Advance fee loan scams and fraudulent loan sites.
#255750 by AlanJones Thu Jun 11, 2015 11:36 pm
Loan scammer - Alla Addin Azmy Loan Finance Inc

Updated Date: 21-may-2015
Creation Date: 21-may-2015
Expiration Date: 21-may-2016
Registrant Name: Alla Addin Azmy
Registrant Organization: N/A
Registrant Street: A/3, Saraf Chowdhary Nagar, W E Highway
Registrant City: Mumbai
Registrant State/Province: Other
Registrant Postal Code: 400101
Registrant Country: IN
Registrant Phone: +91.8904450281
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Head Office Details
Address : 2727 Allen Pkwy
Houston, TX, United States
Phone No : +1 323 744 8132
Email : [email protected]

Branch Office Details
Address : A/3, Saraf Chowdhary Nagar, W E Highway, Thakur Complex, Kandivali East, Kandivali East Mumbai, Maharashtra , India
Phone No: +91 890 445 0283
Email : [email protected]

Contact Person : Mr. Alla Addin Azmy
[email protected]

Also use the email address [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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