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

  • Fake lender - premalfinance.com

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
It is currently Mon Jul 06, 2026 3:01 pm
Who are you really talking to? Check their location - InfoSniper

Fake lender - premalfinance.com

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.

ScamWarners guides: Is this a scam? · Romance scammer signs · Romance scam statistics · Military romance scams · Pig butchering · Recovery scams · Sextortion · Fake check scams · Sugar daddy scams · Report a scam

Fake lender - premalfinance.com

  by AlanJones
 
Fake lender - premalfinance.com

From the site
UNITED STATE
Harrow
Middlesex HA3 7SL
Houston,Texas

MALAYSIA
43, Main Bazaar,
93000 Kuching,
Sarawak, Malaysia

THAILAND
3 Soi Rat Burana 27/1,Rat Burana Road
Khwaeng Rat Burana,
10140 Khet Rat Burana,
Bangkok,Thailand

UK BRANCH
19 West Yorkshire
LS3 7JT
United Kingdom

EMAIL US HERE
[email protected]
Tel: +1-757-655-0529
Tel: +66-868-151271
Tel: +44 -703-1874670
Website: http://www.premalfinance.com/
premal.finance
The US & UK addresses are nonsense and the UK phone number is a +4470 redirect number - a sure sign of a scam.

+17576550529
+66868151271
+447031874670

Re: Fake lender - premalfinance.com

  by AlanJones
 
More details used by the scammer
Mr. Andrea Alan Board Member/CEO of Premal Finance Investment
[email protected]
No.3 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng, Rat Burana, Khet Rat Burana, 10140, Bangkok, Thailand
mobile no. 66868151271
 Return to “Loan scams”
 - All times are UTC-04:00 -