Other Scam : contact@moderno-kredits.com contacts

SUSPECTED SCAM!

Date06/15/2020
Fraudulent emailcontact@moderno-kredits.com
Pseudonymcontacts
Url / WebsiteModerno-kredits.com
Scam contentsfake loan and financial advisory company
Your comments / analysiswhen going through their loan application process, they ask you to pay a notary fee of 200 euro before you get the loan.
They seem to be very well thought out but their emails are shady and bring to mind scam practices.
In addition, normally any fees related to a loan are included in your first payment.
More info +What to do in case of scam ?
Warn your friends!

4 comments


  • OB 06/17/2020 at 08:09 AM

    I agree. They ask for a notary fee. No email gives a name. They indicated that they are a subsidiary of CA Consumer Finance in France. CA Consumer Finance website does not list them as a subsidiary. There is something about the company that doesn't seem right.
    Why no name of company officials?

    Reply
  • Fernando 06/25/2020 at 07:14 PM

    I don't think it's false because I got my loan from them after doing all the formalities. It's a lot of formality but I still received my loan in my bank account. I'm talking about a loan of € 100,000 and I received it after several formalities

    Je ne crois pas c'est du faux car moi j'ai eu mon prêt chez eux après faire toutes les formalité. C'est beoucoup de formalité mais j'ai reçu quand même mon prêt sur mon compte bancaire. Je parle d'un prêt de 100 000€ et je l'a reçu après plusieurs formalités

    • dany8777 07/19/2020 at 12:32 AM

      Hello!

      Can you please, tell me, all the taxes that they have asked from you?
      Thank you!

    • NCK13 07/21/2020 at 12:38 PM

      Hello, Dany,

      I hope you are doing well.

      Please, stop all communications with these people. I have a case with them as they already scammed me.

      I have initiated many organizations and domains against their operation and would advice you not to continue any further communication.

      They are currently attempting phishing attacks and hacking attacks on me. I believe to be posted on a forum. They are implementing application hacking with viruses as well as Social Engineering tactics.

      For your own good, I would refrain any further communication with these people.

      I hope I was of help and wish you all the best.

    Reply
  • dany8777 07/28/2020 at 06:08 PM

    Hello and thank.you for your response!
    Well it seems like Fernando has his loan of 100000 € from them, anyway...

    Reply
  • Fernando 08/05/2020 at 06:51 PM

    Yes I received my loan of 100,000 € but I admit that I have done enough formality.
    At the beginning I thought that I was never going to receive my loan but I did all the formalities until the end and one morning I saw a min account crediting € 100,000

    Currently even I make the repayment every month

    Reply

 
 
 

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