Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2020-06-02 05:46:52 Nigerian/419 Scam | Apply at Prudent Financial Loans.
41.144.87.180 SOUTH AFRICA Probable Origin IP ISP: Telkom SA Ltd. At prudent Finance, we offer loan at 5% interest rate per year. Fast Payout, apply now possibly paid in 48 Hours the offer covers all types of loan and the offer is open to blacklisted individual and those under debt review, ranges from R10, 000.00 to R5, 000,000.00 Kindly reply back to us with your ID and your cell number, we await your swift response. Kind Regards jane Barkley(Mrs) Loan Application Manager Prudent Financial Loans Contact No: 068 270 0098 Email: jane.barkley@mail2world.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 (https://complaint.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 |