Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Nov 30, 2017 12:48 am
From: Capitale Servizi - [email protected]
Other Email: [email protected]

Good day,

We are Capitale Servizi Finanziari, a leading private investment banking company that offers financial/consulting services to individual clients companies seeking debt/loan financing, Private equity, Project Finance & Syndication and advisory in Greater MENA and parts of Europe cross multiple asset classes (e.g., public equity, private equity, real estate, fund management, fixed income) and sectors.

We also make direct Investments into listed companies to help them expand business growth and EBITDA through Project Funding with secured and unsecured loans services. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors.
Our loan offer is at a low interest rate of 3.4% ranging from personal loan of $10,000 to business loan of $500Million +.

If your company or you know of any company with viable projects/proposals that needs financing, kindly send the Executive Summary or full Business Plan for our evaluation, if the project/proposal fits our criteria, you will hear from us within 24 hours. We pay referral fees on success. Well nice to meet you and I look forward to our Business acquaintance.

Only serious/interested parties should contact us for more information through e-mail: [email protected] and
Website on: www.capitaleservizifinanziari.com

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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by AlanJones Tue Dec 05, 2017 12:27 am
From the fake website capitaleservizifinanziari.com
Administrative office
Pirelli Torre, Via Fabio Filzi, 22, 20124 Milano MI, Italia.
Tel 0351. 21.68.794 - Fax 0351. 27.56.031.
Società iscritta nel registro delle attività finanziarie della Banca d'Italia n. A46991.
Società iscritta nel Registro degli Intermediari n. E000497032.
Commissione Nazionale per le Società e la Borsa CONSOB.
United States Securities Investor Protection Corporation.
Autorità di regolamentazione del settore finanziario (FINRA).
Partner: Transamerica Corporation - Baltimore.
Partner: Gruppo finanziario mondiale -11315 Johns Creek Parkway
Johns Creek, Georgia.

Copyright 2011- 2017 Capitale Servizi Finanziari. All Rights Reserved

Capitale Servizi Finanziari
Pirelli Tower - Pirelli Torre
Tel 0351. 21.68.794 - Fax 0351. 27.56.031
E-mail: [email protected]


The company claims that their website is (C) 2011 - 2017, yet it was only registered (anonymously) in September this year

Creation Date: 2017-09-30T13:00:53Z
Registrar Registration Expiration Date: 2018-09-30T13:00:53Z

Registrant Name: Contact Privacy Inc. Customer 0149342998
Registrant Organization: Contact Privacy Inc. Customer 0149342998

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.
by AlanJones Tue Dec 05, 2017 2:05 am
Pictures of the claimed executive team taken from the about us page of fake website capitaleservizifinanziari.com:

Image Image Image Image

The first three are stolen from the portfolio of an Australian photographer, the fourth from an Irish photographer.

Legitimate businesses don't steal random photos off the web and claim they are their executive team. :roll:

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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