Scam Tip Report #100154 - Loan Offer


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-09-27 14:32:52
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Robert Reel
Email Address:
robertfastcapital@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
We Offer All Kinds Of Loans, Business Loan, Personal Loan And Much More, If Interested, Contact Us For More Information Via Email: robertfastcapital@gmail.com or Call Or Text us: +1 407-236-1668.

Regards,
Robert Reel
CEO: Robert Fast Capital
Website: robertfastcapital.weebly.com

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Hello Applicant,
We give out loans to secured and unsecured big or small businesses upto $10,000,000.00 USD. We also give out personal loan, car loan and loan to pay off your bills.
We give loans at 2% interest rate.
FILL UP THE LOAN APPLICATION FORM Full Name: ............................ Amount Needed:............................................ Loan Duration: .......................................... Gender:......................... Occupation: .................................... Monthly Income:................................ Age: ............................................. Address/Country:....................................... Phone Contact: ...................................... Purpose of Loan:......................... Best Regards,
Robert Reel CEO: Robert Fast Capital 1500 W Sand Lake Rd, Orlando, FL 32809, United States Email us: robertfastcapital@gmail.com Call Or Text us: 407-236-1668 Website: robertfastcapital.weebly.com
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: LOAN APPLICATION FORM
From: REEL ROBERT delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id c5sor408973ilj.26.2...
arc-seal: i=1; a=rsa-sha256; t=1601212600; cv=none; d=google.com; s=arc-20160816; b=ItS3UuewdmpdUwG60c3lxo01cY6JNarzxZtUdKPjdp...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=o6pt1qr4; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of robertfastcapital@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=o6pt1qr4; spf=pass (google.com: domain of robe...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references:
in-reply-to:
date: Sun, 27 Sep 2020 15:16:23 +0200
message-id:
content-type: multipart/alternative; boundary="00000000000043800f05b04b5c7d"
bcc: @gmail.com

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-09-27 14:35:40
 Scammer
  Information
Name:
Name Unknown
Email Address:
robertfastcapital@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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