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

  • Fake Lender

  • 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 MaxProffett
 
I received a loan offer from a company in the UK called Essential Funder LLC. They advised me that there was no upfront charges but that I needed to pay their lawyer upfront for legal fees. The referred me to their lawyer in Dublin named Fred Anderson from Justice Nexus Law Firm [email protected]. This website stated that they had been in business since 1996 but the website was only 3 months old. A sure sign that something was not right. I contacted the Dublin Chamber of Commerce and they were most helpful and advised me that there was no such law firm. So the scam by Essential Funder was to scam me through a fake law firm.