The world's premier anti internet scam, anti fraud information website 

  • [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.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Troy Platt
 
From: dominique roumain <[email protected]>
Date: Wed, 29 Jul 2020 06:02:17 +0100
Subject: Bueno dia

Bueno dia
Ofrecemos crédito a todos aquellos que lo necesiten para cualquier proyecto (compra, alquiler, construcción y deuda) con una tasa de interés del 3%.
¿Estás interesado en un préstamo? Si está interesado, envíenos su
siguiente información : Nombre, País y su Número WhatSapp.

Para obtener más información y contactarnos en nuestro:
Whatssap : +33 752 375 538


Email: [email protected]
Google Translation to English:
Good day
We offer credit to all those who need it for any project (purchase, rent, construction and debt) with an interest rate of 3%.
Are you interested in a loan? If interested, send us your
following information: Name, Country and your WhatSapp Number.

For more information and to contact us at our:
Whatssap: +33 752 375 538


Email: [email protected]