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The Benin loan scam nest

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

The Benin loan scam nest

Unread postby firefly » Tue Feb 21, 2017 5:35 pm

Everything started with a victim contacting us and asking a question. To enable us to answer that question, we researched his complaint - using the few basic elements the victim was willing to provide - and we ended up with a scary picture of one of the less exposed cyber-fraud areas: loan companies seemingly being operated by European companies, but in reality all scams with their roots in Benin in West Africa, linking to the same person so far.

But first the victim story...

The victim contacted a company online called Atlantique Emprunt. They claimed to be online brokers acting as intermediaries between individuals for giving/receiving loans. The victim was asked to pay 300 euros before collecting the funds as a proof that he has the financial capacity to repay the loan he was asking for. The victim was not sure if this is a scam or not.

Well, the first and obvious answer to that was clear: it is a scam. No real company will ever ask for an advance fee. But who is doing it and how it works? That is the question we are trying to answer in this topic.


The fake site used in scam: atlantique-emprunts.com

According to the fake site:

Atlantique Emprunt est un site de crédit entre particuliers mettant en relation des emprunteurs souhaitant financer leurs projets et des prêteurs susceptibles de les aider.

/
Atlantic Loan is a personal credit site linking borrowers wishing to finance their projects and lenders who can help them.


Get your credit from 1000 € at a fixed rate of 2%


Champs requis.
** : Soumettez votre IBAN & votre BIC pour pré-enregistrement si vous souhaitez recevoir vos fonds plus rapidement après validation de votre dossier.


/
Required fields.
**: Submit your IBAN & BIC for pre-registration if you wish to receive your funds more quickly after validation of your file.


ADRESSE
contact@atlantique-emprunts.com
http: / /www. atlantique-emprunts.com
Langestraat 397, 7540 Kain


The location is supposedly in Belgium. But... Kain is not a city, it is a section of the Belgian town of Tournai, located in the Walloon Region in the province of Hainau.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120550:

Domain Name: atlantique-emprunts.com
Updated Date: 2016-07-11
Creation Date: 2016-07-11
Registrar Registration Expiration Date: 2017-07-11
Registrar: Moniker Online Services LLC
Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Organization:
Registrant Street: 8 rue des cheminots
Registrant City: Parakou
Registrant State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

atlantique-empruntsmain.PNG


The so called Belgium company giving loans is in fact published by somebody from Benin... and this fake entity is not the only one.

The fake site is created by a scammer having over a hundred similar fake sites. His fraud activity covers various areas; from mainly loan scams, to gold scams, jobs scams, charity scams and even romance scams, mostly targeting non-English speakers. Then there will always be at least one fake lawyer, pressurizing the victim every time the victim starts having doubts. He usually impersonates banks and investment companies in Europe and he is making thousands of victims believe the lies he is publishing online. Reports about his fake sites have been appearing online on various warning / anti-scam sites for months, even those of the regulators. When one of his fake sites gets suspended after a victims reports it, the scammer is back online with a new site, already reserved until the moment he needs it.

Of all the fake sites this criminal created, the height of hypocrisy is the one called Access Finance Facile. While pretending they are fighting against Western African scammers normally asking the victims to send money through Western Union or Money gram, the victims are scammed directly on the site by being asked to buy PCS Mastercards and then to provide the card details for validating their registration.

At least one of his fake sites was on the list of the Prudential Control Authority of Bank of France, on December 21, 2015, in a press release warning consumers about loan frauds. This was the first time the French authority actually named the fake sites addresses involved in fraud.

How the scam works was analysed in an article published not long time ago in the French media: http://www.60millions-mag.com/2016/02/0 ... nner-10123.

The way scammers are using fake profiles on Facebook to lure victims is exposed in http://www.lci.fr/conso-argent/les-faus ... 02811.html.

