Advance fee loan scams and fraudulent loan sites.
#305005 by Terminator5 Sat Sep 03, 2016 11:48 pm
From an anonymous tip:

International Commercial Loan . Fake Loan Company


No such entity "International Commercial Loan" registered to do business in the state of North Carolina .

http://www.sosnc.gov/Search


Fraud Website Claimed business address is the address of a UPS Store Mail Box

https://sanford-nc-3655.theupsstorelocal.com/



No Yellow Pages Listings

http://www.yellowpages.com



Fraud website business contact phone number is a google voice number
(276) 821-8175
2768218175 is a VoIP number provided by Google Voice with an area code in VA



http://www.whitepages.com/phone/1-276-821-8175






http://international-commercial-loan.com/page1.php



At International Commercial Loan our obligation is to you, the borrower. Since we are not limited by our affiliation with any one lender, we are able to present your commercial loan to a broad spectrum of potential capital sources and secure the best terms and pricing that the market can offer.

To receive Current Commercial Property Loans, Private Lender Rates, and/or Business Real Estate Financing rates for your project, please submit your quick loan request.

With a core focus on commercial mortgage loans, a diverse product mix, an innovative online commercial lending platform, and a staff of seasoned, experienced professionals, We provides a low cost, single source solution for commercial business loans, construction loans, and other non-conforming commercial property loans.

Rates as low as 3 to 14 % Case by case

Chiefly, commercial real estate loans are used for business purpose but it can be also utilized for the agricultural use, shopping centers, apartments, motels, hotels, casino, automobile dealerships, office buildings and for many other commercial purposes.

No doubt, through commercial real estate loans, one can obtain considerable amount of money and buy the properties that they would like to.


Whether you need financing to pull out some cash for renovation, refinancing a current propety, an acquisition, or other reasons, we can help. With our proven track record and fast loan process we have become the #1 choice for several prestigious bokers, owners, and lending firms around the world.

Be sure to contact us with the Apply Here Tab with your loan request.

We have many Broker programs available.
Please submit your information with the Brokers Only Tab.

Disclosures:

We are commercial consultants, we do not perform residential mortgages, we are not licensed for residential. We do not do loan modifications. We only do non conforming commercial businesses and properties.


We recomend you have an attorney at the time of application and through the whole process.
Please note: The purpose of this site is to provide general information. The contents of this site should not

be construed as legal advice or opinion. The information contained herein is intended solely to give a general indication of possible

available loans and does not constitute a solicitation to enter into a transaction.





Email: [email protected]
Phone: 00-1-276-821-8175

International Loan Co.
3096 S. Horner BLVD #268
Sanford, NC. 27330







Address lookup

canonical name international-commercial-loan.com.
aliases
addresses 198.46.90.134


Domain Whois record

Queried whois.internic.net with "dom international-commercial-loan.com"...
Domain Name: INTERNATIONAL-COMMERCIAL-LOAN.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
Status: ok https://icann.org/epp#ok
Updated Date: 24-jul-2016
Creation Date: 06-aug-2012
Expiration Date: 06-aug-2017

>>> Last update of whois database: Sat, 03 Sep 2016 14:10:46 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.tucows.com with "international-commercial-loan.com"...
Domain Name: INTERNATIONAL-COMMERCIAL-LOAN.COM
Domain ID: 1737595006_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2016-07-24T18:12:14Z
Creation Date: 2012-08-06T22:54:19Z
Registrar Registration Expiration Date: 2017-08-06T22:54:19Z
Sponsoring Registrar: TUCOWS, INC.
Sponsoring Registrar IANA ID: 69
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4165350123
Reseller: InMotion Hosting Inc
Domain Status: ok https://icann.org/epp#ok
Registry Registrant ID:
Registrant Name: Gerard Caron
Registrant Organization: Gerard Caron
Registrant Street: 6100 Center Drive Suite 1190
Registrant City: Los Angeles
Registrant State/Province: CA
Registrant Postal Code: 90045
Registrant Country: US
Registrant Phone: +1.7574166575
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
Advertisement

#305724 by Dan Caron Fri Sep 09, 2016 12:33 pm
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!



View Document Filings File an Annual Report Amend a Previous Annual Report
Print a Pre-Populated Annual Report form


Corporate Names


Legal: International Commercial Loan LLC.


Limited Liability Company Information




SosId: 1542144
Status: Current-Active
Annual Report Status: Current
Citizenship: Domestic
Date Formed: 9/9/2016
Fiscal Month: January
State of Incorporation: NC
Registered Agent: Northwest Registered Agent Service, Inc.


Corporate Addresses


Reg Office: 4030 Wake Forest Road, Ste 349
Raleigh, NC 27609
Reg Mailing: 4030 Wake Forest Road, Ste 349
Raleigh, NC 27609


Company Officials
All LLCs are managed by their managers pursuant to N.C.G.S. 57D-3-20.
#305725 by AlanJones Fri Sep 09, 2016 12:43 pm
dumb scammer, Dan Caron wrote:Date Formed: 9/9/2016


Thank you for posting, I think that this confirms that the website international-commercial-loan.com is a scam - why else form a company after having a website set up, claiming to be already trading.

