Scam Tip Report #99000 - Financial Funding


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-21 15:47:46
Nigerian/419 Scam
Financial Funding 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info.247fastloan@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is a loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

We are a private lending company and we give out loans ranging from $1,000-100,000, 000 USD at a minimal interest rate of 3%. For more information,contact us via email at info.247fastloan@aol.com

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

Never use Zelle,cashap (or any app), 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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