Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

The Benin loan scam nest

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

dumont-emprunt.com

Unread postby firefly » Tue Feb 21, 2017 8:05 pm

According to their site:

Dumont 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.

/
Dumont 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.


© 2002 - 2016 Dumont Emprunt.


Email
contact@dumont-emprunt.com
Adresse
3 rue Jacque Constant Milleret, Immeuble l'Horizon, Esplanade de France, 42000 Saint-Étienne, France


France was in Benin before so... why not few more times?

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120567:
Domain Name: DUMONT-EMPRUNT.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:

dumontmain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

elprestamo-personal.com

Unread postby firefly » Tue Feb 21, 2017 8:18 pm

From fake site:

Copyright © 2002-2015. Reservados todos los derechos.
Este servicio es ofrecido por "Prestamo Personal". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una fiable Prestamos prospección o transferidos a terceros. Fiable Prestamos se ha registrado en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 720 965 320 como un representante del banco y no exclusivos servicios de pago independientes. Fiable Prestamos está asegurado por responsabilidad civil profesional con la empresa fiable Prestamos por contrato No. RD00354723D como agente de banco y los servicios de pago exclusivos no independientes.

/
Copyright © 2002-2015. All rights reserved.
This service is offered by "Personal Loan". The personal information collected is mainly for our partners. They may, unless you object, subject to a reliable Loan prospect or transferred to third parties. Reliable Loans has been registered in the Registry of Insurance Intermediaries (Orias) under the registration number 720 965 320 as a representative of the bank and not exclusive independent payment services. Reliable Loans is insured by professional civil liability with reliable company Loans by contract No. RD00354723D as bank agent and exclusive non-independent payment services.


Contact details:
Dirección : Avda. de la Estación, 11, 28710 El Molar


The geographical location is in Spain. The IP location is Tamil Nadu. The real one...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120568:
Domain Name: ELPRESTAMO-PERSONAL.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 Country: BJ
Registrant Phone: +2.2966127849
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

elprestamomain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

emprunt48.com

Unread postby firefly » Tue Feb 21, 2017 8:31 pm

From their fake site:

Le réseau Emprunt 48 regroupe des professionnels spécialistes du crédit immobilier et mobilisés en un réseau de courtiers unis à l’écoute et au service de ses clients. Établis partout en France, nos courtiers mettent tout en œuvre pour vous apporter les meilleures conditions de financement intégrant les spécificités qui vous sont propres.
Nous proposons des crédits entre particulier avec un TAEG Fixe de 2,1% sur une durée maximum de 360 mois.

/
The Loan48 network brings together professionals specialized in mortgage lending and mobilized in a network of brokers united to listening and serving its customers. Established everywhere in France, our brokers make every effort to provide you with the best financing conditions that integrate your specificities.
We offer credits between individuals with a fixed APR of 2.1% over a maximum period of 360 months.


Ce service est proposé par "emprunt48.com". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par emprunt48.com ou d'une cession à des tiers. emprunt48.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 41802196 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. emprunt48.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD10420705B en tant que mandataire bancaire et services de paiement non exclusif indépendant.
Emprunt 48 SAS
12 Avenue de Suffren, 75015 Paris, France

/
This service is offered by "emprunt48.com". The personal information collected is mainly for our partners. They may, unless objectioned by you, be prospected by borrowing48.com or an assignment to third parties. emprunt48.com is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 41802196 as a banking agent and independent non-exclusive payment services. emprunt48.com is insured in Professional Liability with the company CHARTIS by contract n ° RD10420705B as a banking agent and independent non-exclusive payment services.

Loan 48 SAS
12 Avenue de Suffren, 75015 Paris, France


"Established everywhere in France"... right!