The scammer behind the extended cyber-fraud nest reported in this topic has been identified, his real identity:

Jean-baptiste Gbedo
Motto: Blowing Money Fast
Webmaster & Social Media Manager at MIKEM Technologie
Directeur Marketing et Communication at The Ring Concept
Former Conseiller Commercial at ALO Mobile Bénin
Former Télévendeur pour France Telephony at Groupe Media Contact
Former Chargé des relations extérieures at Pacific Consulting Group S.A.R.L
Former PDG at Johnny Laden's Courtage
Former PDG at Johnny Laden's Pictures Industries
Former Stagiaire at LNB
Former Stagiaire at SONAPRA
Former Chef de vente et d'approvisionnement at ETS GBEDO & FILS
Studied Marketing et Communication at Institut Supérieur de Management Adonaï (ISM Adonaï)
Studied MARKETING ET ACTION COMMERCIALE at Ecole Nationale d'Economie Appliquée et de Management (ENEAM)
Went to COLLEGE CATHOLIQUE MGR ISIDORE DE SOUZA
Lives in Cotonou, Benin
From Ouidah-Plage, Atlantique, Benin

Additional details:
Nickname: Jibounet
3BP1635 Cotonou
229 Cotonou, Benin
Website
http: / / www. theringconcept.com
Birthday January 4

Few of his pictures:

gbedo3.jpg

gbedo2.jpg

gbedo.PNG

gbedo1.jpg
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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bedford-emprunt.com

Unread postby firefly » Tue Feb 21, 2017 5:42 pm

According to the fake site:

Vous avez besoin d'un crédit ? Un prêt personnel, un prêt immobilier, un rachat de crédit pour vous soulager vous êtes à la bonne adresse.
Bedford Emprunt met à votre disposition un nouveau service de crédits entre particuliers pour tout type de projet.
Nous proposons des crédits entre particuliers avec un TEAG Fixe de 2,1% sur une durée maximum de 360 mois.

AUCUN VERSEMENT DE QUELQUE NATURE QUE CE SOIT NE PEUT ETRE EXIGE D'UN PARTICULIER AVANT L'OBTENTION D'UN OU PLUSIEURS PRETS D'ARGENT.

L'emprunteur dispose d'un délai de réflexion de 14 jours. Lorsqu'une opération de crédit entraine une diminution du montant des mensualités, celle-ci peut entrainer un allongement de la durée de remboursement du crédit et majorer son coût total.

/
You need a credit? A personal loan, a home loan, a credit buy to relieve you you are at the right address.
Bedford Emprunt offers you a new credit service between individuals for all types of projects.
We offer credits between individuals with a fixed TEAG of 2.1% over a maximum period of 360 months.

NO PAYMENT OF ANY KIND MAY BE REQUIRED FROM A PARTICULAR PERSON BEFORE OBTAINING ONE OR MORE MONEY LOANS.

The borrower has a cooling-off period of 14 days. When a credit transaction results in a decrease in the amount of monthly payments, this may lead to an extension of the credit repayment period and increase the total cost.



Email
contact@bedford-emprunt.com
Adresse
580 Rue Barkoff, Trois-Rivières, QC G8T 9T7, Canada


They are using various social media profiles for advertising, mostly on Facebook and Google+.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120552:
Domain Name: BEDFORD-EMPRUNT.COM
Updated Date: 2016-09-07
Creation Date: 2016-07-09
Registrar Registration Expiration Date: 2017-07-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: Lot 4502 Agla
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.94068620
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

bedford-empruntmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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bradtlening.com

Unread postby firefly » Tue Feb 21, 2017 6:00 pm

According to the fake site:

Sterke ervaring van meer dan 20 jaar, we actief in vele grote projecten van technologische innovatie en engineering van de grootste industriële groepen in de wereld. Onze expertise omvat de uitbestede Research & Development, specificatie, ontwerp, ontwikkeling, testen, integratie en operationeel onderhoud van complexe systemen.

Om te kunnen inspelen op hun behoeften, ontwikkelde vijf trades "Bradt Lening Financiën" is een organisatie die gespecialiseerd is in credit redding brokerage en online woningkrediet. Deze makelaar maakt het mogelijk mensen op zoek naar hypotheken, om hun vastgoed projecten te realiseren, om de kwaliteit ondersteuning. Het biedt een gratis service waarmee je genieten van de beste prijzen voor redding leningen en hypothecaire omgeving.

