Scam Tip Report #92801 - Loan Scam


Falcons-fan
Lilburn, GA, United States
2018-09-13 14:37:49
Nigerian/419 Scam
Loan Scam 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 104.247.78.124
DKIM: 'FAIL' with domain cpi340b.com

Hello,

Are you a Business Owner or a Broker/Financial Consultant looking for a Business loan or are you looking for a Personal loan. Our interest rates are affordable, ranging from 3% to 4.5% interest rate per annual depends on the loan type. If interested, please contact us today with the following information below:

1) Name 2) Country 3) Loan Amount 4) Loan Duration 5) Telephone number 6) Occupation.

Yours In Service,
Credits Clearance Company.


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer? Add to Scam Report
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