Categories
LinkedIn Loan Scams

Loan Scammer – Mirian Sara Perez

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 – 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.
Categories
LinkedIn Loan Scams

Loan Scammer – pmiriansara gmail.com

Loan Scam – pmiriansara@gmail.com

The below loan scam message was spammed as an post on LinkedIn.

WE HAVE GOOD LENDER NO UPFRONT FEES PAYMENT CLIENT NEED TO HAVE 5% TO 20% WE GIVE HIM LOAN 2 M TO 100 M

LOAN
Minimum 2 m

Maximum 100 m

2 m to 10 m loan client need to have 20%

20 m loan client need to have 15%

30 m to 40 m Loan client need to have 10%

50 m to 100 m client need to have 5% to 6%

NB : meeting face to face in client bank or client attorneys
Maximum 7 days we close the deal

Interest
EMAIL: Pmiriansara@gmail.com
Skype: mirian.perez11

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was posted on LinkedIn. Legitimate lenders would not advertise in such a manner.
  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
LinkedIn Loan Scams

Loan Scammer – pmiriansara gmail.com

Loan Scam – pmiriansara@gmail.com

The below is a post that was made by loan scammers on LinkedIn.

WE HAVE GOOD LENDER NO UPFRONT FEES PAYMENT CLIENT NEED TO HAVE 5% WE GIVE HIM LOAN 50 M TO 100 M

LOAN
Minimum 10 m

Maximum 100 m

10 m loan client need to have 20%

20 m loan client need to have 15%

30 m to 40 m Loan client need to have 10%

50 m to 100 m client need to have 5% to 6%

NB : meeting face to face in client bank or client attorneys
Maximum 7 days we close the deal

Interest 3%
EMAIL: Pmiriansara@gmail.com
Skype: mirian.perez11

Why is this a loan scam?

  1. Legitimate lenders would not be spamming linked in with loan offers.
  2. The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous upper amount of loan being offered.