/
Strong experience of over 20 years, we operate in many major projects of technological innovation and engineering of the largest industrial groups in the world. Our expertise includes the outsourced R & D, specification, design, development, testing, integration and operational maintenance of complex systems.

To respond to their needs, developed five trades "Bradt Loan Finance" is an organization that specializes in credit rescue brokerage and online home loan. This broker allows people looking for mortgages, to realize their real estate projects, to support the quality. It offers a free service that lets you enjoy the best prices for rescue loans and mortgage environment.


"Bradt Lening Financiën" is een agentschap gespecialiseerd in de bemiddeling van aankoop leningen en hypotheken online. Deze makelaar stelt mensen in staat om te zoeken naar onroerend goed leningen, om hun vastgoedprojecten van schaalvoordelen te realiseren om te profiteren van de kwaliteit oriëntatie. Het biedt een gratis dienst die u toelaat om te profiteren van de beste prijzen te nemen aan de redding gebied van leningen en vastgoedfinanciering.

/
"Bradt Loan Finance" is an agency specializing in the brokerage of purchase loans and mortgages online. This broker enables people to search for real estate loans, to realize their real estate projects of scale to benefit from the quality orientation. It offers a free service that allows you to take advantage of the best prices in the rescue area of loans and real estate financing.


Contact details:

Bradt Lening Finances
Wateringweg 19, 2031 EK Haarlem, Nederland


"Strong experience of over 20 years" is a lie - the domain was created a month ago. "Nederland" is in Benin...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120554:
Domain Name: BRADTLENING.COM
Updated Date: 2017-01-19
Creation Date: 2017-01-19
Registrar Registration Expiration Date: 2018-01-19
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Organization:
Registrant Street: 03BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66215680
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

bradtleningmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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brzi-zajam.com

Unread postby firefly » Tue Feb 21, 2017 6:25 pm

According to their site:

U samo 60 minuta dobiti odgovor na zahtjev za kredit

/
In just 60 minutes to get a response to your request for a loan


Uvijete za postizanje kreditne sposobnosti kod gotovinskih nenamjenskih kredita ostvaruju osobe koje posjeduju stalna mjesečna primanja unutar Hrvatske (plaća ili mirovina). Iznos kredita koji se može realizirati određen je iznosom neopterećenih mjesečnih primanja plaće ili mirovine. Jamci ili sudužnici mogu uvećati kreditnu sposobnost tražitelja kredita. Primanja jamaca ili sudužnika zbrajaju se na primanja korisnika kredita, te se za njih zajednički utvrđuje kreditna sposobnost. Bez obzira na primanja jamaca, banke uglavnom ne odobravaju kredite ukoliko su primanja korisnika kredita manja od mjesečnog anuiteta. Kod većine kredita uobičajeno je da supružnici budu i sudužnici u kreditu. Banke u Hrvatskoj internim aktima propisuju zahtijevanu kreditnu sposobnost za tražitelje kredita.

/
Conditions for achieving creditworthiness in cash general purpose loans realized persons who have regular monthly income within the Croatian (salary or pension). The loan amount that can be achieved is determined by the amount of unencumbered monthly income salary or pension. Guarantors or co-debtors may increase the credit worthiness of the loan. Benefits guarantors or co-borrowers are added to the income of the borrower, and as such jointly determined creditworthiness. Regardless of income guarantors, banks generally do not approve loans if the income of the borrower is less than the monthly installment. With most credit is common that spouses are co-debtors and loan. Banks in Croatia internal regulations stipulate the required creditworthiness of loan seekers.


brzi-zajam.com je registrirani zaštitni znak i dio 4Finance.

/
brzi-zajam.com is a registered trademark and part 4FINANCE.


4Finance is a Latvian Internet company founded in 2008 and has nothing to do with the scam.

Croatia is also in Benin...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120556:
Domain Name: BRZI-ZAJAM.COM
Updated Date: 2017-01-06
Creation Date: 2016-11-06
Registrar Registration Expiration Date: 2017-11-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 03BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66215680
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

brzi-zajammain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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cabinet-elvire-associes.com

Unread postby firefly » Tue Feb 21, 2017 6:39 pm

cabinet-elvire-associes.com - ELVIRE & ASSOCIES | Cabinet d'avocats

The scammers have their own fake lawyers to put pressure on their victims if needed.

