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Investment scam
aneniloanfirm@gmail.com
Date | 11/07/2018 |
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Fraudulent email | aneniloanfirm@gmail.com |
Scam contents | Do you need an urgent loan? If yes fill out the form below and let us get started FIRST NAME.......................... ............................. MIDDLE NAME.......................... .......................... LAST NAME.......................... ............................... ADDRESS....................... .............................. ...... CITY .............................. .............................. ...... STATE .............................. .................................. COUNTRY....................... .............................. ....... NATIONALITY...................................................... TEL.NO........................ .............................. .......... ZIP CODE....................... .............................. ......... LOAN AMOUNT........................ .............................. DURATION OF LOAN.......................... .................... PURPOSE OF LOAN.......................... ....................... MONTHLY INCOME........................ ......................... OCCUPATION.................... ..................................... AGE........................... .............................. ............. Best Regards, |
Comment / Review | Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Kaatje 03/30/2019 at 07:57 PM
Oplichter ????
up votedown vote
Falcons-fan 04/01/2019 at 08:22 AM
Yes,that is a loan scam.