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120569:
Domain Name: EMPRUNT48.COM
Updated Date: 2016-10-04
Creation Date: 2016-08-04
Registrar Registration Expiration Date: 2017-08-04
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
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: +229.66854210
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

emprunt48main.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

emprunt808.com

Unread postby firefly » Tue Feb 21, 2017 8:43 pm

From their site:

Nous mettons à votre disposition des prêts à des conditions très souples. Nos taux d'intérêts varient en fonction du montant demandé et du délai de règlement. Nos taux sont relativement faibles et varient entre 2 % et 8,90 %. Choisir le Prêt Personnel, c'est bénéficier d'un taux d'intérêt fixe. Compris entre 2 % et 8,90 %, il ne change pas pendant toute la durée de votre prêt. C'est vous qui choisissez le montant et la durée la mieux adaptée à votre situation. Grâce au Prêt Personnel, vous pouvez emprunter un montant de 3000€ à 5.000.000€ sur une durée de 12 à 240 mois.

/
We make loans available to you on very flexible terms. Our interest rates vary depending on the amount requested and the settlement period. Our rates are relatively low and range between 2% and 8.90%. Choosing the Personal Loan means benefiting from a fixed interest rate. Included between 2% and 8.90%, it does not change for the duration of your loan. You choose the amount and duration that best suits your situation. Thanks to the Personal Loan, you can borrow an amount of € 3,000 to € 5,000,000 over a period of 12 to 240 months.


Marque déposée par Emprunt 808 – Emprunt 808 Group - Avenue d'Ouchy 28, 1041 Poliez-Pittet, Suisse – Société par Actions Simplifiée au capital de 298 210 CHF. Société de courtage Emprunt 808, indépendante de tout établissement bancaire.

/
Trademark of Emprunt 808 - Emprunt 808 Group - Avenue d'Ouchy 28, 1041 Poliez-Pittet, Switzerland - Simplified joint-stock company with a capital of 298 210 CHF. Emprunt 808 Borrowing, independent of any banking institution.


Emprunt 808
Avenue d'Ouchy 28,
1041 Poliez-Pittet, Suisse
Email: contact@emprunt808.com


Switzerland... in Benin also.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120570:
Domain Name: EMPRUNT808.COM
Updated Date: 2016-11-28
Creation Date: 2016-11-28
Registrar Registration Expiration Date: 2017-11-28
Registrar: 101Domain GRS Ltd

Registrant Name: Ange Dossa
Registrant Organization: Ange Dossa
Registrant Street: 01BP2020
Registrant City: Cotonou
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.62789012
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

emprunt808main.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

empruntfinrapide.com

Unread postby firefly » Tue Feb 21, 2017 8:47 pm

From the fake site:

Ce service est proposé par "empruntfinrapide.com". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par empruntfinrapide.com ou d'une cession à des tiers. empruntfinrapide.com est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 78968520 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. empruntfinrapide.com est assuré en Responsabilité civile professionnelle auprès de la compagnie CHARTIS par le contrat n°RD78459277B en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
This service is offered by "empruntfinrapide.com". The personal information collected is mainly for our partners. They may, unless objectioned by you, be prospected by borrowingfinrapide.com or an assignment to third parties. empruntfinrapide.com is registered in the Register of Insurance Intermediaries (ORIAS) under registration number 78968520 as a banking agent and independent non-exclusive payment services. Empruntfinrapide.com is insured in Professional Liability with the company CHARTIS by contract n ° RD78459277B as a banking agent and independent non-exclusive payment services.


Contact details:

Emprunt Finance Rapide
Luchthavenlaan 5, 7760 Molenbaix
service@empruntfinrapide.com


The location is supposedly in Belgium.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120571:
Domain Name: EMPRUNTFINRAPIDE.COM
Domain Status Registered And Active Website
Updated Date: 2016-09-03
Creation Date: 2016-07-04
Registrar Registration Expiration Date: 2017-07-04
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:

empruntfinrapidemain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

empruntimmediat.com

Unread postby firefly » Tue Feb 21, 2017 9:01 pm

The promotion is done using social media profiles.

According to the fake site:

EI Préstamo
Copyright © 2002-2016. Reservados todos los derechos.
Este servicio es ofrecido por "EI Préstamo". La información personal recopilada es principalmente para nuestros socios. Pueden, a menos que usted se oponga, sujeto a una EI Préstamo prospección o transferidos a terceros. EI Préstamo se ha registrado en el Registro de Intermediarios de Seguros (Orias) bajo el número de registro 221 382 211 como un representante del banco y no exclusivos servicios de pago independientes. EI Préstamo está asegurado por responsabilidad civil profesional con la empresa EI Préstamo por contrato No. RD0098762D como agente de banco y los servicios de pago exclusivos no independientes.

/
EI Préstamo
Copyright © 2002-2016. All rights reserved.
This service is offered by "EI Préstamo". The personal information collected is mainly for our partners. They may, unless you object, subject to an EI Préstamo prospecting or transferred to third parties. EI Préstamo has been registered in the Register of Insurance Intermediaries (Orias) under registration number 221 382 211 as a representative of the bank and not exclusive independent payment services. EI Préstamo is insured by professional civil liability with the company EI Préstamo Contract No. RD0098762D as a bank agent and exclusive non-independent payment services.


Dirección : Camiño Real, 6, 48610 Urduliz


The geographical location is in Spain. The IP location is in New York. The real location is in Benin.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120572:
Domain Name: EMPRUNTIMMEDIAT.COM
Updated Date: 2016-07-13
Creation Date: 2016-07-13
Registrar Registration Expiration Date: 2017-07-13
Registrar: ABOVE.COM PTY LTD.

Registry Registrant ID: 18183
Registrant Name: Ange Dossa
Registrant Street: 12 Rue des Armees
Registrant City: COTONOU
Registrant State/Province: LITTORAL
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229 21302110
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

empruntimmediatmain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

europaischedarlehen.com

Unread postby firefly » Tue Feb 21, 2017 9:16 pm

Warning report on a German site: http://www.auktionshilfe.info/thread/14 ... a9aef4b666

Warning against sofortkredit-jetzt.fr / europaischedarlehen.com / adler-darlehen.com / Data misuse and money laundering
February 11, 2017
An imprint, used data were either fictitious or stolen and are now abused for fraudulent purposes. Invalid UST-ID, seal of quality were falsified or fictitious. There are several possible scenarios, what happens with the data ... Serious credit transfer definitely is not.
  Fingers away from credit brokering offerings of this kind
There are no reputable loans without Schufa information!


According to the fake site:

Unsere langjährige Erfahrung als Spezialist für Kredite mit und ohne Schufa-Eintragung sowie ein freundliches Team stehen Ihnen zur Seite bei allen Fragen zur Erfüllung Ihrer Kreditwünsche.
Wir bieten Allzweckdarlehen von 5.000,- EUR bis 2.000.000,- EUR für jeden Verwendungszweck. Unser Angebot umfasst neben Ratenkrediten auch Hypotheken-Darlehen und Beamtenkredite.
Geld für Eilige, weil Sie es uns wert sind: Wir sorgen für die umgehende, 100%ige Auszahlung Ihres Kredites postbar oder per Überweisung, und helfen Ihnen schnell und unbürokratisch bei Ihrer finanziellen Unabhängigkeit.

/
Our many years of experience as a specialist for loans with and without Schufa registration as well as a friendly team are at your disposal for all questions regarding the fulfillment of your credit wishes.
We offer all-purpose loans from 5.000, - EUR to 2.000.000, - EUR for each purpose. Apart from installment loans, we also offer mortgage loans and official loans.
Money for a hurry because you are worth it: We provide for the immediate, 100% payment of your credit postbar or transfer, and help you quickly and unbureaucratically with your financial independence.


* Angaben gem. § 6a PAngV: Unveränderlicher Sollzinssatz ab 3,92%, effektiver Jahreszins ab 3,99% - 15,95%, Nettodarlehensbetrag ab 3000,- bis 2.000.000,- €, Laufzeit von 12 bis 120 Monaten, Bonität vorausgesetzt. Europäische Darlehen GmbH, Boschstr. 96 , 67346 Speyer. Bei einem Nettodarlehensbetrag von 10.000,- € und einer Laufzeit von 36 Monaten erhalten 2/3 der Kunden von Europäische Darlehen vorraussichttlich einen eff. Zinssatz von 8,90% oder günstiger (geb. Sollzinssatz 5,26%).

