Scam Tip Report #18102 - Loan Scam
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous North Tonawanda, NY, United States 2014-04-06 16:42:32 Identity Theft |  Loan Scam
He trolls facebook groups like the Tenants Harbor/ Port Clyde/ Cushing Group in Maine He claims he is the CEO of a bank, sometimes known as Paris BAS, and he wants to send you a loan in euros He uses email addresses corneilvince@hotmail.fr to contact outside of FB chat, and if you doubt him his friends will vouch for him, just email kelly_little@hotmail.fr or diegopierette@hotmail.com and and Kelly Little will indeed let you know that, “I am a French woman my French father, my mother Englishâ€and that, “Mrs I want to tell you that Mr Corneil Vince helped me after giving my information: the amount you want to pay and the duration of the rebate, my surname and first name, account number, my identity card, a little of everything for the transfer of the money on my bank account.And it took me 5 days a week and I got my money on my bank account after followed the information. Ms spend a pleasant afternoon. Don\'t be sucked in by this hack he can\'t even be bothered to create and attach a real form to steal your identity! This is what he sent in an email: Name: ................................. ................... First name: ............................. ................... Country: .............................. ......................... City: .............................. ................... Address: .............................. .................... Sex: .............................. ....................... Old: .............................. ........................ Matrimonial situation: ..................... Monthly income: ..............................… Assembling loan: .............................. ........ Profession: .............................. ................. Number Tel.: .................................................... Information on your bank account to be able;carried out transfer of the funds. Name and Addresses your bank:.................................... Account number: .................................... Bank account number: ............................................................ ..... IBAN: ............................................................…. Please Mr Lerner, send me my money : ) | |||||
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