Advance Fee Loan

[milesryan]

I think I might have found the head of a copy of the advance fee loans their site address www.expressloansnow.com

[milesryan]

I meant a couple of the sites lol

[David Jansen]

Could you please post the emails that you received from this scammer, with full headers? Then our fake site killers can take it down.

[milesryan]

They never emailed me I have been doing some research and using fake credentials A loan company by the name of Essential Lending Source contacted me and I have already posted their information on this site

[Jillian]

Thanks for replying. We'll investigate the site for evidence.

One point to note: Their "About us" page, here: http://www.expressloansnow.com/index.php/aboutus is a direct copy of the text on this lending website: http://www.lendingclub.com/public/about-us.action

[TerranceBoyce]

Interesting a Google search on that address brings up a nest of sites in the process of being formed that don't look right

http://demo.joomshaper.com/joomla25/ext ... le-contact

leads to

http://demo.joomshaper.com/joomla25/extreme/

http://www.mavericksecure.com/en/index. ... Itemid=577

leads to

http://www.mavericksecure.com/en/

http://alslandbank.com/index.php?option ... 2:contacts

leads to

http://alslandbank.com

http://panafricantrust.org/index.php/single-contact

leads to

http://panafricantrust.org

http://www.ijtedu.com/index.php?option= ... 1&Itemid=7

leads to

http://www.ijtedu.com

and so on, and so on, all at the same address. Someone should take a look at these I think.

[milesryan]

apparently my research is starting to payoff lol

[TerranceBoyce]

http://avisfreightforwarder.com/index.p ... ntact.html

leads to

http://avisfreightforwarder.com

.. and more.

[milesryan]

how are you finding all this TerranceBoyce

[TerranceBoyce]

I have special mystical powers milesryan.

Google and a pointy stick I poke things with.

I'll leave the clever stuff to our superior intellects.

Merely a search on the contact address. I can use more sophisticated methods but, in this case, it wasn't necessary. If i use technical wizardry my teachers at Hogwarts have sworn me to silence.

[milesryan]

I tried google and all i get is the website i googled i don't get all those other sites lol thats good

[TerranceBoyce]

It's a habit I have when someone posts - to do searches around what they refer to directly.

it's a bit Sherlock Holmes but sometimes leads to interesting things. With experience you automatically perform certain searches.

[milesryan]

I get how to do that now did you check their canadian address as well

[TerranceBoyce]

I understand what you're saying milesryan and no one can deny that you've set the ball rolling which has been the most important thing.

Initially we want to confirm that there is something in what you say and that your comment is justified. In this case it leads on to connected activities that merit further research. It's quite a lot of work to be done and I wouldn't like to add more at this stage.

Do you have the original mail that you received from the scammer with header ? That would be helpful. Basically we need to confirm that the site is active. You can delete you e-mail address from it.

[milesryan]

Application Confirmation
Show Details

From

Express Loans

To

[email protected]

Thank you for your interest in an Express Loan- please be patient while we review your application. Upon approval, one of our credit specialists will contact you via telephone for a more detailed consult


Express Loans Lending Department

i couldnt get the date to copy but it was today