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.
#305727 by AlanJones Fri Sep 09, 2016 12:51 pm
Back in January, the scammers claimed an address of

Email: [email protected]
Phone: 00-1-276-821-8175

International Loan Co.
974 E. Stuart Drive., Suite D
PMB#241
Galax, VA. 24333


Before that, they operated with no address or phone number and still claimed to be able to offer loans up to 3.5 Billion.

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.
#305736 by Terminator5 Fri Sep 09, 2016 1:45 pm
Interesting . They registered a corporation at 0000 , {12:00 AM} Friday September 9, 2016 using a formation agent .


Domain Name: INTERNATIONAL-COMMERCIAL-LOAN.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
Status: ok https://icann.org/epp#ok
Updated Date: 24-jul-2016
Creation Date: 06-aug-2012
Expiration Date: 06-aug-2017


No comments on the UPS Store headquarters address or the Google Voice Number Main Contact Phone Number .



Image

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#305759 by Mike Wilson Fri Sep 09, 2016 5:53 pm
An online listing www.international-commercial-loan.com

Lists the following information - Dan seems to be having problems keeping track of his business address.


Detailed Information
Location Type NA
Year Established 2012
Annual Revenue Estimate $100,001 to $500,000
Employees 2 to 4
SIC Code 6141, Personal Credit Institutions
Business Categories Financing in Bristol, VA

This page is administered by Dan Caron

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#305775 by AlanJones Fri Sep 09, 2016 10:46 pm
The address 4030 Wake Forest Road, Ste 349 Raleigh, NC 27609 is the address of the registered agent who formed the company.

So, it appears that the loan scammers international-commercial-loan.com still don't have an actual address of their own.

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.
#305799 by Terminator5 Sat Sep 10, 2016 5:53 am
And further more they are not registered in the State of North Carolina to write any kind of loan

North Carolina Commissioner of Banks.

https://www.nccob.org/Online/NMLS/LicenseSearch.aspx


Perhaps we will see that registration next week . :?

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#305905 by Terminator5 Sun Sep 11, 2016 2:43 am
AlanJones wrote:Back in January, the scammers claimed an address of

Email: [email protected]
Phone: 00-1-276-821-8175

International Loan Co.
974 E. Stuart Drive., Suite D
PMB#241
Galax, VA. 24333


Before that, they operated with no address or phone number and still claimed to be able to offer loans up to 3.5 Billion.




Another UPS Store Address:


https://galax-va-5146.theupsstorelocal.com/


https://twitter.com/theupsstore5146

The UPS Store

974 E. Stuart Drive Suite D Galax, VA. 24333

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#306061 by Terminator5 Mon Sep 12, 2016 2:57 pm
Also here with no contact details . Webform contact only .


http://international-loan.fr.gd

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#306067 by Terminator5 Mon Sep 12, 2016 3:33 pm
Advance Fee Fraud . Fake Loan Company . Sir. Huthcher Gold = Dan Caron

https://reportscam.com/hardmoneywebsitecom/


Scam from Sir. Huthcher Gold
by: luca.g
#2681
Mar 10, 2016
Monetary Loss: $1,000

Be careful of him. First said no upfront fee, and later with an apology ask upfront money and disappears
http://www.hardmoneywebsite.com/hglendingcompany
Sir. Hutcher Gold


Names reported:Hutcher GoldWeb/emails reported:www.hardmoneywebsite.comPhones reported:518-703-6067


http://www.hardmoneywebsite.com/dancaron

Name: Dan caron

Office phone: 1-276-821-8175
Cell Phone:
Email: [email protected]
Address:
City: Galax
State: VA.
ZIP: 24333


Same phone number as HG Lending Scam Here:

viewtopic.php?f=35&p=287835




HMW hardmoneywebsite.com . No such company registered in Virginia

https://sccefile.scc.virginia.gov/Find/Business






Address lookup

canonical name hardmoneywebsite.com.
aliases
addresses 67.227.174.47


Domain Whois record

Queried whois.internic.net with "dom hardmoneywebsite.com"...
Domain Name: HARDMONEYWEBSITE.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS1.HARDMONEYBANKERS.COM
Name Server: NS2.HARDMONEYBANKERS.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 10-sep-2016
Creation Date: 10-sep-2009
Expiration Date: 10-sep-2017

>>> Last update of whois database: Mon, 12 Sep 2016 19:08:11 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.godaddy.com with "hardmoneywebsite.com"...
Domain Name: HARDMONEYWEBSITE.COM
Registry Domain ID: 1568554697_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2016-09-10T17:55:00Z
Creation Date: 2009-09-10T01:50:48Z
Registrar Registration Expiration Date: 2017-09-10T01:50:48Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: HMB HMB
Registrant Organization:
Registrant Street: 9017 Red Branch Road
Registrant Street: Suite H
Registrant City: Columbia
Registrant State/Province: Maryland
Registrant Postal Code: 21045
Registrant Country: US
Registrant Phone: +1.2409947662
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#319715 by AlanJones Fri Feb 17, 2017 2:34 am
Now with an 800 number, so it won't cost you a cent in phone calls to be scammed :)

From the website:
United Nations Global Registration Number 468147

Email: [email protected]
Phone: 1-800-217-0073

International Loan LLC.
3096 S. Horner BLVD Suite 268
Sanford, NC. 27330

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.
#319716 by Terminator5 Fri Feb 17, 2017 3:31 am
Nice . Someone was paying attention . :beer:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: No registered users and 2 guests