Loan Scam : email@example.com +14698440707 Ben Giles Walker CEO of GGI (Global Group Inv
|Pseudonym||Ben Giles Walker CEO of GGI (Global Group Inv|
|Url / Website||www.ggi-pro.com|
|Telephone||+1 469-844-0707 (ou 0014698440707) (more info)|
|Scam contents||Thanks. Do you have a business or project to finance. We can help you with Loan. |
Thank you, for your interest in our financing. We are releasing funds only to business owners not individuals at 4.3% interest rate per annum.
Our loans are flexible as part of the GGI project Investment program. You can be approved within 7-14 days for financing.
Loan terms and conditions can be found on our website https://ggi-pro.com/upload/GGI-Project-Loan-Terms-and-Conditions.pdf
Then you can also check our brochure
If you have more questions, you can reach us through email: firstname.lastname@example.org
John You can drop your email so I send you application form.
Please find attached the basic information that will guide you obtain our Loan and application form to start up the process.
READ BROCHURE: https://ggi-pro.com/upload/Business-Loan-Brochure.pdf
READ TERMS AND CONDITIONS:
|Your comments / analysis||I'm reporting the one use Pseudo Giles Walker CEO of GLOBAL GROUP INVESTORS (GGI) and James Fubart.|
He contacted me in order to provide a quick loan/financing for our projects, we started to exchange emails. He sent me a contract (MoU) for the loan and the conditions was to transfer to him USD 5,500 as legal charges and business loan closing fees.
On the end of the contract, he used a USA Law Firm of Mr John Guin as his Witness but when we contacted that Law firm to confirm the authentication of their signature and stamp on the contract they decline to know anything about GLOBAL GROUP INVESTORS or even Ben Giles Walker.
We continued for deep Due Diligence and we found that the address used was fake. he cancelled Immediately his linked account after inform him that he is a scammer. His LinkedIn account was: https://www.linkedin.com/in/ben-giles-walker-331451161
Please find attached information regarding this issue and below are his information used to contact me:
GLOBAL GROUP INVESTORS PROJECTS (GGI)
Giles Walker (Supposed to be the CEO)
Phone: +1 (469) 844-0707
James Fubart (Supposed to be Public Financing & Loan Depart.)
Phone: +1 (516) 234-6376
|More info +||What to do in case of scam ?|
|Warn your friends!|
telephone number analysis +1 469-844-0707
|Phone number type||Fix/Cell phone number|