Advance fee loan scams and fraudulent loan sites.
by melanie56 Sun Jul 03, 2011 7:48 pm
I received this in my email, am pretty sure it is a scam, can somebody just let me know.
Thanks


Good day.



Thanks for contacting us for your financial needs.First the answer to your question is YES. At this time we offer the maximum $100,000.00 for personal loan and $5,000,000.00 for business loan. Minimum loan we give is $5,000.00 okay. The interest rate we offer is one of the best at this time, which is 3% for all loans. Please let us know the loan amount you need and the loan duration. So we can send you the loan calculations.



Best Regards

Address: 3rd Floor, Cobourg House
Mayflower Street
Plymouth
Devon
PL1 1LG, United Kingdom
Phone contact: +447024073932
Fax contact: +448447744811
http://www.fsa.gov.uk/register/firmSearchForm.do
Firm reference number:530949
Contact: [email protected]
Contact: [email protected]
Support Center: [email protected]
Account office: [email protected]

I Financial Solutions Limited is authorized and regulated by the Financial Services Authority and is entered on the FSA register (www.fsa.gov.uk) under reference 530949.
I Financial Solutions Limited
Registered office:3rd Floor Cobourg House Mayflower Street Plymouth, Devon Pl1LG, United Kingdom
Registered in England
Registered: I Financial Solutions Limited
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by Bubbles Sun Jul 03, 2011 11:15 pm
Yes, this has the indicators of a scam. The first one is the 4470 telephone number. That is a redirect number, so the person you talk to will not be in the UK as they are pretending to be.

Instead of giving you an actual website, they give you a reference to the company they are pretending to be.

That would be enough for me to steer clear of this company.

Your best bet is to visit an actual bank to get a loan. That is my opinion and I am sticking to it. :D

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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