Advance fee loan scams and fraudulent loan sites.
by mels552 Sun Dec 16, 2012 10:31 pm
Can somebody please tell me if this is a scam, I am afraid all I have is an email address. Thanks
[email protected]
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by Bubbles Tue Dec 18, 2012 2:51 am
Welcome to ScamWarners, do you have any emails from this? That is helpful too. The website has been flagged to be investigated.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by mels552 Tue Dec 18, 2012 7:59 pm
Is this what you mean Thanks
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Date: Fri, 09 Nov 2012 13:02:58 -0500
From: [email protected]
To: removed
Subject: Re: grant
In-Reply-To: <CADzHJei7MQo4UXrNu0=UEg30mhhRcJ2kqtAoCVGhfCp6Sfbm=A@mail.gmail.com>
References: <CADzHJei7MQo4UXrNu0=UEg30mhhRcJ2kqtAoCVGhfCp6Sfbm=A@mail.gmail.com>
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Hi removed

It's ok I know you are anxious to know what's going on.

Your application is still in pending approval status on the system
which means someone at the funding office has to approve it still. This
should be done no later than today as that has allowed it 5 business
days to be approved and usually is about 5-7 days.

I will keep you updated throughout the day

Thank you
by Dotti Tue Dec 18, 2012 10:52 pm
From the email, it suggests they are offering you a grant? If so, total and complete scam.

Since I'm not really sure what they are promising you, I looked at the website itself.

Domain Name: QUAISHMARKETING.COM
Registrar: BIGROCK SOLUTIONS LIMITED
Whois Server: Whois.bigrock.com
Referral URL: http://www.bigrock.com
Name Server: NS1.HOST-CARE.COM
Name Server: NS2.HOST-CARE.COM
Status: clientTransferProhibited
Updated Date: 20-jun-2012
Creation Date: 20-jun-2012
Expiration Date: 20-jun-2013


Registrant:
PrivacyProtect.org
Domain Admin ([email protected])


-So the domain is less than 6 months old, registered for the minimum of one year--but on the website, say this:
our company has been providing marketing services for the past 3 years.

That's a BIG red flag.

-Registration info is hidden, which is not consistent with a legitimate business. This type of business has no legitimate reason to hide their details.
-The English on the site is atrocious. Even if they really did produce websites and marketing materials (which I can't confirm) would you want a website (or any marketing materials) with that kind of English?
- The phone number posted on the website also traces to a "diet meals" delivery service. https://www.facebook.com/HomeDeliveryDietMeals. The last post on that facebook page was in June, right around the time this website was started. This means the "company" couldn't have gotten the phone number until June, which again is a direct contradiction to the 3 year claim.

The "door hanger" picture is stolen from here:
http://www.polyesterday.com.mk/en/products/busibess-identity/marketing%20&%20promotions.html

The flyer "sample" is actually a picture of a template, copied directly from a site selling templates.

So their images do not represent any work they have done at all.


No matter which way you look at it, there are red flags all over the place, and I wouldn't touch them.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Mike Wilson Wed Dec 19, 2012 3:50 pm
The website has been reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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