Advance fee loan scams and fraudulent loan sites.
#328192 by RichyRich Tue May 16, 2017 9:00 pm
I applied for a sizeable loan as I'm in debt and need to get out like most of the other people here.. I came across " LOAN CART LLC " and have some concerns.. the cfo is Paula Parker a name I've seen on other people's post as a fake CFO.. they haven't asked for any upfront costs or collateral and said I've been approved below is a copy of the contract if anyone can help verify whether or not they're legit would be great thanks.

I don't know how to attach a photo of the contract please help thanks.
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#328193 by Bryon Williams Tue May 16, 2017 9:06 pm
Welcome to Scamwarners,

Is this their web address LOANCARTLLC.COM

Do not post a photo of the contract. Copy and paste it. Remove your personal information prior to submitting.

Post the emails you received. Remove your personal information prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#328200 by RichyRich Tue May 16, 2017 10:39 pm
Dear,
( blank )
Please find the loan document as an attachment.

Thanks & Regards

(Loan Manager)
Chris Williams
We appreciate your business with Loan Cart LLC ®.
Our executive will get in touch with you soon

Business solution group – Funding Business
Loan Cart LLC.
213 W 35st St
New York City, NY
Zip Code : 10001
Phone : +1-347-566-2081
License Number- SH801726IV88JI
http://www.loancartllc.com

That's the email.. I can't seem to copy and paste the contract it's in PDF form
#328202 by Bryon Williams Tue May 16, 2017 10:46 pm
Its a scam.

If you can not get a traditional loan from a reputable lender then you can not get a loan.

Please go to a brick and mortar loan company for your needs. Meet in person face to face.

(347) 566-2081
347-566-2081
3475662081
Datadiggers Market Research LLC
VoIP
New York, NY


Domain Name: LOANCARTLLC.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 08-mar-2017
Creation Date: 08-mar-2017
Expiration Date: 08-mar-2018

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 14455 N. Hayden Road
Registrant City: Scottsdale
Registrant State/Province: Arizona
Registrant Postal Code: 85260
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: +1.4806242598
Registrant Fax Ext:
Registrant Email: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#328203 by Bryon Williams Tue May 16, 2017 10:49 pm
What email addresses did they use?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#328206 by Bryon Williams Tue May 16, 2017 10:56 pm
A real loan company would not be hiding behind privacy protection, using a free email address and a two month old site.

[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#328209 by Mike Wilson Tue May 16, 2017 10:59 pm
The website was first registered on 08-Mar-17 for the minimum period of one year.

The contact number on the website . 929-399-5348 , is a Google Voice VoIP number. A legitimate loan company would not be using this type of telephone service.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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