Advance fee loan scams and fraudulent loan sites.
#290594 by AlanJones Mon Apr 04, 2016 2:33 am
Loan Scammer - [email protected]

Fake profile on LinkedIn
Wayne Randall
Chief Finance at Smith Finance
Birmingham, Alabama Are

We fund ONLY unsecured loans at this time.Loans can be used typically for anything and range from personal to business purposes.

PERSONAL: Tution fees,Wedding costs,Home repairs,Auto repairs,Funeral expenses,Property purchasing etc.

BUSINESS: Business expansion loans, Project start-ups,Fix and flips,Buy to rent etc.

All loans above are at a repayment duration of 20 years max and rates are between 3-7% depending on loan amount and repayment duration.

Kindly drop your email here and we can send you more details. [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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#291238 by AlanJones Mon Apr 11, 2016 1:55 am
From: Wayne Smith - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +14444226551 & +12402008752

We received your mail and here is official email and website below and also the number to reach
[email protected]
www.fastfundglobal.com
444 422 6551

So you can explain what you need and we can send our requirements to proceed.

Regards,

Wayne Smith
Chief Loan Officer


From the Website:
Our Address: 821 Dulaney Valley Road, Baltimore, MD. USA.
Tel: 240-200-8752
Email: [email protected]
Website: www.fastfundglobal.com


From the WhoIs:
Creation Date: 09-jun-2015
Expiration Date: 09-jun-2016

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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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