Advance fee loan scams and fraudulent loan sites.
by jilliew Mon Jul 18, 2016 10:43 am
-----Original Message-----
From: [email protected] [mailto:[email protected]]
Sent: Monday, July 04, 2016
To:
Subject: Re: Loan

Dear

your respond was well received.from your request we do not accept upfront fees we offer loan based on your request.

we can provide you with us $ based on our repayment amortization within the period of request

Secondly you can apply through our online outlet http://www.ubraba.com while Mr Miller Zack stands as your account manager whom you can always communicate with through an [email protected] i believe he will guide you on what to do

also forms and every necessary documents can be given to you by Mr Miller Zack we look forward for your urgent response.

Regards

thanks for chosen Ubraba Loan

http://www.ubraba.com,[email protected]
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by Mike Wilson Mon Jul 18, 2016 10:41 pm
Site is fake along with the clone.
http://www.ubraba.com




Domain Name: UBRABA.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1-FASTEST.VIVAWEBHOST.COM
Name Server: NS2-FASTEST.VIVAWEBHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-may-2016
Creation Date: 17-aug-2015
Expiration Date: 17-aug-2016


http://www.pkbthai.com




Domain Name: PKBTHAI.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1-FASTEST.VIVAWEBHOST.COM
Name Server: NS2-FASTEST.VIVAWEBHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-may-2016
Creation Date: 11-apr-2016
Expiration Date: 11-apr-2017

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by AlanJones Mon Jul 18, 2016 11:09 pm
From ubraba.com:

Ubraba Bank Group
Chaussée d'Alsemberg 453,
1180 Uccle / Ukkel
Belgium
Phone: 02340CALL
Fax: 02346CALL
For all enquiries, email us at: [email protected]
-----------------------------
(London)
1,2 and 3 Finsbury Avenue
London, EC2M 2PP
E-mail: [email protected]
Phone: +44-207-519-8000
-----------------------------
(Romania)
Str Ghetarilor nr 23-35,
Sector 1, Bucharest, 014106,
Romania
E-mail: [email protected]
Phone/Fax: +40 74/4910 CALL
-----------------------------
New York Representative Office (United States)
First Security Stock International Asset Management Inc.
10021 Broad Street
Suite 2001
New York, NY 10286
T: +1 646 845 CALL
[email protected]


From pkbthai.com:
Pak Kret Bank of Thailand Group.
Thailand Office
5 Tiwanon Road
Pak Kret
Nonthaburi
Thailand 11120
+66.025837-PKBT
For all enquiries, email us at: [email protected]
__________________________
Chaussée d'Alsemberg 545,
1180 Uccle / Ukkel
Belgium
For all enquiries, email us at: [email protected]
-----------------------------
(London)
1-2-3 Finsbury Avenue
London, EC2M 2PP
E-mail: [email protected]
Phone: +44-207-519-8000
-----------------------------
(Romania)
35-37Str Ghetarilor nr ,
Sector One, Bucharest
014106 Romania
For all enquiries, email us at: [email protected]
-----------------------------
New York Representative Office (United States)
FS-Stock International Asset Management Inc.
10021 Broad Street
Suite 2001
New York, NY 10286
For all enquiries, email us at: [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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