Scam Tip Report #18102 - Loan Scam


Scam ReporterScam Tips Received
Anonymous
North Tonawanda, NY, United States
2014-04-06 16:42:32
Identity Theft
Loan Scam 
 Scammer
  Information
Name:
Romero Lerner or Philip Reinhardt or Corneil Vince
Email Address:
corneilvince@hotmail.fr, kelly_little@hotmail.fr
Meet Romero Lerner or Philip Reinhardt or Corneil Vince
He trolls facebook groups like the Tenants Harbor/ Port Clyde/ Cushing Group in Maine
He claims he is the CEO of a bank, sometimes known as Paris BAS, and he wants to send you a loan in euros

He uses email addresses corneilvince@hotmail.fr to contact outside of FB chat, and if you doubt him his friends will vouch for him, just email kelly_little@hotmail.fr or diegopierette@hotmail.com and and Kelly Little will indeed let you know that, “I am a French woman my French father, my mother English”and that, “Mrs I want to tell you that Mr Corneil Vince helped me after giving my information: the amount you want to pay and the duration of the rebate, my surname and first name, account number, my identity card, a little of everything for the transfer of the money on my bank account.And it took me 5 days a week and I got my money on my bank account after followed the information.
Ms spend a pleasant afternoon.

Don\'t be sucked in by this hack he can\'t even be bothered to create and attach a real form to steal your identity! This is what he sent in an email:

Name: ................................. ...................
First name: ............................. ...................
Country: .............................. .........................
City: .............................. ...................
Address: .............................. ....................
Sex: .............................. .......................
Old: .............................. ........................
Matrimonial situation: .....................
Monthly income: ..............................…
Assembling loan: .............................. ........
Profession: .............................. .................
Number Tel.: ....................................................


Information on your bank account to be able;carried out
transfer of the funds.
Name and Addresses your bank:....................................
Account number: ....................................
Bank account number: ............................................................ .....
IBAN: ............................................................….

Please Mr Lerner, send me my money : )




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