Advance fee loan scams and fraudulent loan sites.
#305769 by jilliew Fri Sep 09, 2016 9:10 pm
Another email address: '[email protected]'

Mobile: +1 740 470 1300

LinkedIn: https://www.linkedin.com/in/salman-ahli ... -3a9a72115

Website checked "New" http://emirateprivatelending.com/

Fraudster will asked for insurance payment payable below bank details but please note WHITE MOUNTAIN HOLDINGS doesn't have any relation to the White Mountains Insurance Group.

Bank name: Wells Fargo Bank, N.A.
Bank Address: 420 Montgomery St., San Francisco, CA 94104
Wire Routing Transit Number (RTN/ABA): 121000248
For International Transfer Only: International SWIFT BIC WFBIUS6S CHIPS participant only: UID ABA 0407 Beneficiary Account Name: White Mountain Holdings
Beneficiary Address:3547 53RD AVE. WEST, #213, BRADENTON, FLORIDA, 34210
Beneficiary Account number: 9894666446.

>>> FROM: salman Ahli-omar [mailto:[email protected]]
>>> SENT: Friday, September 02, 2016 2:30
>>> TO:
>>> SUBJECT: IRA SPecial Intervention LOAN
>>>
>>> HI, YOU HAVE RECEIVED A MESSAGE!
>>>
>>> SALMAN AHLI-OMAR [1]
>>>
>>> Zanesville, OH
>>>
>>> Need help raising funds for the senior citizens contact me today
> for
>>> our special intervention loan programs as low as 1.99% interest
> rate
>>> and low documentation with 0 upfront fee.
>>> We also offer secured and unsecured loan at low rates with No
> upfronts
>>> fees or junks fees.
>>> cantact me [email protected]
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#316394 by mettes Sun Jan 08, 2017 11:42 am
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In-Reply-To: <[email protected]om>
References: <[email protected]om> <[email protected]> <[email protected]om>
From: SALMAN EMAD Ahli-omar <[email protected]>
Date: Sat, 7 Jan 2017 15:34:52 -0500
Message-ID: <[email protected]om>
Subject: Re: Registration fee
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
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Please proceed to make payment into my attorney's account attached and send
in a copy of wire slip for documentation.

Best regards

------------------------------------------
Next bank account was attached to this mail in a pdf file:

BANK NAME: GUARANTY BANK
ACCOUNT NAME: MIDWEST ESCROW COMPANY
ACCOUNT NUMBER: 4610269870
ROUTING NUMBER: 073900108
SWIFT CODE: USBKUS44IMT
BANK ADDRESS: 302 3RD AVE. SE CEDAR RAPIDS IA 52401
OFFICE ADDRESS: 100 FIRST AVE. NE SUITE 1208 CEDAR RAPIDS IA 52401

* Bank account reported
#321508 by Salman emad Tue Mar 07, 2017 3:31 am
Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! .


The post about emirate private lending is false and should be disregarded. At EPL we do not receive third party fees from borrowers as part of long term standing policy of the United States.
These reports is a blackmail and should be treated as such. It's a shame that a lot of fake investors with fake licence now apply for loan and refuse to go through escrow and insurance policies and yet request for loan be wired straight into thier account without any physical contact or past dealings. These are regarded as fraudsters and internet criminals and should be treated as such.
Just for the records we do take third party fees from borrowers.
#321512 by Bryon Williams Tue Mar 07, 2017 3:41 am
^^^^It appears that your fake website (emirateprivatelending.com ) is dead.

Address lookup

lookup failed emirateprivatelending.com
Could not find an IP address for this domain name.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#321522 by AlanJones Tue Mar 07, 2017 6:06 am
^^^ The domain has been suspended for fraud by its host - bit difficult to argue that you're legitimate when that happens :)

Advert on LinkedIn:
$50,000-$2,000,000 Free lines of credit funding for investors within the United State, (No maintenance fees & No upfront fees).

Qualified borrowers with any existing line of credit:

Secured line of credit, Unsecured line of credit, Revolving line of credit, Personal line of credit, Business line of credit and HELOC.

[email protected] or [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#378387 by SCAMGUARD Thu Dec 13, 2018 9:55 pm
THIS MAN IS A SCAMMER. hE HAS THE SAME EMAIL AT TIMES. [email protected]ail.com and now also has [email protected]. He tricks you into wiring money to him for services not rendered and uses google voice or other types of phone numbers to hide his whereabouts.
His website has various numbers that may or may not work http://allianceprivatelending.com/. He has no intention of funding your deals. Website states it is an LLC in Georgia but there is no record in Georgia of the company. "Alliance Private Lending is a private money lender serving the real estate market registered in GA"
He has been reported to the FTC. Looking to have all his info added to Ripoff Reports as well. This guy needs to be stopped and when anyone looks him up online, needs to labeled as the rotten pig he is. Note: The Emad has a heavy accent and his partners business people do as well. His third party contacts also can't be verified cleanly. Do not do business with a man like this.
#378440 by SCAMGUARD Fri Dec 14, 2018 2:02 pm
Another scam site from infamous Salman with a fictitious spelling of his name with the same contact information. Remember you can do VA loans without the proper license and this guy does not have the license and goes by Omaar? With the same contact number.
https://www.gloopla.com/US/East-Point/1 ... eran-Loans

Wow, going after veterans too with his illegal business.

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