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Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by Terminator5
 
Fake Loan Company Email and Website . Location Nigeria .



From: RAINBOW LOAN AGENCY [email protected]


Reply-To: [email protected]


[email protected]

+2348073520488 , +234 8073520488
+2341482620099 , +234 1482620099
+447011127376 , +44 7011127376
+447005931384 , +44 7005931384



Begin Scam Email:

Are you in financial distress?
Do you need a loan with interest rate as low as 3%?
Are you experiencing difficulties applying for a loan online?
Contact the Rainbow Loan Agency at
Email: [email protected]
Website: www.rainbowloanagency.tk

Rev. Anderson Gates


End Scam Email

-----------------------------------------------------------------------------------------

Contact Details From Scam Web Site:

http://www.rainbowloanagency.tk/

Contact

RAINBOW LOAN AGENCY HEAD OFFICE (U.K).
Email: [email protected]
Email: [email protected]
Address: Kingston House,Centre 27 Business Park, Woodhead Rd, Birstall, Batley WF17 9TD,
Country: UNITED KINGDOM
Tel. +44-701-112-7376
Fax: +44-700-593-1384

RAINBOW LOAN AGENCY BRANCH OFFICE (NIGERIA).
Email: [email protected]
Email: [email protected]
Address: 251 Amadu Bello Way Garki, Abuja FCT,
Country: NIGERIA
Tel. +234-807-352-0488
Fax: +234-148-262-0099

--------------------------------------------------------------------------------------

From Domain Tools:

Domain name:
RAINBOWLOANAGENCY.TK

Organisation:
BV Dot TK
Dot TK administrator
P.O. Box 11774
1001 GT Amsterdam
Netherlands
Phone: +31 20 5315725
Fax: +31 20 5315721
E-mail: abuse: , copyright infringement:

Domain Nameservers:
NS01.DOT.TK
NS02.DOT.TK
NS03.DOT.TK
NS04.DOT.TK

----------------------------------------------------------------------------------------
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Message-ID: <[email protected]>
Date: Sun, 13 Nov 2011 12:03:47 +0700 (ICT)
Subject:
From: "RAINBOW LOAN AGENCY" <[email protected]>
Reply-To: [email protected]
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