Loan Scam : amur.financialgroup014124@aol.com +16313198499

SUSPECTED SCAM!

Date04/26/2019
Fraudulent emailamur.financialgroup014124@aol.com
Telephone+1 631-319-8499 (ou 0016313198499) (more info)
Scam contentsDo you need a loan? Business Loan or Personal Loan? if yes contact us at : amur.financialgroup014124@aol.com OR WhatsApp: +1 (631) 856-6483 for more details.

AMUR FINANCIAL GROUP INC.
#310-10524 King George Boulevard,
Surrey, BC V3T 2X2, CA.
Phone: +1 (631) 319-8499
Email: amur.financialgroup014124@aol.com
https://amurfinancialgroup.ca/
Your comments / analysisAMUR FINANCIAL GROUP INC. is a company based and established in Canada. They don't conduct businesses with customers via WhatsApp neither ask for advanced payments for all loans. This person spoofed the company, and when you contact him he says the company is based in Canada and has branches in the United States -which is a lie. If you follow his trail he will ask you how much you want to borrow, you tell him, then he pretends he will fill out paperwork and get back to you soon. He offers a 2% annual interest that you don't get even in Grand Cayman which may have the lowest interest rate in the world. After you have been pre-hooked he will ask for an advanced payment fee which is sent usually to Las Vegas, Nevada to a person called Micheal Dwayne Laudermill. A day or two later he will come up with an story and will urge you to make another deposit. Now, the money that will be stolen from you has to be sent through Western Union or MoneyGram because his bank "doesn't accept" money wires lower than $2,500. When you contact him on WhatsApp he will use a profile picture of some professional Doctor or something, last time he was using a picture of Dr David Samadi. Beware of this scammer people.
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +1 631-319-8499

Phone number typeFix/Cell phone number
International format
  • +1 631-319-8499
CountryÉtats-Unis
TerritoryNew York
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