Mr Larry Morgan [email protected]

The source host name is "tps4.directonpc.com" and the source IP address is 41.204.224.14

Geo-Location Information

Country Nigeria

City Lagos

From: EYE ON LOAN MODIFICATION Mr Larry Morgan [email protected]


Reply-To: [email protected]


Begin Scam Email:

Good-day,
Are you in a financial distress and need to consult a financial firm
that can assist you in securing a good loan without been? Then contact
us today on
(Eye on Loan Modifications) [email protected] for your
financial problems today…… Beware of internet scam before applying for
online loan consult us for assistants……
NAME: EYE ON LOAN MODIFICATION LOANS
EMAIL: [email protected]
WEBSITE:eyeonloanmodificationloan1994.webs.com
Reg. no. GA231XYZ

End Scam Email



Fraud Loan Company Website:

http://eyeonloanmodificationloan1994.webs.com

[email protected]

+2347062412557

Begin Scam Email 2

Please feel free to contact our customer care line on +234 706 2412
557 for enquiry.
Get back soon.

End Scam Email 2

The source host name is "94-76-196-138.static.as29550.net" and the source IP address is 94.76.196.138

Geo-Location Information

Country United Kingdom

From: Sandy Roberts [email protected]


Subject: Testimony on how i got my loan with eyeonloanmodification...



Begin Scam Testimonial:

I have read several references on yahoo and google and also suffered the internet for loans and have come to realize that it all accumulated to nothing as i was been scammed or been turned down, but after all that i went through i tried one more reference on yahoo by Mrs Shyra Smith about EYE ON LOAN MODIFICATION LOANS and they turned out to give me the loan i had wanted all along. The moral of my reference here is not only for you to contact them, but to also know that there is a God up in heaven that aches us even in the deepest of our problems, so the bottom line is contact the above named company and your story will turn too. the email is [email protected]

End Scam Testimonial


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Message-ID: <[email protected]>
Date: Mon, 24 Oct 2011 00:44:58 -0700 (PDT)
From: Sandy Roberts <[email protected]>
Subject: Testimony on how i got my loan with eyeonloanmodification...
To: undisclosed recipients: ;
In-Reply-To: <[email protected]>
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[email protected]



Do you need a reliable Xmas loan both secure and unsecured loan without been
scammed from an English company? Then kindly visit EYE ON LOAN
MODIFICATION LOAN
COMPANY via email on [email protected] today for your easy
loan
application and approval within 24hrs...

Website now frozen.

Clark, Jan 09 09:48 (EST):
Thank you for notifying the Webs Abuse Department regarding a violation on a site hosted by us. Violations and abuses of our services are taken very seriously. With the enormous number of sites hosted by us, we are unable to catch violations before they happen, and at times, even after they have taken place.

All complaints and notifications are investigated and the site manager notified about the complaint and action that may be needed should they be in violation of our Terms-of-Service. Should action not be taken, the site is frozen pending deletion, unless corrective steps are taken.

We do not freeze or delete sites without investigating the complaint or notification since we do receive a large volume of false or incorrect accusations of such abuses.

You should also understand that although Webs does take responsibility for the content on sites that we host, we do not have the authority to investigate all issues, nor to prevent future violations. You should use your best judgment to contact an attorney or local authorities depending on the violation and what actions you feel need to be taken to prevent future violations by the offender.

Thank you for notifying us about the violation. We hope to take the appropriate action as soon as possible.

Best Regards,
Webs Abuse Department

Kindest Regards,
Clark

Original Question:


--------------------------------------------------------------------------------

xxxxxx , Jan 05 12:15 (EST):
Abusive Site: http://eyeonloanmodificationloan1994.webs.com/

Reporter Contact Number:xxx xxx xxxx

Fake Loan Company . IP Traced to Nigeria . Listed on scamwarners dot com