Advance fee loan scams and fraudulent loan sites.
#300605 by AlanJones Wed Jul 13, 2016 1:13 am
From: CommunityLoan Inc - [email protected]
Reply-to: Community Loan Inc - [email protected]
Other Emails: [email protected] & [email protected]
Tel. Nos.: +14782984873 & +44713635462

Attn:
Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us.
Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.
Interested applicant should contact us for further loan acquisition procedures via Email us or Call / SMS

Email: [email protected]

Tel: (+1)-478-298-4873

Website: www.loan.communityloninc.com

Twitter: https://twitter.com/community_loan

FaceBook:https://www.facebook.com/comunityloaninc

Corporation Details: http://www5.sos.state.oh.us/ords/f?p=10 ... UM:1313874


From the Website:
South Zanesville Office
2919 Maysville Pike
Zanesville, Ohio 43701
Dial (+1)-478-298-4873

North Zanesville Office
2816 Maple Avenue
Zanesville, Ohio 43701
Dial (+1)-478-298-4873

UK Office
23 Waterloo Place
Sunderland SR1 3HT UK
Dial +44713635462

Email: [email protected] | [email protected] | [email protected]


From the WhoIs for communityloninc.com:
Creation Date: 10-oct-2015
Expiration Date: 10-oct-2016

Registrant Name: Jude Marrtins
Registrant Organization: RoyalSoft
Registrant Street: 9,Walter Carrington Crescent, Victoria Island
Registrant City: island
Registrant State/Province: lagos
Registrant Postal Code: 02341
Registrant Country: NG
Registrant Phone: +234.08175276404
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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#300606 by AlanJones Wed Jul 13, 2016 1:17 am
From their Facebook page

2919 Maysville Pike
North Zanesville, OH
+1 740-520-0649

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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