook 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.
Categories
Email Loan Scams

Loan Scammer – anshbains911 gmail.com

Loan Scam Alert

Loan Scam – anshbains911@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

X-Originating-IP: [58.99.32.32] 
Subject: RELY. 
To: Recipients <totova@diakonie.cz> 
From: Mr<totova@diakonie.cz> 
Date: Sat, 15 Jun 2019 23:56:36 +0530 
Reply-To: Anshbains911@gmail.com

Email body

Apply for a 3% interest rate loans. Contact me with amount needed and duration to pay back if interested. Regards.

IP Address Analysis

ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 58.99.32.32
Originating ISP: Taiwan Infrastructure Network Technologie
City: Taichung
Country of Origin: Taiwan
* 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.
Categories
FCA Alert

FCA Fraud Alert – Deccan Loans (clone of FCA authorised firm)

Loan Scam Alert

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Deccan Loans (clone of FCA authorised firm)
Email: contact@deccanloans.com
Website: http://www.deccanloans.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

WhoIs details for deccanloans.com

Creation Date: 2019-04-23T14:27:11Z
Registrar Registration Expiration Date: 2020-04-23T14:27:11Z

Registrant State/Province: AL
Registrant Country: IE

Categories
FCA Alert

FCA Fraud Alert – Everyday Loans (clone of FCA authorised firm)

Loan Scam Alert

The below is a scam alert issued by the UK’s Financial Conduct Authority

Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Everyday Loans (clone of FCA authorised firm)
Telephone: 0141 536 0089, 0141 536 0019, 0141 536 0015, 0161 660 7349, 0151 808 1434, 020 3608 1629
Email: everydayloans1988@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

Categories
Email Loan Scams

Loan Scammer – victoriesbrightgreen gmail.com

Loan Scam Alert

Loan Scam – victoriesbrightgreen@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

From: PG Financial Loan Company <victoriesbrightgreen@gmail.com>
Subject: Loan Transfer Update
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

Good day To You…

How are you doing today. It have been some couple of days now i have not receive any E-mail from you in regard to the Loan you intend to get from our company that we have already process….

You know how bad you need this loan, If i may ask do you still need this loan.
I will want you to get back to me as soon as possible so that we can proceed further, And also act fast so that we can finalize this transaction, so if you need this loan get back to me as soon as possible.

Best Regards.

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – Sam Eddyson

Loan Scam Alert

Loan Scam – samueleddyson@yahoo.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: SAMUMEL EDDYSON <samueleddyson@yahoo.com>
Subject: Good Day,

Email body

Good Day,

We focus on start-ups, early stage, project funding, business funding, credit line and all round range of investment that need funding, we are currently offering loan for 2% interest rate per year for a period of 10 years. The Investments Funds can be used for trade finance, constructions, credit enhancement, government funding, property investment and all round range of funding.

TERMS:

10 % INTEREST RATE YEARLY
10 YEARS DURATION

1. CLIENT MUST OWN OR REPRESENT A COMPANY.

2. CLIENT MUST BE ABLE TO PROVIDE BUSINESS PLAN OR EXECUTIVE SUMMARY OR SUMMARY PURPOSE OF THE LOAN.

Let us know if you are interested in our services and meet up with the requirements? so as to provide you with more information.

Sam Eddyson ,
Ascon Investment limited

Why is this a loan scam?

  1. The email address used is a free Yahoo address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.