www.rucglobalcash.com Loan Scam

www.rucglobalcash.com

Fake loan company


Ruc Global Cash Limited [INDIA]
DCM BUILDING, 16 BARAKHAMBA RD,
CONNAUGHT PLACE.
NEW DELHI 110001,
Delhi India
Tel: +91-704-283-6241
Tel: +91-965-007-6715
Email: [email protected]

Ruc Global Cash Limited [USA]
323 West 35th Street.
New York City,
New York
10116-0057
Tel: 1-347-707-7065
Email: [email protected]
Ruc Global Cash Limited [CANADA]
55 University Avenue,
Suite 1800 Toronto.
ON M5J 2H7,
Canada
Email: [email protected]

Ruc Global Cash Limited [UK]
Cornwallis Road,
Bilton, Rugby.
CV22 7HL,
United Kingdom
Email: [email protected]


Phone Number:
+1-647-360-5043 (Call/WhatsApp)


Please post any emails from this scam after removing your personal information.

RUC GLOBAL CASH [email protected]

Dear <removed >

Consequent to this loan approval, reviewed and agreed upon to be satisfactory, this is to inform you that the management of the company has decided to grant your loan request of AED 100,000.00 over the period of 5 years with our loan officers and board of directors. We are committed to providing you a great deal of funding as quickly as possible. Our commitment is borne out of the fact that we have procedural expertise/ unique merchant with vast knowledge not only in providing guaranteed financial service but reliable in maintaining international standard best practices to ensure that there are no flagrant disregard of existing international and indigenous financial policies.

We operate an executive local and international funding arrangement meant to satisfy your financial needs. We therefore reiterate our stance once more to ensure that this deal is legitimately executed in accordance to existing financial regulations as we do not want the funds stuck at some stage of the transfer for any reason that would classify our transaction as fraudulent or inconsistent hereby stalling the successful closing as postulated or vilifying any of the parties (Borrower/Lender) involved to this deal.

The transfer of your loan into your local bank account will be done within 8/10 hours of banking and also within 24-48 hours when is not needed urgent from the company international business account in HSBC BANK PLC, NEW DELHI once the requirement is fulfilled. We ensure that our client gets their loan fund transferred to them as fast as possible and we would surely keep you posted to this effect.

The Only charges required by the company upon the approval of your loan is the loan registration/insurance which is AED1,200 which will cover the loan credit protection before transfer into your designated local bank account provided.

Alternatively the insurance and registration charges will NOT be required when you have A Standby Letter Of Credit (SLOC) and Bank Letter of Guaranteed(BLG) to act as security bond which is enough to cover the loan security before transfer into your designated local bank account.

The loan monthly repayment start once it is 3 month you have received the loan into your bank account as the grace period is to prepare yourself for the loan refund. The company's' business account would be revealed to you at the appropriate time to send your monthly installment and the incurred interest over the period of 5 years . We shall contact you subsequently on any information as the transaction progress. The company's bank account is used basically for loan transfer and receipt of loan repayment and it will be sent to you once it is time.

CONFIDENTIALITY

The parties involved (Borrower and Lender) must respect the confidentiality nature of information which they receive during the term of this transaction, including information concerning Financial statements or banks or sensitive accounts information of the company/individual(s) or any other vital information and they should keep such information strictly confidential during the said loan term and after the termination or non-renewal of the Agreement.

The agreement contract which would be issued to you to kindly execute accordingly would be done immediately you have confirmed the loan amount into your bank account. The agreement contract would be issued after its ratification in accordance to existing standards and guidelines with every clause effected as contained our lending policy with reference to the Loan terms and repayment condition.

Attached to this mail is the Loan Approval document for your safe keeping. Let us know if you are satisfied with the above so we can proceed with the transaction. The required payment would be made using an appointed and dedicated locally appointed official fiduciary receiver as directed. Details to make payment would be revealed to you in the next email once we have acknowledge your response prior to this email.

You may visits our website for details or join our whats-app team for instant answer to your query.

Thanks for your Consideration/Patronage.

Kind Regard/Respect

Mr. Phillip Leonard

From: RUC GLOBAL CASH <[email protected]

Subject: Re: LOAN APPROVAL AND TRANSFER PROCEDURE

Good day,

Thanks for your cooperation so far. Your Bank Account Details and ID has been received and forwarded to the necessary department. It has been noted that you have agreed to declare a contract agreement of 100,000.00 AED with the company and also agreed to pay for the LOAN REGISTRATION Levy of 1,200 AED so that the bank can commence on the transfer of your loan to your designated bank account within 8/10 hours.

