Scam Tip Report #91920 - loan


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-16 16:17:42
Nigerian/419 Scam
+1 loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
midlandcreditonline.com@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Get a quick and legit loan here at 2% low rate,Reply for more info
Follow Ups/Extra Information. Most recent is listed first.
Hello
Are you a business man or woman? You in any financial stress? or you need money to start your own business? Do you have a low credit score and you will find it difficult to obtain loans from local banks and other financial institutions? solution your financial problems here.
Our services include the following:
* Personal Loans * Debt consolidation loans * Business Loans * Education Loans * mortgages
We offer loans at 2% per annul fell below and get back to us with the application.
credit application form
Name:. Country: State: City: gender Age: Income: Occupation: Phone: Credit duration: Loan amount needed :
Thanks

Scam Email
Subject: Re: LOAN APPLICATION FORM......FILL AND RETURN
From: Midland Credit delivered-to:
received: by 2002:a67:385c:0:0:0:0:0 with HTTP; Mon, 16 Jul 2018 10:22:37 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1531761758; cv=none; d=google.com; s=arc-20160816; b=01sK/gACRvehiS+e+GR3+B0n67rmPZ605U7UrvYBO8...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ei9M6EoE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of midlandcreditonline.com@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=Ei9M6EoE; spf=pass (google.com: domain of midl...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 16 Jul 2018 18:22:37 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-07-16 17:37:16
 Scammer
  Information
Name:
Name Unknown
Email Address:
midlandcreditonline.com@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING