Scam Tip Report #98765 - Affordable Loans At 3% Rate
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-12 16:44:33
Nigerian/419 Scam
|  +2 Affordable Loans At 3% Rate This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Apply Now...
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) Read more on: www.techaffairsgroup.com without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from $5,000.00 to $500,000.00 and you can get approved with 48 hours, no travel required.
Please indicate your interest to get more details on the loan program; Referrals are welcome.
Tech-Affairs Group, Inc
Company Email: CAREER@techaffairsgroup.com
Web: www.techaffairsgroup.com
Address: Tennessee Branch office
Phone No.: (901) 460-4421
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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 (Lilburn, GA, United States) Added the following extra information on :2020-04-22 03:19:27 |
|
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
X-Originating-IP: [172.16.0.23] True X-Orig IP IANA RESERVED private IP
Tech-Affairs Group, Inc brings you real deal on 100% Guaranteed Loans (Business Loans, Farm Loans, Mortgage Loans & Personal Loans) without collateral, this could help you rebuild your Business or Personal finance. Our offer Loan from 5,000.00 to 500,000.00 and you can get approved with 48 hours, no travel required.
Please indicate your interest to get more details on the loan program; Referrals are welcome. Reply this email with your Application Like Loan amount and purpose of the loan. Thanks
Tech-Affairs Group, Inc
Web: www.techaffairsgroup.com
Email: INFO.ACTIVATE.W@gmail.com
Address: Tennessee Branch office
Phone No.: +1 (901) 460-4421
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam EmailDelivered-To: @gmail.com
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Date: Tue, 21 Apr 2020 21:20:40 -0430 (VET)
From: "Affordable Loans At 3% Rate"
Reply-To: "Tech-Affairs Group, Inc"
Message-ID: <545703555.140055.1587520240386.JavaMail.zimbra@minvih.gob.ve>
Subject:
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| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-12 20:09:27 |
|
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hello ,
We received your loan application, In response to the loan program before proceeding, let us give you an introduction of what you should expect in the process of this transaction but first you're to fill the applications form for more details in the loan program.
APPLICANT QUALIFICATION'S:
Applicant must be aged over 18 years and must have a legal means of income to repay the loan on the date indicated Applicant who is unable to make the monthly payment when due, will give three (3) months after the grace period.
LOAN APPLICATION INFORMATION FILL AND RETURN.
* Name of Applicant :................
* Office/Home Address:................
* State/City:.................
* Country:...............
* Postal Code:..............
* Phone Number:.................
* Marital Status:................
* Monthly Income Rate:................
* Loan Amount:....................
* Loan Duration:................
* Purpose of Loan:...............
Customer Service.
Anthony Sheffield.
Tech-Affairs Group, Inc
Company Email: CAREER@techaffairsgroup.com
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
