Loan Scam : ducredit_auxparticuliers@hotmail.com +15876022166 SEABROOKS LIMITED and FINANCE TRAY

SUSPECTED SCAM!

Date04/05/2019
Fraudulent emailducredit_auxparticuliers@hotmail.com
PseudonymSEABROOKS LIMITED and FINANCE TRAY
Telephone+1 587-602-2166 (ou 0015876022166) (more info)
Scam contentsOffering 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 / analysisthis 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 typeFix/Cell phone number
International format
  • +1 587-602-2166
CountryCanada
TerritoryAlberta
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