We are making your transfer within 8/10 hours after the 1,200AED Levy is remitted to the office concerned and this is 100% guaranteed.

NOTE: Considering Western Union Money Transfer as fast mode you can remit the 1,200AED , You are to locate Western Union Store to remit the payment. The Below are the western union details on how to remit the registration charge while you wait for your loan to be transferred within 8/10 hours into your designated bank account as received.

Be rest assured that your loan transfer is 100% certain, once the loan registration charges is received by the company. Please do not make any mistake in filling out the details.

WESTERN UNION SERVICE PAYMENT INFORMATION.

Receiver's Full Name: PAUL PEYTON
Receiver's Country: INDIA
State: New Delhi
Amount to be sent: 1,200 AED
Receivers address: DCM BUILDING, 16 BARAKHAMBA RD,CONNAUGHT PLACE.NEW DELHI 110001 INDIA.
Purpose Of Transaction: Family Support
Text Question: What Purpose
Text Answer: Family Support

As soon as this payment is made at the WESTERN UNION SERVICE center, you are required to send us below information as well as the Scan copy of the Western Union Slip used to remit the payment so that it can enable the Western Union agent here do the confirmation of the payment .

INFORMATION REQUIRED AFTER THE PAYMENT HAVE BEEN MADE

1)MTCN Number/Reference Number):.........
2)Sender's full Name:.............
3)City/State..................
4)Country....................
5)Copy of the receipt.....

I will be awaiting for the payment details, so as to enable the bank commence your loan transfer.

Thanks for your Consideration/Patronage.

Regards,

Mr. Phillip Leonard

[AlanJones]

Identical site here -

aafservices.co.uk
AA FINANCE Limited
4th Floor Westgate House Westgate Road,
London, W5
Phone: +44-704-5786-308
Fax: +44-87150-32203
Email: [email protected]

And we have yet another mirror image clone site . Fake / Non Existant USA registration address .Stolen Identity from a UK Leasing Company . This website is in the process of being reported for Fraud .




http://www.lenrentfinancialinvestmentltd.com

At Lenret Financial Investment Limited, we've been committed to providing outstanding customer service since day one. We opened our first location in 1991 in England, London with a promise to treat people with dignity and respect. It meant doing a little more than people expected but to us that's just the way we like to do things. No wonder we've grown so fast. And we're still growing. Something else that sets Lenret Financial Investment Limited apart is our commitment to being active and committed. Our service doesn't end in our offices. You’ll find Lenret Financial Investment Limited employees friendly, active and prompt. It’s been the same story for over two decades.




LENRET FINANCIAL INVESTMENT LTD
340 Melton Road, Leicester, LE4 7SL.
United Kingdom
Registered Number: 00540583
Tel: +44 1133207403
Email: [email protected]
Contact Person: Mr. Thomas David Mark
President/CEO




Address lookup

canonical name lenrentfinancialinvestmentltd.com.
aliases
addresses 162.210.102.210


Domain Whois record

Queried whois.internic.net with "dom lenrentfinancialinvestmentltd.com"...
Domain Name: LENRENTFINANCIALINVESTMENTLTD.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 20-jun-2016
Creation Date: 20-jun-2016
Expiration Date: 20-jun-2017

>>> Last update of whois database: Sun, 20 Nov 2016 06:27:50 GMT <<<

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


Queried whois.publicdomainregistry.com with "lenrentfinancialinvestmentltd.com"...
Domain Name: LENRENTFINANCIALINVESTMENTLTD.COM
Registry Domain ID: 2036424362_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-08-20T03:00:05Z
Creation Date: 2016-06-20T08:54:22Z
Registrar Registration Expiration Date: 2017-06-20T08:54:22Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Felix Cruz
Registrant Organization:
Registrant Street: 1601 Carmen Dr, Suite 212
Registrant City: Camarillo
Registrant State/Province: Other
Registrant Postal Code: 93010
Registrant Country: US
Registrant Phone: +1.18053898102
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry

Mike thank u so much for getting this site blocked. I really appreciate ur swift response. Atleast I could save some one else from being a victim. Thank U for ur support.