Contact details on the fake site:

+33(0) 6 47 89 38 40
21 avenue Jean Jaurès ,
69007 Lyon, FRANCE
E -mail: contact@cabinet-elvire-associes.com


+33647893840 - mobile number

France is also in Benin...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120557:
Domain Name: CABINET-ELVIRE-ASSOCIES.COM
Updated Date: 2017-01-07
Creation Date: 2016-11-07
Registrar Registration Expiration Date: 2017-11-07
Registrar: Alpnames Limited

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 03BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.66215680
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

cabinet-elvire-associesmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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cauvin-emprunt.com

Unread postby firefly » Tue Feb 21, 2017 6:47 pm

According to the fake site:

Cauvin Emprunt est spécialisé dans l'offre de prêt simple et s'efforce de fournir des services de prêt pour les emprunteurs qui sont dans des situations d'urgence ou de manque de moyens pour concrétiser un projet. Nous sommes une entreprise de médiateur entre les différents prêteurs et emprunteurs et nous faisons tout possible pour une coopération plus satisfaisante entre les deux parties.

/
Cauvin Loan specializes in offering simple loan and strives to provide loan services for borrowers who are in emergency situations or lack of means to materialize a project. We are a mediator between the various lenders and borrowers and we are doing everything possible for a more satisfactory cooperation between the two parties.


Email
contact@cauvin-emprunt.​com
Adresse
20 Boulevard Eugène Deruelle, 69003 Lyon


Care to guess where Lyon really is?

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120559:
Domain Name: CAUVIN-EMPRUNT.COM
Updated Date: 2016-07-08
Creation Date: 2016-07-08
Registrar Registration Expiration Date: 2017-07-08
Registrar: Domain.com, LLC
Reseller: Dotster.com

Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 40 Rue des manoux
Registrant City: Parakou
Registrant Postal Code:
Registrant Country: BJ
Registrant Phone: +229.66127849
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

cauvin-empruntmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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charest-group.com

Unread postby firefly » Tue Feb 21, 2017 6:55 pm

According to a French online report - http://www.sos-arnaques.com/sayti/podrobno/id/5548:

Website: charest-group.com
The site Is a real scam :
All propositions of all kinds are false;
The telephone numbers indicated on the site, if they exist, correspond to lines transferred to geographically difficult interlocutors;
The legal information is non-existent. If there is an RCS number, it is usually spoofed;


From the fake site:

Charest Group
Copyright © 2002-2016. All Rights Reserved.
Ce service est proposé par "Charest Group". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Charest Group ou d'une cession à des tiers. Charest Group est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 684248785 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. Charest Group est assuré en Responsabilité civile professionnelle auprès de la compagnie Charest Group par le contrat n°RD00012096D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
Charest Group
Copyright © 2002-2011. All Rights Reserved.
This service is offered by "Charest Group". The personal information collected is mainly for our partners. They may, unless objected by you, be prospecting by Charest Group or an assignment to third parties. Charest Group is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 684248785 as a bank agent and independent non-exclusive payment services. Charest Group is insured in Professional Liability with Charest Group by contract n ° RD00012096D as a banking agent and independent non-exclusive payment services.


Contact details:
Adresse : 12, Rue de Verdun, 71300 MONTCEAU-LES-MINES, France
contact@charest-group.com


From the fake site details - http://db.aa419.org/fakebanksview.php?key=120562:
Domain Name: charest-group.com
Update Date: 2016-07-06
Creation Date: 2016-07-06
Registrar Registration Expiration Date: 2017-07-06T
Registrar: Wild West Domains, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 4 rue du 12 janvier
Registrant City: Cotonou
Registrant State/Province: Littoral
Registrant Postal Code: 00221
Registrant Country: BJ
Registrant Phone: +229.62487896
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

charestmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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courtier48.com

Unread postby firefly » Tue Feb 21, 2017 7:10 pm

According to their site:

Courtier 48 vous permet en quelques clics de trouver le prêt qui répondra le mieux à vos besoins, au meilleur prix. Crédit immobilier, auto ou moto, prêt personnel ou rachat de crédit, notre simulateur couvre tous les types de crédits.


Trouver un crédit s’apparentait autrefois à un véritable parcours du combattant. Il fallait multiplier les déplacements, aller d’une agence à une autre, répondre à des questionnaires et attendre parfois plusieurs jours avant d’avoir une indication sur le taux et les conditions proposés. Aujourd’hui c’est beaucoup plus facile : Courtier 48 vous offre la possibilité de procéder en quelques minutes à une simulation de crédit en ligne.

Il vous suffit de spécifier le type de crédit, la somme demandée, puis de remplir un rapide formulaire et en quelques clics vous obtiendrez le montant des mensualités, le TAEG et le coût des crédits. Bien évidemment, vous pouvez multiplier les simulations jusqu’à trouver LE crédit qu’il vous faut, et tout cela est totalement GRATUIT sur Courtier 48.


Au-delà de la simulation de prêt, Courtier 48 vous permet aussi de comparer les offres d’assurance, que ce soit pour votre habitation, votre véhicule ou votre santé et celle de vos proches, alors n’hésitez pas à en profiter.

/
Broker 48 allows you in just a few clicks to find the loan that best meets your needs, at the best price. Real estate, car or motorbike, personal loan or credit buyback, our simulator covers all types of credits.


Finding a credit was once a true journey of the fighter. It was necessary to multiply the travel, to go from one agency to another, to answer questionnaires and sometimes wait several days before having an indication on the rate and the proposed conditions. Today it is much easier: Broker 48 offers you the possibility to proceed in a few minutes to an online simulation of credit.

Simply specify the type of credit, the amount requested, then fill in a quick form and in a few clicks you will get the amount of monthly payments, APR and cost of credits. Of course, you can multiply the simulations until you find the credit you need, and all this is totally FREE on Broker 48.


Beyond loan simulation, Broker 48 also allows you to compare insurance offers, whether for your home, your vehicle or your health and that of your loved ones, so do not hesitate to take advantage of it.


Contact
Adresse : 12 Boulevard des Belges, 69006 Lyon
Email :info@courtier48.com


Lyon is, again, in Benin...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120564:
Domain Name: COURTIER48.COM
Updated Date: 2016-11-14
Creation Date: 2016-11-14
Registrar Registration Expiration Date: 2017-11-14
Registrar: UNIREGISTRAR CORP

Registrant Name: ANGE DOSSA
Registrant Street: 4 RUE DES CHAMPS
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.97458962
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

courtier48main.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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darlehen-finanzen.com

Unread postby firefly » Tue Feb 21, 2017 7:41 pm

According to their site:

Starkes Know-how von über 20 Jahren betreiben wir in vielen Großprojekten von Innovation und technologischer Engineering von der weltweit größten Industriekonzerne. Unser Know-how deckt die ausgelagerte Forschung & Entwicklung, Spezifikation, Design, Entwicklung, Test, Integration und betriebliche Wartung komplexer Systeme. Um effektiv auf Ihre Bedürfnisse zu reagieren, haben wir fünf Trades entwickelt.

"Darlehen Finanzen" ist eine Sonderorganisation Brokerage in der Tilgung von Anleihen und Darlehen online. Diese Broker ermöglicht es den Menschen auf der Suche nach Hypotheken, um ihre Immobilien-Projekte zu verwirklichen, um von einem hochwertigen Support profitieren. Es bietet einen kostenlosen Service, der Ihnen die Vorteile der besten Angebote im Bereich der Tilgung von Anleihen und Hypotheken nehmen können.

/
With over 20 years of experience, we have been involved in many major projects of innovation and technological engineering from the world's largest industrial groups. Our know-how covers the outsourced research & development, specification, design, development, testing, integration and operational maintenance of complex systems. To effectively respond to your needs, we have developed five trades.

"Darlehen Finanzen" is a special brokerage agency in the redemption of bonds and loans online. This broker allows people in search of mortgages to realize their real estate projects in order to benefit from a high quality support. It offers a free service that can give you the benefits of the best deals in the area of repayment of bonds and mortgages.


