Scam Tip Report #100154 - Loan Offer
Scam Reporter | Scam Tips Received
|
| Falcons-Fan Lilburn, GA, United States 2020-09-27 14:32:52 Nigerian/419 Scam
| Loan Offer We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.
Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-09-27 14:35:40 |
|
Hello Applicant,
We give out loans to secured and unsecured big or small businesses upto $10,000,000.00 USD. We also give out personal loan, car loan and loan to pay off your bills.
We give loans at 2% interest rate.
FILL UP THE LOAN APPLICATION FORM
Full Name: ............................
Amount Needed:............................................
Loan Duration: ..........................................
Gender:.........................
Occupation: ....................................
Monthly Income:................................
Age: .............................................
Address/Country:.......................................
Phone Contact: ......................................
Purpose of Loan:.........................
Best Regards,
Robert Reel
CEO: Robert Fast Capital
1500 W Sand Lake Rd,
Orlando, FL 32809,
United States
Email us: robertfastcapital@gmail.com
Call Or Text us: 407-236-1668
Website: robertfastcapital.weebly.com
If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Scam Email