Advance fee loan scams and fraudulent loan sites.
#203517 by AlanJones Thu May 29, 2014 7:04 am
If you or someone you know needs a fast business loan up to $250K in 1
business day click here: www.Business-Cash-Advance.Co

Best regards,
Justin Ady
Business Cash Advance Co.
160 Pearl Street, 5th Floor
New York, NY 10005

1-800-688-5897
Direct: 1-718-704-1636
Fax: 1-646-663-3930
[email protected]
www.Business-Cash-Advance.Co

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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#261398 by AlanJones Sat Jul 25, 2015 8:48 am
This dumb scammer found himself listed on anti-scam sites and decided to write to request his removal as he claims to be legitimate, he's so stupid that he wrote using the email address of another of his fake domains, so it's only fair that I list that one here as well:
Full Name: ady aharonoff
Email: [email protected]
Message: we googled our phone # and this website came up for 1-800-688-5897. we have had this phone # for many years, we are not a scam. please remove our listing. what do you need from us to prove it?

Alan- I just wanted to confirm if you received my last email I sent you from the email address they reported as a scam which of course is not? We sell business loans nationwide. Please call the # below to confirm if you would like. Thanks for your help.

Best regards,
Ady Aharonoff

CapFund Group
1-800-688-5897 (Corp)
1-646-633-4529 (Office)

www.CapFund.Co
[email protected]


Asked for details of his regulatory regulation in the US and UK (where the victim who received his mail is based) and his corporate registration, his response was
We do not offer financing outside of the USA besides for public companies only which is weird why this person in the UK posted this as a scam. We do no marketing in the UK. We have sales reps that bring us deals but only in the USA. Not UK. There is no regulatory documentation in the USA for us to sell business loans like we do. I am assuming you are in the UK if that's what you have there. If it was an email that the person received in the UK then that sales person that sent him that message was simply a mistake. Not a scam. Please confirm.


At the very least they are spammers and no legitimate financial business would take the risk of spamming people.

Heres the full details from both their websites

business-cash-advance.co

Registered anonymously for 1 year in February 2014 and renewed for another year - no physical address on the website.

They give a link to a Facebook page, but it appears to have been removed

CapFund.Co

Registered anonymously for 1 year in December 2014 - no physical address on the website

They have a LinkedIn link on the site that goes to https://www.linkedin.com/in/ovadiya

Ovadiya Ady Aharonoff
Chief Investment Officer at CapFund Group | Private and Public company Financial Investors | call us 1-800-688-5897


A reverse search on the phone number 1-800-688-5897 gives these results

A Facebook page for "Business Loan" - https://www.facebook.com/CashAdvance.Me - claims an address of "New York, New York 10018"
A Facebook page for "Ovadiya - Business Person" - https://www.facebook.com/Ovadiyaaa - CapFund Group is a private investment firm focused on providing creative financing solutions for public and private companies.
A Facebook page for "Luxe-Designer - Clothing" - https://www.facebook.com/Luxe.Designer.Fashion - The contact details have been removed, but are still in Google's cache

Showroom by appointment only:
New York, New York Garment District 10018
www.Luxe-Designer.com
1-800-688-5897
1-646-633-4529
[email protected]

http://www.Luxe-Designer.com/

The domain Luxe-Designer.com is not currently registered

Another website - cash-advance.me - registerend anonymously in April 2014 for 1 year and renewed for aother year - no phyiscal address on the website.

And various adverts on listings websites - not really the type of sites you would expect a legitimate business lender to be advertising on.

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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