Scam Tip Report #100154 - Loan Offer


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-09-27 14:32:52
Nigerian/419 Scam
Loan Offer 
 Scammer
  Information
Name:
Robert Reel
Email Address:
robertfastcapital@gmail.com
Telephone:
407-236-1668
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.
Falcons-Fan   (Decatur, 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
Telephone:
4072361668
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


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING