Advance fee loan scams and fraudulent loan sites.
#379185 by godel70 Sun Dec 30, 2018 8:02 am
i have been a victim of loanscam ,twice, first the company name is offrerapidefinance.com tel +33644698983, the other company is webfinanceprojet.com, email adress is [email protected], tel nr, +3333756869980 and +33644672753 its all whatspp contact,
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#379187 by AlanJones Sun Dec 30, 2018 9:03 am
I'm sorry that you've been scammed, but if you cannot get a loan from your own bank, then you are not going to get one from random companies who email you, contact you through WhatsApp or advertise on places like Facebook. All you are going to find are scammers.

The domain webfinanceprojet.com claims to be based in France, but was registered in June this year, by someone claiming to be in Benin, West Africa

Creation Date: 2018-06-05T16:52:11Z
Registry Expiry Date: 2019-06-05T16:52:11Z
Registrant Country: BJ


Contactez nous de façon plus rapide.
Paris, France
+33 8888-552-8462
[email protected]


The domain offrerapidefinance.com doesn't exist, can you confirm the correct version or did you never visit their website or email them?

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.
#379202 by AlanJones Sun Dec 30, 2018 10:39 pm
offrerapidefinances.com is another site that was registered by someone in Benin

Creation Date: 2017-09-25T14:59:17Z
Registrar Registration Expiration Date: 2019-09-25T14:59:17Z

Registrant Name: Arouna BALLA
Registrant Organization:
Registrant Street: Porto-Novo
Registrant City: Porto-Novo
Registrant State/Province: Littoral
Registrant Postal Code: 229
Registrant Country: BJ
Registrant Phone: +229.95236589
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [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.

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