Loan Scammer - [email protected]

[AlanJones]

Loan Scammer - [email protected]
Tel. Nos.: +19202121959, +18609692082 & +19206059371

Spamming using comments on LinkedIn:

Do you need a loan?
Funding Guidelines:
? Minimum Loan Amount $100K+ (USD) Nation
Wide
? Minimum International Loans of $100k to $100million (USD)
? Loans Funded in 45 Days or Less
? 85% Of Loans Submitted are Approved
? No Minimum Credit Score
? Total Origination Points 4.5%

Looking For:
? Business Acquisition Money
? Commercial Real Estate Purchasing
? Unsecured Business Loans
? Ground Up Construction Loans

CONTACT: email: [email protected] website: www.laresent.org

From the website:

Lares Enterprises LLC
Contact us

Address
613 Little River CT Jefferson, WI 53549.

Phone
(920)212-1959

Email
[email protected]
[email protected]

Our Branches

MONTERO PABLO A
860-969-2082.New Britain, Connecticut 06050
Senior Loan Officer

Stephen R. Happel
920-605-9371.North Hills, California 91343
Senior Loan Officer

From the WhoIs for laresent.org:

Creation Date: 2016-09-08T17:13:52Z
Registry Expiry Date: 2017-09-08T17:13:52Z

Registrant Name: Richard Lares
Registrant Organization: Lares Enterprises LLC
Registrant Street: 243 East Woolcock St
Registrant City: Jefferson
Registrant State/Province: Wisconsin
Registrant Postal Code: 53549
Registrant Country: US
Registrant Phone: +1.9202128276
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[Steve Foley]

Mod Note: This post was made by the scammer himself to try and avoid losing victims. We are leaving it here to show how low these scum will go.

This is completely insane, laresent.org not a scam site, I have secured four loans using Lares Enterprises for the past 8 years. I must be a fool to believe in your lies

[AlanJones]

I have secured four loans using Lares Enterprises for the past 8 years.

Welcome dumbass. That's quite some going, considering their website has only existed a couple of months and they have no other web presence except the spam that they post trying to get victims.

[AlanJones]

613 Little River CT Jefferson, WI 53549 is a residential property.

243 East Woolcock Street, Jefferson, WI 53549 is another residential property.

Strange that an established company would have no office.

[AlanJones]

Spam from Facebook:

Hi.
My name is Richard Lares, I'm the Owner/Managing Director at Lares Enterprises Llc. Lares Enterprises LLC has low-rate financing options for your complete financial needs. We offer the best in Auto, RV, Visa Credit Card, Home Equity, Mortgage, Personal, Line-of-Credit loans & more. And you can always count on Lares Enterprises First to provide instant online applications, flexible terms, and the finest in member service. If in any way i could be of help to prior to your funding needs, do not hesitate to get in touch with me as soon as possible.
Regards,
Richard Lares
(920) 605-9372
[email protected]
Email:[email protected]

+19206059372
[email protected]

From the WhoIs for laresmail.org:

Creation Date: 2016-10-05T13:30:48Z
Registry Expiry Date: 2017-10-05T13:30:48Z

Registrant Name: Choice Douglas
Registrant Organization: Lee black
Registrant Street: Nike Art Gallery Road By The 3rd Round About, Lekki Phase 1
Registrant City: Lekki
Registrant State/Province: Lagos
Registrant Postal Code: 33401
Registrant Country: NG
Registrant Phone: +234.08119175037
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Why would a US LLC be registering their domains in the name of someone in Nigeria - the answer is that they wouldn't - guess we know where dumbass Steve Foley is based.

[AlanJones]

Facebook profile that is posting the spam - https://www.facebook.com/profile.php?id=100005802918476 - Sharon Gaines

[AlanJones]

Another domain registered by [email protected]

douglasbennett.info
[email protected]

[AlanJones]

The domain widemanent.org was previously registered using the phone number +234.8119175037, before the registrant details were changed to fake US details.

