IS THIS SCAM LOAN COMPANY? PLEASE HELP

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6 Jan 17:02 To: AnnaBella Adeq Show details

Name/company: Crown Star Credit Home The financial services authority Company reference number: 01920623

Dear borrower, we want you to know and be 100% rest assured that you will get your loan within 24 hours and we want you to also know that our loan service is given at an interest rate of 5% for further procedures, kindly get to us a soon as possible with the application form filled correctly.

BORROWERS DATA 1)Full Names:............................. 2)Country:............................ 3)address:................................. 4)State:........................g.. 5)Sex:............................. (6) marital status:.................. 7)Occupation:............................... (8) telephone number:... (10) monthly income:..................... 11)Next of Kin:................................ (12) loan amount needed:....................... (13) loan duration:..................... (14) purpose of loan:......................... ................................ Get back to email us as soon as possible Company Name; CROWN STAR CREDIT HOME (A subsidiary company Plc, P.M.B. 10005 ) Location; Lagos Island, Nigeria Website; http://www.crownstarcredit.ucoz.com or http://www.credit.com CEO/CAA ®

James Kumah crownstar.credit@g…

[AlanJones]

It's a scam - unless you are actually in Nigeria, no company based there would be authorised by your country's financial regulators to lend to you. Also, anyone who randomly emails you using a free email address is always a scammer.

Name/company: Crown Star Credit Home The financial services authority Company reference number: 01920623

These appear to be UK registration details for the FCA and nothing to do with a Nigerian company

http://www.crownstarcredit.ucoz.com

This is a free sub-domain, which no legitimate company would use

James Kumah crownstar.credit@g…

Assuming that the parial email address is actually [email protected] then this is a free email address, which again no legitimate company would use.

If a physical bank or credit union in your own country can't lend you money then no one else will. You will just attract scammers.

Just by today and the past 4 days he use +234 807 162 4292 and we have being communicating thru whatsapps..suprisingly now he change his number..and he said he was in the office..
Now..he keep on calling and messaging me to ask for fee transfer to western union.
What is the best answer to him so that He knew that I know this scam.
Thank you.

the best answer is no answer. Do not tell him you know he is a scammer, he will only lie to you more. Do not tell him he is listed here. Just block his phone # and email address so that you appear to have fallen off the face of the earth. Don't be nice or polite at all, the criminal does not deserve it.

Also do not report it to gmail or any other place that could cause him to change email addresses or a website address. it only takes him seconds or minutes to make new addresses then the warnings we have posted are worthless.

edit to add : read this to help protect yourself : http://419advancefeefraud.blogspot.com/ ... -fake.html