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  • Loan Scammer - [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by AlanJones
 
Get Loan!!!
Are you finding it difficult to Get loans to finance your projects? If yes then Contact Atlas Cooperate today. Atlas Cooperate is a Reliable and trustworthy Loan Company. Apply at an interest rate of 2% per annum. Visit Atlas website now Atlascooperate.com to Apply or contact Atlas Customer service now via phone +1 215 372 6810 or email : atlascooperate@outlook. com. Thanks
  by Bryon Williams
 
Domain Name: ATLASCOOPERATE.COM
Registry Domain ID: 2139433924_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-07-03T14:07:31Z
Creation Date: 2017-07-03T14:07:31Z
Registry Expiry Date: 2018-07-03T14:07:31Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Mario Calvin
Registrant Organization: ATLAS COOPERATE
Registrant Street: Lagos
Registrant City: Agbado
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.08123841060

Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
We value each and every customer. You are more than just a number; you are our most valuable asset. This is the reason we invest a lot of time and resource into our Customer Care Department. Our contact centre is open 24/7 to ensure we are always available and ready to attend to you. [email protected] Call +12153726810
TERMS AND CONDITIONS
1. The applicant must abide by any instruction given by the Bank.
2. The applicant will be responsible for the tax fee which must be sent before loan funds is transferred.
3. The applicant must submit a valid identity card for verification.
4. All information submitted by the applicant must be valid.
5. The applicant must respond to e-mails from the Bank regularly.
  by AlanJones
 
Telephone number +234.8123841060 from the WhoIs links to a Facebook profile for Adesoye Richard (Richhkid)
Intro
Legends never die, that's why I'm still alive
Studied Business Administration at Ekiti State University(eksu),ado-Ekiti
Lives in Lagos, Nigeria
From Lagos
Image Image Image
  by Bryon Williams
 
Another email address used by the scammer.

[email protected]