Loan Scam : processing2@merlincreditco.com Merlincreditco.com

SUSPECTED SCAM!

Date06/27/2020
Fraudulent emailprocessing2@merlincreditco.com
Url / WebsiteMerlincreditco.com
Scam contentsI send them 3500$ by email transfer for a deposit for a lone and my banck told me the account the money was accepted Seam to be close. Money was supposse to be in my account today and didn't receive nothing. The web site is merlincreditco.com
Your comments / analysisNow i don't know what to do .i guess i just lost 3500$
Other referenceshttps://www.signal-arnaques.com/en/scam/view/250368
More info +What to do in case of scam ?
Warn your friends!

5 comments


  • Helper 06/28/2020 at 03:35 PM

    Sure..A company with address in Canada but domain is in Panama,sure it's legit.No..
    I think you own the site,make a report and then come here saying no it's not a scam to make people apply and pay them for nothing.
    Nice try.

    • DBrouse 06/29/2020 at 11:18 AM

      Exactly god i was so stupid to fall for this scam . It sucks losing over 1000 dollars to these worthless douche bags

    • Wonder 06/29/2020 at 06:52 PM

      No i am not part of that .i tried pull of here to wait see if they will give me my money back . But you right was a big mistake cause it give them credit by doing that.

    Reply
  • Wonder 06/29/2020 at 01:24 PM

    I will know for sure today and if they came back to me . They offer me a refund. Cause the bank they deal wit as me to pay insurance of my loan. And i reject it and up for refund. Ill keep update

    Reply
  • Wonder 06/29/2020 at 01:43 PM

    Trust me they will be over the web if i dont get pay back . I have lots info to share.

    Reply
  • Wonder 06/29/2020 at 06:56 PM

    Well i got the cops and my bank going after them and also lawyers and fraud analysts. Hope to get my money back.

    Reply
  • Helper 07/02/2020 at 03:02 PM

    Good luck. I can only say that you are really lucky if you get your money back.Usually that's not happening, the money is gone somewhere in Africa long time ago.

    Reply
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