Instant Funding Group (www.instantgroupllc.com)

[Danytheo]

The best setup scam I have met thus far - with a professionally built website that looks totally legit!
When I requested positive identification of the owner of the account I was to send the 2% advance fee I was provided with the driving licence of Mr. Ronald Bernstein

[Bryon Williams]

Welcome to Scamwarners,

Please post the emails sent you.

Remove your personal information from them prior to submitting.

Do not post the emails you sent.

[Bryon Williams]

Domain Name: INSTANTGROUPLLC.COM
Registry Domain ID: 2102661063_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-03-06T10:49:21Z
Creation Date: 2017-03-06T10:36:29Z
Registry Expiry Date: 2018-03-06T10:36:29Z

Janis Burgess info@intantgroupllc.com << Probably a spelling error on the scammer.
who we are?

We offer all types of loan such as consumer loans for autos, debt consolidation, USDA 100% financing, FHA and VA. We also assist borrowers looking for HomePath loans, Conventional loans, Jumbo financing, personal loan and Business Start-up loan. We also finance contracts from auto, motorcycle, boat dealers, furniture stores and other sources.

Contact us via email : [email protected] or visit our website on Instantgroupllc.com

Regards

[Danytheo]

Copying emails received


Information Desk < [email protected] >

Hello

We have received your Application for a Personal loan of 10000 $ from us,

Before we proceed, We will need you to get back to us with any form of Identification either Your Identity Card, International Passport or Driver's license,

If you are in Agreement

Let us know,

So we can process your loan in 2-4 days

We await your response

Hello,

Before we proceed with your Application,

We want to let you know, We charge a one time transaction fee of 2% of requested loan amount before funding your loan

We do this for People applying from abroad, but if you are Applying from here in the U.S.A, We do not charge any fees, And it will not be discounted from your loan amount

Please get back to us if you still want to proceed, with this Application

Best Regards

Hello,

Please find attached,

Get back to us with your preferred payment option

We await your rsponse

Regards

+Driver Licence of Mr. Ronald Bernstein

Hello

Please find information for transfer,

Account Name: Ronald Bernstein
Beneficiary Account Number: 1000231664474
Bank Name: Sun Trust Bank
Bank Address: 7400 West Camino Real
Swift Code: SNTRUS3A
Noted (BW)
Please advise status for confirmation

Regards

[chikamso.m]

ADMIN Note: This post was made by the scammer in an attempt to keep his victims paying money for loans that do not exist.

but they funded me, i don't understand ?

[Mike Wilson]

The scammer is located in Lagos, Nigeria, Africa. another email address this scammer uses [email protected]

[AlanJones]

From the website instantgroupllc.com:

8368 S KERFOOT AVE STATE: IL
, CITY: CHICAGO
ZIP: 60653
TELEPHONE:+1 215 443 1948
EMAIL:[email protected]

[Danytheo]

Unfortunately it looks as if they are well organized and they check your site regularly

Mod Note: Message sent to Op by the scammer.

Information Desk < [email protected] >
Hello,

Well done, for what you did on Scamwarners, just to let you know we have your information too,

Regards

AND WE ARE VERY LEGIT, JUST BECAUSE WE REFUSED TO HELP YOU.

TAKE CARE.

[Bryon Williams]

^^^^^ Most likely a victim informed them.

[Danytheo]

Most probably! Messages were received from the same email address


Information Desk <[email protected]>