Scam Tip Report #94676 - loan


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-11 14:08:28
Nigerian/419 Scam
+1 loan 
 Scammer
  Information
Name:
Name Unknown
Email Address:
lvquestion@falcomcreditmanagements.com
Telephone:
(702) 389-8593
Country of Scam:
United States (US)
This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

103.207.38.155 Probable Origin IP Viet Nam VietServer Services Technology Company Limited Data Center/Web Hosting/Transit

Good Day,

You are welcome to Falcon Credit Management (USA)Are you interested in a secured loan for personal or investment use, We give loan with an interest rate of 7% per year, We offer loans of $10,000.00 minimum up to a maximum of $100,000,000.00. contact us at(lvquestion@falcomcreditmanagements.com) for more information.The loan offer is accessible for only ASIAN,EUROPEAN,AUSTRALIA,CANADIAN AND AMERICANS.

With Best Regards

firman


FALCON CREDIT MANAGEMENT
8430 West Lake Mead Blvd Suite 106
United States of America Las Vegas, NV 89128
Call us: +1(702) 389-8593
Fax us: +1(702) 489-6576
E-mail: info@falconcreditmangement.com
Email:lvquestion@falcomcreditmanagements.com
https://www.falconcreditmanagement.com

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-14 19:13:11
 Scammer
  Information
Name:
Damian Falcone
Email Address:
lvquestion@falcomcreditmanagements.com
Telephone:
7023898593
This is a loan scam/advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Good ,
Thank for contacting Falcon Credit Management for a loan.
About Us Falcon Credit Management – The Premier Full Service Credit Management Company: Providing Professional Loan Services at an Affordable rate of 7 percent(12 Years Of Lending Experience).Falcon Credit Management become the 1st international loan lending license company in the whole of Nevada USA.The Falcon Credit Management of today is a specialized company of professionals dedicated to providing a wide-range of high-quality financial, credit & debt restructuring services to individuals and businesses.Falcon Credit Management specialized in given both local and international loan.
Loan Agreement: 1) An agreement signing process of papers must be carried out on this transaction.The borrower must be willing to pay back the loan and also sign all documents concerning the loan agreement.Falcon Credit Management offer loan services starting from $20,000.00 minimum to $100,000,000.00 maximum via online .Loan given period is within 1 year minimum to a maximum of 20 years.(Borrowers can get a loan from Falcon Credit Management within 3 to 7 working days)
Repayment: Repayment is made Monthly or Yearly depending on the choice of the borrower and The Repayment schedule for a Loan is calculated and sent to the borrower.
Type Of Loan We Offer Business Loan Investment Loan Home Loan Debt Loan
Interest Rate: The Interest rate applicable to all Loans Is 7% per year
Loan Transfer: The Loan Is Transferred to the Borrower via 1)Bank To Bank Transfer
If borrower agree to this terms,Kindly fill on the below loan application form and send it back for immediate process of the loan
BORROWERS DATA'S FORM.
1)Full Names 2)Country: 3)Address: 4)State: 5)Sex: 6)Age: 7)Phone Number: 8)Loan Amount Needed: 9)Loan Duration: 10) Do you have a bank account? 11) send us a scanned copy of your Identity. 12) Your Monthly Income: 13) Purpose Of Loan: 14) Company Registration License(Only if you have a company): 15) Have You Applied For a loan before:
In acknowledgment to these details, I will send you a well calculated Terms and Condition for the amount you require.Furthermore, be informed that you will also need a form of Identification which can be either a Driver's License, international passport or your current work Identity card.I will await your urgent reply ,so we can proceed.
Yours Sincerely,
Thanks for Your Patronage!
CEO Damian Falcone Processing Officer Philip Mefu
FALCON CREDIT MANAGEMENT 8430 West Lake Mead Blvd Suite 106 United States of America Las Vegas, NV 89128 Call us: +1(702) 389-8593 Fax us: +1(702) 489-6576 E-mail: info@falconcreditmangement.com Email:lvquestion@falcomcreditmanagements.com https://www.falconcreditmanagement.com

Scam Email
Subject: Good Day ,
From: Falcon Credit Management 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 k12sor274375wmj.26....
arc-seal: i=1; a=rsa-sha256; t=1552604623; cv=none; d=google.com; s=arc-20160816; b=m5+OWZdzJEwLD+yrbQ94UIBSREXgLD1PxpytWd1YJC...
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=@falcomcreditmanagements-com.20150623.gappssmtp.com header.s=20150623 header.b=pqKsI...
return-path:
received-spf: pass (google.com: domain of lvquestion@falcomcreditmanagements.com designates 209.85.220.65 as permitted sender) client-ip=209.8...
authentication-results: mx.google.com; dkim=pass header.i=@falcomcreditmanagements-com.20150623.gappssmtp.com header.s=20150623 header.b=pqKsIvoo; ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=falcomcreditmanagements-com.20150623.gappssmtp.com; s=20150623; h=mime-versi...
mime-version: 1.0
references:
in-reply-to:
date: Thu, 14 Mar 2019 16:03:32 -0700
message-id:
content-type: multipart/alternative; boundary="000000000000f96e43058415ee82"


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