Scam Tip Report #94676 - loan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-11 21:08:28
Nigerian/419 Scam
|  +1 loan This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
103.207.38.155 Probable Origin IP Viet Nam VietServer Services Technology Company Limited Data Center/Web Hosting/Transit
Good Day,
You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.
With Best Regards
firman
FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com
https://www.falconcreditmanagement.com
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-03-15 02:13:11 |
|
This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Good ,
Thank for contacting Falcon Credit Management for a loan.
About Us
Falcon Credit Management – The Premier Full Service Credit Management Company: Providing Professional Loan Services at an Affordable rate of 7 percent(12 Years Of Lending Experience).Falcon Credit Management become the 1st international loan lending license company in the whole of Nevada USA.The Falcon Credit Management of today is a specialized company of professionals dedicated to providing a wide-range of high-quality financial, credit & debt restructuring services to individuals and businesses.Falcon Credit Management specialized in given both local and international loan.
Loan Agreement:
1) An agreement signing process of papers must be carried out on this transaction.The borrower must be willing to pay back the loan and also sign all documents concerning the loan agreement.Falcon Credit Management offer loan services starting from $20,000.00 minimum to $100,000,000.00 maximum via online .Loan given period is within 1 year minimum to a maximum of 20 years.(Borrowers can get a loan from Falcon Credit Management within 3 to 7 working days)
Repayment:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
Type Of Loan We Offer
Business Loan
Investment Loan
Home Loan
Debt Loan
Interest Rate:
The Interest rate applicable to all Loans Is 7% per year
Loan Transfer:
The Loan Is Transferred to the Borrower via
1)Bank To Bank Transfer
If borrower agree to this terms,Kindly fill on the below loan application form and send it back for immediate process of the loan
BORROWERS DATA'S FORM.
1)Full Names
2)Country:
3)Address:
4)State:
5)Sex:
6)Age:
7)Phone Number:
8)Loan Amount Needed:
9)Loan Duration:
10) Do you have a bank account?
11) send us a scanned copy of your Identity.
12) Your Monthly Income:
13) Purpose Of Loan:
14) Company Registration License(Only if you have a company):
15) Have You Applied For a loan before:
In acknowledgment to these details, I will send you a well calculated Terms and Condition for the amount you require.Furthermore, be informed that you will also need a form of Identification which can be either a Driver's License, international passport or your current work Identity card.I will await your urgent reply ,so we can proceed.
Yours Sincerely,
Thanks for Your Patronage!
CEO
Damian Falcone
Processing Officer
Philip Mefu
FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com
https://www.falconcreditmanagement.com
Scam Email
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!
