Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Mar 14, 2018 12:42 am
From: advert - [email protected]
Reply-to: [email protected]

Hello, We are a private financial company and we offer funding for investments across the world. We have funded and invested in businesses and given personal, multi-purpose loans to individuals and groups. We have transformed DREAMS into REALITIES. Please send more details about your company to provide you with our procedure for the loan if you are interested in our loan offer. Regard


From the WhoIs for financeandgeneral.com:
Creation Date: 2017-08-26T11:33:58Z
Registrar Registration Expiration Date: 2018-08-26T11:33:58Z

Registrant Name: Finance General
Registrant Organization: FINANCE AND GENERAL LIMITED
Registrant Street: 149 SOUTH EALING ROAD 0
Registrant City: CROYDON
Registrant State/Province: London
Registrant Postal Code: W5 4QP
Registrant Country: GB
Registrant Phone: +44.447452014972
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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