Loan Scam : assurancefinanceloan@yahoo.com +2348154729938 Auto Loan Accurance/ Tulsa/ USA

SUSPECTED SCAM!

Date04/16/2019
Fraudulent emailassurancefinanceloan@yahoo.com
PseudonymAuto Loan Accurance/ Tulsa/ USA
Url / Websitehttps://assurancefinancelo.wixsite.com/website
Telephone+234 815 472 9938 (ou 002348154729938) (more info)
Scam contentsA complex pattern. The company is in Tulsa according to the pages. The site is strange. The images on the site include a CEO image that is the wrong person and this man is a fake. They assure you are honest and gave the registration number 55406 and USA. Not found with this number. Money sent to Kenneth .. This person answers whatsapp number. The prepayment was € 95 and it was assured that this was the only fee. After the payment came a notice that must pay a non - residential fee of 200 €. Payment is made to Nigeria and the loan comes from Turkey. Strange explanations and so Nigeria cheats. Same phrases and assurances. cheats
Your comments / analysisScammers. Office in USA, moneylender is in Nigeria and "loan transfer "from Turkey
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telephone number analysis +234 815 472 9938

Phone number typeCell phone number
International format
  • +234 815 472 9938
CountryNigéria
TerritoryNigéria
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