Scam Tip Report #28294 - ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-30 02:18:15 Business Venture Scam |  ABBEY CREDIT UNION SCAMMER IMPERSONATION FOR FAKE LOAN OFFER...... info@abbeyunion.com
https://abbeycu.com/about-us/branch-locations.html A LOCAL CREDIT UNION WOULD NOT USE THE TERM "USD" IN ANY COMMUNICATIONS, WAS FIRST TIP-OFF THAT IT WAS A SCAM. Hello , This is to inform you that you have been given an opportunity of obtaining an Unsecured Loan from ABBEY Credit Union Inc. We give out Unsecured Loan at 2.39% interest rate from the range of $5,000.00 USD to $50,000,000.00 USD at a maximum duration of 30 years. If you are interested in obtaining a loan to promote your Business or pay off your bills you can contact us. Our priority is the total satisfaction of our customers from the beginning to the end. For more information and application, contact us via Email: info@abbeyunion.com CONFIDENTIALITY NOTE: The text and documents accompanying this electronic mail are intended only for the use of the individual or entities named above. If you are not one of the intended recipients, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance of the contents of this electronic information is strictly prohibited. If you have received this electronic mail in error, please immediately notify the sender. CONFIDENTIALITY NOTE: The text and documents accompanying this electronic mail are intended only for the use of the individual or entities named above. If you are not one of the intended recipients, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance of the contents of this electronic information is strictly prohibited. If you have received this electronic mail in error, please immediately notify the sender. ************************************************************************************************************************************* DOMAIN IS REGISTERED IN LAGOS, NIGERIA Domain Whois Information Domain Name: abbeyunion.com Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Register Date: 2015-10-18 15:07:17 Expiration Date: 2016-10-18 15:07:17 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Nameservers: ns2.viphostseo.com. ns4.viphostseo.com. ns1.viphostseo.com. ns3.viphostseo.com. Registrant Information: City: ikeja Country: NG State: lagos Postalcode: 234 Organization: Not Acceptable | |||
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