Advance fee loan scams and fraudulent loan sites.
by BroderickJane Mon Jul 03, 2017 7:47 pm
has anyone heard of Joao kadonkechi international. Offering loans. asking for a register/securing fee.
supposedly out of Brazil. can't find any info except his website. Pretty sure it is a scam. I do business loans with a private lender. have some clients looking for start up loans which we don't do. came across this guy on connected investors. great rates then mentioned this fee. Not advising my clients to use him. wish it was legit could help a lot of people. Ken.
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by Bryon Williams Mon Jul 03, 2017 7:51 pm
Welcome to Scamwarners,

Any upfront fee for a loan is a scam.

As you know the lender must be registered in your area.

Please post more details like emails sent to you minus your personal information.

Phone numbers and any website this person has.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Jul 03, 2017 8:03 pm
canonical name joaok.investsevices.com.
aliases
addresses 46.16.188.25

Domain Name: INVESTSEVICES.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: NS51.WHOGOHOST.COM
Name Server: NS52.WHOGOHOST.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 07-feb-2017
Creation Date: 07-feb-2017
Expiration Date: 07-feb-2018


Domain Name: INVESTSEVICES.COM
Registry Domain ID: 2096016982_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-04-09T02:51:16Z
Creation Date: 2017-02-07T17:52:37Z
Registrar Registration Expiration Date: 2018-02-07T17:52:37Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: james Don
Registrant Organization:
Registrant Street: NO 1 okokomiako Ojo Lagos state
Registrant City: lagos
Registrant State/Province: lagos
Registrant Postal Code: 102105
Registrant Country: NG
Registrant Phone: +234.08042278215

Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Jul 03, 2017 8:08 pm
GUARANTEED LOAN OFFER.
JOAO KADONKECHI INTERNATIONAL INVESTMENT / FINANCIAL COMPANY is out to help those in need of finance archive their goal. We invest on properties, projects / business and also offer all type of loans to interested persons from any country with any credit rate. Have you been turned down by banks or other lenders? we can offer you the loan you need at an affordable rate. Contact us through the below email if you are interested in a loan or need investor.
[email protected]


GET YOUR GENUINE AND GUARANTEED LOAN HERE.
Are you an Investor, Business Owner, Entrepreneur, Contractor, Farmer, Start up e.t.c? Perhaps you need funds to buy properties, fix/flip, improve on your Services / Establish. JOAO KADONKECHI INTERNATIONAL INVESTMENT / FINANCIAL COMPANY is out to help those in need of finance archive their goal. We invest on properties, projects / business and also offer all type of loans to interested persons from any country with any credit rate. Have you been turned down by banks or other lenders? we can offer you the loan you need at an affordable rate. We also need the services of Brokers who can refer people who need financial help and we pay every month for your services. Contact us through the below email if you are interested in a loan or need investor.
[email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Jul 03, 2017 8:48 pm
Contact us
Joao Kadonkechi International Lending/Investment Company
Rua Alexandre Dumas
202 Santo Amaro
Sao Paulo
Brazil
TEL: +5511949601005
FAX: 0872 751 0289
EMAIL: [email protected]
EMAIL: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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