Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Nov 14, 2015 2:41 am
Loan scammer - [email protected] & [email protected]

From LinkedIn:
For Business Loan, Venture Capital, Home Loan, Working Capital. Contact- [email protected] OR [email protected] skype- live:dong.heuibak


From the WhoIs:
Creation Date: 13-feb-2015
Expiration Date: 13-feb-2016

Registrant Name: Wale Wale
Registrant Organization: N/A
Registrant Street: gagae gage gagae gage
Registrant City: BC
Registrant State/Province: USA
Registrant Postal Code: 300211
Registrant Country: NG
Registrant Phone: +234.08092000000
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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