The original registrant:

Registrant
Name steve Eugene
Organisation widemanent
Address no3, tradefare rd warri, delta
Nigeria
234601
+234.8119175037
Email: [email protected]

The current registration details:

Registrant Name: steve Eugene
Registrant Organization: widemanent
Registrant Street: 14088 Carmody Drv
Registrant City: Eden Prairie
Registrant State/Province: Minnesota
Registrant Postal Code: 55347
Registrant Country: US
Registrant Phone: +1.8506774123
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

From the fake website widemanent.org:

Wideman Enterpises Llc
Address: 14088 Carmody Drv, Eden Prairie, MN 55347 United States
E-mail: [email protected]

Our team

Lauren Wideman
Manager

Steve Eugene
Senior Loan Officer
850-677-4123 .Panama City florida

Christpher Luis
Senior Loan Officer
469-400-6798 Dallas TX

[AlanJones]

More spam from Facebook:

Hello everyone,
We arrange loans for people who are seeking for financial assistance to expand and establish their business and also execute their projects. loans are offered at 5.8% interest rate . We offer secured and unsecured loans in North America, Soth America and part of Europe. We do the following;
Business Loans
Personal Loans
Auto Loans
Real Estate Loans
Equipment Loans
Industrial Loans
Project Loans
Construction Loans
Rehab Loans
Flip and Flop
Investment loans
Advertising Loans
Consolidation loans
Agricultural Loans
Bridge Loans
Short and Long term Loans
If you are interested in any of the aforementioned loans, kindly contact me at;
Mark Allen
Administrative Manager
Wideman Enterprises Llc
Eden Praire Minnesota, USA
[email protected]
www.widemanent.org
(+1) 850 - 677 - 4123

[AlanJones]

Do you need a loan?

Funding Guidelines:

? Minimum Loan Amount $100K+ (USD) Nation Wide
? Minimum International Loans of $100k to $100million (USD)
? Loans Funded in 10 Days or Less ?
85% Of Loans Submitted are Approved
? No Minimum Credit Score ? Total Origination Points 4.5% Looking For:
? Business Acquisition Money ? Commercial Real Estate Purchasing
? Unsecured Business Loans
? Ground Up Construction Loans


CONTACT: email: [email protected], [email protected]... website: www.laresent.org

[AlanJones]

[email protected] is another of the scammer's email addresses.

It has been used in the past to register a number of domains, including at least one that was confirmed as being fraudulent.

Here's the registration details for the ones where information still exists:
lovo24.com:

Registrant Name: ESIOKUGBE CHOICE
Registrant Organization: LOVO24
Registrant Street: ARUMALA
Registrant Street: IDOGHOR
Registrant City: UGHELLI
Registrant State/Province: DELTA
Registrant Postal Code: 999999
Registrant Country: NG
Registrant Phone: +234.07015146395
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 007METROMAN(at)GMAIL.COM

c-ibc.net:

Registrant Name: ESIOKUGBE CHOICE
Registrant Organization: LOVO24
Registrant Street: ARUMALA
Registrant Street: IDOGHOR
Registrant City: UGHELLI
Registrant State/Province: DELTA
Registrant Postal Code: 999999
Registrant Country: NG
Registrant Phone: +234.07015146395
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 007METROMAN(at)GMAIL.COM

scotlex.com:

Registrant Name: christ douglas
Registrant Organization: feedlex
Registrant Street: lekki phase 1
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234018
Registrant Country: NG
Registrant Phone: +234.07083533640
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 007metroman(at)gmail.com

001junk.com:

Registrant Name: christ douglas
Registrant Organization: feedlex
Registrant Street: lekki phase 1
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234018
Registrant Country: NG
Registrant Phone: +234.07083533640
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 007metroman(at)gmail.com

eidesk.com:

Registrant Name: christ douglas
Registrant Organization: feedlex
Registrant Street: lekki phase 1
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 234018
Registrant Country: NG
Registrant Phone: +234.07083533640
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: 007metroman(at)gmail.com

[AlanJones]

Hi XXX,

As regards your loan requested amount of $2,500,000,You can be funded in less than 10 working days.I would need to get the following from you;

*Proof of Identity:- Passport / Drivers' License / Voters' ID (any one)

*Proof of Residence:- Leave and License Agreement / Utility Bill (not more than 3 months old) / Passport (any one).

*2 Passport Size photographs.

*Proof of incorporation:- Certificate of incorporation / Business Incense (Any one)

*Collateral document(s) if available

*Mobile number.

Kindly note that if your loan is approved,the funds will be delivered to you by a diplomat due to excessive bank transfer charges.
All requested details are to be forwarded to this email; [email protected].

Best Regards
Marcelus