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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
 
Loan Scammer - [email protected]
Tel. No.: +15162071691

Also uses email address [email protected] for their fake LinkedIn profile:
Adams Lucky
Insurance Agent at lendplexPLC
lendplexPLC
Here we give out loan with trust and 2% interest.. for more information to apply Visit:
https://lendplexplc.com
From the fake website lendplexplc.com:
LendPlex Plc with Head Office: 29 Rockefeller Plaza, 21st Floor New York, NY 10112-0015. United States. and Branch Office ; Sourth Africa, Kenya , USA, United Kingdom. :
For Complain : [email protected] ,

To apply for loan : [email protected] ,

Website : www.lendplexplc.com . Below is our cell numbers :
Mon. - Fri. 7:00am - 7:00pm
USA Tel: +15162071691
From the WhoIs for lendplexplc.com:
Creation Date:2018-04-09T18:30:00Z
Registrar Registration Expiration Date: 2019-04-09T18:30:00Z

Registrant Name: Dutch peterer
Registrant Organization: Secured USA Portals
Registrant Street: 1210 South Pine Island Road Mail Stop 46 Plantation FL 33324 USA
Registrant City: birmigham
Registrant State/Province: Alabama
Registrant Postal Code: 35007
Registrant Country: United States
Registrant Phone:+91.18055797146
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Fake domain registration - US address, but Indian phone number - legitimate businesses don't lie about their location.