Advance fee loan scams and fraudulent loan sites.
by Bubbles Thu Dec 06, 2012 11:58 pm
Sadly, they will set up another site to keep scamming.

The good news is, the site will be down for a period, albeit short, of time, and they will have to pay to set up another domain name. That is why we are ever vigilant.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
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by wicked5 Fri Dec 07, 2012 1:10 am
Yup, which is why I have myself an email template that I send off to the hosting companies. It allows me to simply add in the domain name and then the website is taken down within 24hours.

It is quicker to get a website taken down than for them to create the domain, add hosting, wait for nameservers to resolve, upload content via FTP, create a mysql database, modify the page content...

I think the more I can consume their time the more angrier they will get, afterall they are only taking up about 1 minute of my life to shoot an email across ;)
by ottawa2012 Sat Dec 15, 2012 10:44 pm
Hello, everyone. this is a bad day for me today. i just send around 1000$ to American Civil Lending Union. Same as the other one i need to send money with Western Union to Alicia Samuels. The contact is Glen Russel ext:121. Their phone number is 1-877-344-5611. here's their website http://amercivillending.com/.

please take care and don't make the same mistake i did
by began steele Sun Dec 16, 2012 4:51 am
http://amercivillending.com/
500 N. 3rd Street
Harrisburg, PA
17101

Google maps says Occupied by
Appalachia Community Capital?
Butler Law Firm Attorneys at Law?
Claraval Robert F?
House Republican Campaign?
Independence Blue Cross?
Insurance Federation of Penna?
Joseph A Klein PC?
Joseph A Klein PC: Klein Adam G?
Joseph A Klein PC: Silver Mark S?
Mary Ann Claraval Atty At Law?
Novak Strategic Advisors LLC?
Pennsylvania Res Owner Associates?
Picpa?
State Street Advisors LLC?
United Transportation Union?

Whois says:
Registration Service Provided By: Namecheap.com
Contact:
Visit: http://namecheap.com

Domain name: amercivillending.com

Registrant Contact:
WhoisGuard
WhoisGuard Protected ()

Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Administrative Contact:
WhoisGuard
WhoisGuard Protected ()
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Technical Contact:
WhoisGuard
WhoisGuard Protected ()
+1.6613102107
Fax: +1.6613102107
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US

Status: Locked

Name Servers:
rs103.registrar-servers.com
rs3.registrar-servers.com

Creation date: 08 Dec 2012 18:23:00
Expiration date: 08 Dec 2013 10:23:00

That date is the red flag. Already have a fake reference using a free stock photo.
"They helped us with our loan from the day we applied... Even on months when things got a little tough and we were coming up short for the repayments, their friendly and understanding staff gave us a lot of lee-way..."

And they have only been running for a week !
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We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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