Scam Tip Report #98280 - Business or Personal Loan


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-17 01:12:12
Nigerian/419 Scam
Business or Personal Loan 
 Scammer
  Information
Name:
Richie Invest
Email Address:
gilbertjohn753@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/loan scams... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

I am a private lender and Investor, Do you need a legit, honest, reputable and quick funding? I can help you with 100% guarantee loan,I am offering business, real estate funding and individual lending, More also we are financing all kind of projects. For more details contact us at glenprivateinc@yahoo.com

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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