2013 - BUSINESS LOANS SCAM ALERT!!!
While this is a little off the beaten track for me these days, it is important that this information is made available in the public domain and once and Intelligence Officer… You might think this is obvious but believe me these Scammers are catching businesses and individuals throughout Europe every day!
Online Scammers are sinking to new depths now by offering “bogus” business loans targeting Europe where small businesses simply can’t raise a smile let alone a loan from the Banks – all just a phishing exercise as usual to get personal data...but also, you will need to pay the bank transfer costs of between £2000-00 to-£3000-00 by Moneygram to get your hands on the promised funds!! Unfortunately the low interest rates, lack of any security requirements and seemingly ease with which applications are processed are catching innocent businessmen struggling to save their livelihoods.
These are not just Scammers that I have received emails from, believe me, my team and I have followed these up fully – until we get the demand for funds needed to transfer to our accounts. When we finally decline their kind offers you would not believe the diatribe that follows and they particularly take umbrage at being thought of as a scam operation!!
I also now have information that they are targeting the really poor by offering “pay day style” loans and of course the desperate complete the attached forms with all their data without giving it a second thought!This is even more despicable.
I am putting together a “Scammers & Spammers” register and using my company’s SEO team & resources to get their data to rank page 1 on Google's SERP's, so that at least they can be easily checked. In the meantime I have listed a few of the most prolific and audacious "artiststs" with their “names” “business names” and “email addresses” below which I will update as new information is passed to me.
But simple rule of thumb – genuine financiers don’t make offers via Spam to unknown individuals – they usually have business email addresses and a website although as you will see below one of these operations has the lot!
Nota Bene - Typical Email Text
Apply for Non Collateral Loan (Unsecured Loan) on (Business & Business Expansion, Personal, Mortgage, Consolidation, Investment) @3% annual rate with no credit check. For more information and application send your Name, Address, Tel, Amount, Duration, purpose of Loan to…
Most Prolific & Audacious Operators:
PETER KOMO
Email: peterkomo1954@hotmail.com
Representing: The Malaysian Online Bank Hong Leong Bank Malaysia
Contact Person: Ismail Usman (Head of Foreign Operations Dept.)
Tel: +60- 166782916.
Fax: +60- 321784992
Email : foreignoperations@hlbsecmail.info
MUELLER WARNER
SYLIK ZENDORCK INVESTMENT GROUP
[*THIS IS A SLICK OPERATION AND ARE ACTIVELY TAKING INVESTORS AND BORROWERS ALIKE]
Email: sylikzendorckinvestment@live.com
www.sylikzendorckinvestment.com [Convincing]
WHO IS DATA
Domain Name: SYLIKZENDORCKINVESTMENT.COM
Registrant: jagjitdevi@yahoo.com
Block D , 6-15 SURIA CONDOS,
TAMAN EHSAN
KLANG
KUALA LUMPUR
51000
MALAYSIA
Tel. +60.0165785643
Fax. +60.0165785643
Creation Date: 05-Jul-2012
Expiration Date: 05-Jul-2013
CHARLES HARRY
CHARLES HARRY FINANCE LTD
Email: charles_harry1234@yahoo.com
Email: web.office_10.0877@rogers.com
FRED HARTMAN
FINANCE CHANGE SOLUTIONS LIMITED
Email: fred.hartman@gmx.net [ www.gmx.net – A Freemail Spammers Paradise ]
MARK SMITH
[*CHANGES TO MRS. MARK SMITH HALF WAY THROUGH CORRESPONDENCE!!]
MARK SMITH LOANS
Email: marksmithloan012@gmail.com
SCOTT SLATER
DIRECTOR
P.B.C.LENDERS “LLC”
Email: scottslater560@ymail.com
JOHN BECKLEY [UP TO $500 MILLION!]
Email: miranda@asobens.com.mx??
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