Advance fee loan scams and fraudulent loan sites.
by MaxProffett Tue Apr 08, 2025 2:28 am
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.
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