/
* Information according to. § 6a PAngV: fixed interest rate starting at 3.92%, effective annual interest rate from 3.99% to 15.95%, net loan from 3000 to 2,000,000 €, term of 12 to 120 months, creditworthiness provided. European Loan Corporation, Boschstr. 96, 67346 Speyer. In the case of a flat-rate loan of € 10,000, with a term of 36 months, 2/3 of the customers of European loans are given an eff. Interest rate of 8.90% or more favorably (n. Interest rate 5.26%).


Contact details:

Europäische Darlehen Darlehensvermittlungs GmbH
Boschstr. 96
DE 67346 Speyer
Geschäftsführer: Paul Bauer
HRB 51582 Speyer
Zugelassen gem. §34c GewO
vom Gewerbeamt Ludwigshafen
Ust-IdNr: DE182895890
info@europaischedarlehen.com


"Our many years of experience as a specialist for loans" is less than 6 months...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120573:

Domain Name: europaischedarlehen.com
Updated Date: 2016-09-26
Creation Date: 2016-09-26
Registrar Registration Expiration Date: 2017-09-26
Registrar: PierX, Inc.

Registry Registrant ID:
Registrant Name: Ange Dossa
Registrant Street: 4 Rue des champs
Registrant City: COTONOU
Registrant State/Province: 97458962
Registrant Postal Code: 00229
Registrant Country: Benin
Registrant Phone: +229.97458962
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

europaischedarlehenmain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

filaos-luotto.com

Unread postby firefly » Tue Feb 21, 2017 9:37 pm

The company is supposedly located in Lyon, France - the site is written in Finnish.

According to the fake site:

Laina tilillesi nyt myös sunnuntaina! Alkaen 2.8.2015 asiakaspalvelumme on avoinna myös sunnuntaisin klo 11-19.
Filao Luotto - joustavuutta huomiseen
Haluamme tarjota sinulle kätevän ratkaisun toistuviin rahoitustarpeisiin. Filao Luotto on joustava tililuotto, joka antaa vapaaseen käyttöösi 2000 euron luottorajan ilman monimutkaisia hakemuksia tai epäselviä piilokustannuksia.
Voit käyttää tililuottoa juuri silloin, kun itse haluat ja luoton nostaminen onnistuu vaivattomasti netissä. Palvelumme ei sisällä vuosimaksua tai muita kiinteitä kustannuksia – maksat siis ainoastaan luoton käytöstä.

/
The loan account now also on Sunday! From 02/08/2015 customer service is also open on Sundays from 11 to 19.
Filao Credit - flexibility for tomorrow
We would like to provide you with a convenient solution to the recurrent funding needs. Filao Credit is a flexible credit account, which gives free access to a credit line of EUR 2 000 applications without complex or obscure hidden costs.
You can use the account credit just when you want it to and to raise credit in a convenient way online. Our service does not include the annual fee or other fixed costs - that is, you only pay for the use of credit.


Contact details:
10 Place Charles Béraudier
Centre d'affaires Lyon part dieu
69428 Lyon
Business ID: 1742789-2
info@filaos-luotto.com


And the good French people giving loans while speaking Finnish are in Togo...

