Advance fee loan scams and fraudulent loan sites.
#378441 by aquilesbaeza Fri Dec 14, 2018 3:08 pm
This scammer offers fake loans:

Character: CLAUDE EMILE JEAN MORETTON | French citizen | Fake person
Emails: [email protected]; [email protected]
Phones:
WhatsApp +1 914 208 8019
Mobile: +33756906464

The victim has to send money to:
Scammer: KPADONOU FULGENCE (real name)
Personal address: C/1381 HOUEYIHO, COTONOU, REPUBLIQUE DU BENIN.
Phone: 9757 6494
Type: BANK TRANSFER
Country: BENIN
Bank: UBA, Abomey-CALAVI
Account: 506510000528
IBAN: BJ 72 21067 01506 506510000528 67
Code SWIFT/BIC: COBB BJBJ
Holder: KPADONOU FULGENCE
Reference: 364453277

The victim has to send money to:
Scammer: RABY JEAN LOUIS ROGER PIERRE (real name)
Personal address: 1 RUE JACQUES SONGY, 51022 CHARLONS EN CHAMPAGNE, PREFECTURE DE LA MARNE (51), FRANCE
Type: BANK TRANSFER
Country: France
Bank: QONTO
Bank address: Treezor - 150 rue Gallieni, 92641 Boulogne-Billancourt cedex France
Account: 00000399906
IBAN: FR76 1679 8000 0100 0003 9990 602
Code SWIFT/BIC: TRZOFR21XXX
Holder: RABY JEAN LOUIS ROGER PIERRE

FAKE WEB PAGE:
https://servicio-prestamo-rapido.webs.com/

Real document of the scammer:
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Fake document of the main character:
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Fake webpage:
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