Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Apr 15, 2018 11:16 pm
Loan Scammer - [email protected]
Tel. No.: +15162071691

Also uses email address [email protected] for their fake LinkedIn profile:
Adams Lucky
Insurance Agent at lendplexPLC
lendplexPLC


Here we give out loan with trust and 2% interest.. for more information to apply Visit:
https://lendplexplc.com


From the fake website lendplexplc.com:
LendPlex Plc with Head Office: 29 Rockefeller Plaza, 21st Floor New York, NY 10112-0015. United States. and Branch Office ; Sourth Africa, Kenya , USA, United Kingdom. :
For Complain : [email protected] ,

To apply for loan : [email protected] ,

Website : www.lendplexplc.com . Below is our cell numbers :
Mon. - Fri. 7:00am - 7:00pm
USA Tel: +15162071691


From the WhoIs for lendplexplc.com:
Creation Date:2018-04-09T18:30:00Z
Registrar Registration Expiration Date: 2019-04-09T18:30:00Z

Registrant Name: Dutch peterer
Registrant Organization: Secured USA Portals
Registrant Street: 1210 South Pine Island Road Mail Stop 46 Plantation FL 33324 USA
Registrant City: birmigham
Registrant State/Province: Alabama
Registrant Postal Code: 35007
Registrant Country: United States
Registrant Phone:+91.18055797146
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Fake domain registration - US address, but Indian phone number - legitimate businesses don't lie about their location.

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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 14 guests