Tag: Mirian Sara Perez

Categories
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a spam post that was made on LinkedIn by the scammer.

mirian sara perez
consultant chez Investors Group

NON RECOURSE LOAN AVAILABLE
CLIENT HAVE TO DEPOSITS 10%
MINIMUM
IN ESCROW IN DUBAI INVESTOR LAWYER ACCOUNT
CLIENT LAWYER CAN DEAL ATTORNEY TO ATTORNEY WITH INVESTOR LAWYER IN DUBAI
AND CAN GET 1 to 100 MILLION NRL
WITHIN 100 DAYS

contact : pmiriansara@gmail.com

Skype: mirian.perez11

Why is this a loan scam?

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate businesses in Financial Services do not advertise using posts on Social Media
  • The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.
Categories
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

Loan Scam Alert

Loan Scam – pmiriansara@gmail.com

The below is a post that was made on LinkedIn

mirian sara perez
consultant chez Investors Group

We have loan available for import and export clients only .
No upfront fees payment .
Minimum 1 m
Maximum 500 m
Process 7 to 8 days to get the loan

Contact: pmiriansara@gmail.com

Skype: mirian.perez11

Why is this a loan scam?

  • Financial Services providers have to follow very strict advertising rules and would not be randomly advertising on LinkedIn or other Social Media sites.
  • The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  • The ridiculous upper amount of loan being offered.