Advance fee loan scams and fraudulent loan sites.
#356223 by AlanJones Tue Feb 20, 2018 1:50 am
From: fast personalloan - [email protected]
Other Emails: [email protected], [email protected] & [email protected]
Tel. Nos.: +447045734550 & +390294759115

Korespondentiniai kreditoriai atveria galimybe tiems, kuriems reikia finansines pagalbos.
Mes teikiame paskolas rimtiems žmonems, imonems ir korporacijoms
reikalauja asmenines ar komercines finansines paramos
santykis 2%. 5000 euru iki 10 mln. Arba daugiau

Noredami gauti daugiau informacijos, siuskite el. Laiška adresu [email protected]

1. Pilni vardai: -
2. Šalis: ----
Busena: -----
4. Kontaktinis adresas: ---
5. Privalomosios paskolos suma: -
6. Paskolos trukme ---
7. Menesines pajamos: ------
8. Tiesioginis telefono numeris: ----

EMAIL: [email protected]
Pagarbiai,
valdymas.

Pagarbiai,
Thomas Walters


Google translation:
Correspondent lenders opens up the opportunity for those who need financial assistance.
We offer loans to serious individuals, enterprises and corporations
It requires personal and commercial financial support
ratio of 2%. 5000 EUR 10 million. or more

For more information, send an e-mail. Email address [email protected]

1. Full name: -
2. Country: ----
Status: -----
4. Contact Address: ---
5. Minimum loan amount -
6. Loan duration ---
7. Monthly income: ------
8. Direct telephone: ----

EMAIL: [email protected]
Yours sincerely,
management.

Yours sincerely,
Thomas Walters


From the fake website corporatelendersonline.com:
Corporate Lenders
Personal Loans have a variety of uses which is good because the needs of individuals can also vary widely. Personal loans are loans on which you can depend on for that little extra cash ! The money can be used for any purpose whether you want to buy jewelry or to go to holiday. You can spend the money as you like no restriction on spending the money, this is the best part of personal loans & pay in parts. All you need to do is fill out the loan form and we will get back to you within 24 Hours. If you have troubles submitting your application online, kindly send us an email and a plain form will be sent to you.
Incorporation Date: 04-11-1986

Reg No.:Z1691314

United Kingdom Address

Corporate Lenders Limited

30, New Broadway, London, W5 2XA, United Kingdom.
Phone: +44 704 573 4550
E-mail: [email protected]
Italy Address

Corporate Lenders Limited

9, V. Dei Mille 26891, (Milan) Italy.
Phone: +390294759115
E-mail: [email protected]


From the WhoIs for corporatelendersonline.com:
Creation Date: 2017-07-05T04:02:02Z
Registrar Registration Expiration Date: 2018-07-05T04:02:02Z

Registrant Name: William James
Registrant Organization:
Registrant Street: 234 ben street
Registrant City: buffalo
Registrant State/Province: NY
Registrant Postal Code: 14203
Registrant Country: US
Registrant Phone: +1.6784567878
Registrant Phone Ext.:
Registrant Fax:
Registrant Fax Ext.:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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