Kontakt Info
Darlehen Finanzen.
Anne-Frank-Straße 6,
90459 Nürnberg, Deutschland
E-mail: kontakt@darlehen-finanzen.com


"over 20 years of experience" means since last summer. Germany is in fact Benin...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120565:
Domain Name: darlehen-finanzen.com
Updated Date: 2016-07-02
Creation Date: 2016-07-02
Registrar Registration Expiration Date: 2017-07-02
Registrar: Cronon AG

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Organization:
Registrant Street: 07BP1074
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.61708590
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

darlehen-finanzenmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 36234
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dimitrios-leningen.com

Unread postby firefly » Tue Feb 21, 2017 7:56 pm

Ads on social media:

FB:
incredible but true I was really manipulated by dishonest individuals and by the grace of God I was approached by a friend who told Adviser a lady who I assure you gave me my funding without Protocol.
I received 95000€ for the opening of my shop so if you are really honest and you are in need of financing try to contact it will give you the amount that you want without any problem.
Here's his e-mail: lucarinimarie@libero.it
This is also his funding site:www. dimitrios-leningen.com


On Google+:
incredibile ma vera ciò fa più due anni che sono brio di cercare un finanziamento ed ogni io cadeva su delle persone disoneste ma per la grazia di Dio un'amica a me ha consigliarmi una signora presso cui ho ottenuto il mio finanziamento 55000 € per l'apertura della mia bottega senza nessuno problema.
se siete una persona proprio seria e voi siete nel bisogno di finanziamento non esitate alla contattata.
ecco suo mail:lucarinimarie@libero.it


Viadeo:
Hello my name is Mrs Marta monika Idec I am of Italian nationality but I currently live in France.
I am a business woman and I always intend to increase my business capital that is why I am looking for people who have a good profitable project that I can accompany by granting the capital that this person needs for a winning partnership .
I would like you to contact me if you are really in need of a partnership.
Here is my mail: martamonika89@libero.it
you could also visit our homepage of financing: http:/ /www. dimitrios-leningen.com


According to their site:

Sterke expertise van meer dan 20 jaar, we actief in vele grote projecten van innovatie en technologische techniek 's werelds grootste industriële groepen. Onze expertise omvat de uitbestede Research & Development, specificatie, ontwerp, ontwikkeling, testen, integratie en operationeel onderhoud van complexe systemen. Om doeltreffend te reageren op uw behoeften, hebben we vijf trades
"DIMITRIOS Lening & Finance" is een organisatie die gespecialiseerd is in de makelaardij van krediet retrieval en onroerend goed lening online. Deze makelaar maakt het mogelijk mensen op zoek naar hypotheken, om hun vastgoed projecten te realiseren, om de kwaliteit ondersteuning. Het biedt een gratis dienst die u toelaat om de beste prijzen te genieten op het gebied van de aflossing van leningen en hypotheken.

/
Strong experience of over 20 years, we operate in many major projects of technological innovation and technology the world's largest industrial groups. Our expertise includes the outsourced R & D, specification, design, development, testing, integration and operational maintenance of complex systems. To respond effectively to your needs, we have five trades
"Dimitrios Loan & Finance" is an organization that specializes in the brokerage of credit retrieval and real estate loan online. This broker allows people looking for mortgages, to realize their real estate projects, to support the quality. It offers a free service that allows you to enjoy the best prices in the repayment of loans and mortgages.


Contact details:

Metroplein 134 3083 BB Rotterdam, Nederland
telefoon 0033633423437
telefoon 0031870543769
E-mail: service@dimitrios-leningen.com


+33633423437 - France mobile number
+31870543769 - Netherlands universal phone number

Netherlands is again in Benin and those 20 years of strong experience started last summer.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120566:
Domain Name: dimitrios-leningen.com
Updated Date: 2016-07-12
Creation Date: 2016-07-12
Registrar Registration Expiration Date: 2017-07-12
Registrar: Moniker Online Services LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Ange Dossa
Registrant Street: 8 rue des cheminots
Registrant City: Parakou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

dimitrios-leningenmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin
 
Posts: 36234
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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