Advance fee loan scams and fraudulent loan sites.
#417669 by MaxProffett Thu Sep 24, 2020 10:29 pm
Mark Birk offered us a loan and then provided us with a bank guarantee and proof of funds documents from PNC bank in the USA. Based on these documents they requested payment of fees. When we tried to validate the documents with PNC they advised us that they were counterfeit.
Mark Birk used the email address [email protected] and website http://www.royaltrustassociatesusa.org
The deal was introduced to us by Joseph Ulysee in the UK using the email address [email protected] We assume he was also part of the scam.
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