Loan Scam : email@example.com +15876022166 SEABROOKS LIMITED and FINANCE TRAY
|Pseudonym||SEABROOKS LIMITED and FINANCE TRAY|
|Telephone||+1 587-602-2166 (ou 0015876022166) (more info)|
|Scam contents||Offering a loan between $10,000 and $1,000,000.|
The person who sent back the confirmation email: Joseph Simon Turpin.
Persons asked to send transfer to: Nicholas Yun Shan Fat, Eric Dubois, Celine Petrolien, Julie Dy and Julien Dimitri Soulton, all of whom are from France.
When you actually pay the money to open a file for you, they said you need to pay a guarantees fee. Then they say yo have to pay notary fees and to pay the expenses for the document to be legalized.
They promise to give you a refund once the loan does not clear but when you ask back for your money and to cancel the loan, they are saying that you have to pay $1300.00 to cancel.
|Your comments / analysis||this is a scam and fraudulent documents as I will show in their "contract" they sent.................... you will also notice that the signature on the contract is the same as the one Patricia Demulder uses.|
|More info +||What to do in case of scam ?|
|Warn your friends!|
telephone number analysis +1 587-602-2166
|Phone number type||Fix/Cell phone number|