Advance fee loan scams and fraudulent loan sites.
#384713 by AlanJones Fri Apr 26, 2019 2:33 am
From: Business Funding - [email protected] via mwsmtp.com
Subject: Unsecured Business Funding

What is a merchant cash advance?
Merchant cash advances are one of the most innovative products in alternative business finance.
​​​​​​​
The concept has only existed for a few years, but it’s already proving very popular with retail businesses and the leisure sector.

PDQ Funding offers an innovative form of lending called the Merchant Cash Advance and if you take at least £5,000 a month in credit and debit card payments, you qualify.
You could raise anywhere between £5,000 - £200,000 to carry out any plans you have.

To qualify for a Merchant Cash Advance:

You must take card payments.
You have been trading for 6 months or more.
Your monthly card sales are at least £5,000.

view our website
PDQ Funding Direct
Funding House, York Road, LEEDS, LS1 1EW


Link in the email goes to pdq-funding.co.uk

From the WhoIs for licensed-trade-services.co.uk:
Domain name:
licensed-trade-services.co.uk

Relevant dates:
Registered on: 12-Jun-2017
Expiry date: 12-Jun-2019


From the WhoIs for pdq-funding.co.uk:
Domain name:
pdq-funding.co.uk

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 16-Oct-2017

Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 31-Jul-2015
Expiry date: 31-Jul-2019


From the Website:
© Copyright PDQ Funding 2019. All Rights Reserved.

Funding House, Beetwell Street, Chesterfield
01246 233 111
[email protected]


There is no such company registered at Companies House as "PDQ Funding" or "PDQ Funding Direct", and the address is not findable on Google either.

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.
Advertisement

Who is online

Users browsing this forum: No registered users and 8 guests