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120574:
Domain Name: FILAOS-LUOTTO.COM
Updated Date: 2016-06-27
Creation Date: 2016-06-27
Registrar Registration Expiration Date: 2017-06-27
Registrar: Instra Corporation Pty Ltd.
Reseller: Instra Corporation Pty Ltd
Registrant Name: Ange Dossa
Registrant Street: 4 Blvd des Molinots
Registrant City: Lomé
Registrant State/Province: Maritime
Registrant Postal Code: 00229
Registrant Country: TG
Registrant Phone: +228.90457820
Registrant Email: angedossa12@gmail.com

This is what the fake site is looking like:

filaos-luottomain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

financement-entre-particuliers.com

Unread postby firefly » Tue Feb 21, 2017 9:47 pm

From the fake site:

Financement entre Particuliers
Copyright © 2002-2016. All Rights Reserved.
Ce service est proposé par "Financement entre Particuliers". Les informations nominatives recueillies sont principalement destinées à nos partenaires. Elles pourront, sauf opposition de votre part, faire l'objet d'une prospection par Financement entre Particuliers ou d'une cession à des tiers. Financement entre Particuliers est inscrit au Registre des intermédiaires en assurance (ORIAS) sous le numéro d’immatriculation 985928302 en qualité de mandataire bancaire et services de paiement non exclusif indépendant. Financement entre Particuliers est assuré en Responsabilité civile professionnelle auprès de la compagnie Financement entre Particuliers par le contrat n°RD00011203D en tant que mandataire bancaire et services de paiement non exclusif indépendant.

/
Financing between Individuals
Copyright © 2002-2011. All Rights Reserved.
This service is offered by "Financing between Individuals". The personal information collected is mainly for our partners. They may, unless objected to by you, be prospected by Financing between Individuals or an assignment to third parties. Financing between Individuals is registered in the Register of Insurance Intermediaries (ORIAS) under the registration number 985928302 as a banking agent and independent non-exclusive payment services. Financing between Individuals is insured in Professional Liability with the Company Financing between Individuals by contract n ° RD00011203D as a banking agent and independent non-exclusive payment services.


Contact details:

Adresse : Chaussée de Tirlemont 118, 6210 Wayaux


Wayaux is a section of the Belgian town of Bons Villers, with only 400 inhabitants, according to Wikipedia.

The geographical location looks to be Belgium. The IP location is New York. The real location is Benin.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120575:
Domain Name: financement-entre-particuliers.com
Updated Date: 2016-07-11
Creation Date: 2016-07-10
Registrar Registration Expiration Date: 2017-07-10
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 State/Province:
Registrant Postal Code: 00229
Registrant Country: BJ
Registrant Phone: +229.95157890
Registrant Email: angedossa12@gmail.com

From the fake site details:

financement-entre-particuliersmain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

financements-express.com

Unread postby firefly » Tue Feb 21, 2017 9:59 pm

According to their Facebook page:

Mission
Aide financier
ADDITIONAL CONTACT INFO
roccoalain2015@outlook.com
http: / /www. financements-express.com/
About
Bénéficiez votre crédit rapide et en toute sécurité sans frais.
categories
Finance Company
Location:
2521 PILLSBURY AVE S
Minneapolis, Minnesota


From the fake site:

Financement Express, spécialiste du crédit pour financer vos projets vous facilite d'avantage la tache.
Avec l'offre de crédit chez Financement Express, vous ne perdez pas de temps en déplacements et en rendez–vous.
Pour effectuer votre demande de crédit, il vous suffit de vous connecter à notre site Internet et de renseigner le formulaire de demande à cet effet. Toutes les informations que vous indiquez demeurent strictement confidentielles, votre demande est traitée rapidement et sans frais de dossier par nos spécialistes.
Les spécialistes étudieront votre demande de crédits,vous recevrez systématiquement un mail avec la durée de votre crédit et la mensualité qui vous conviendrait le mieux ,tout ceux avec un taux relativement faible variant entre 2 % et 8,90 %. Votre crédit en quelques jours.

/
Express financing, specializing in credit to finance your projects makes it easier for you to do the job.
With the offer of credit at Financement Express, you do not waste time on the move and on appointments.
To apply for credit, simply log on to our website and fill in the application form. All the information you indicate is strictly confidential, your request is processed quickly and free of charge by our specialists.
The specialists will study your credit application, you will always receive an e-mail with the duration of your credit and the monthly payment that would suit you best, all those with a relatively low rate varying between 2% and 8.90%. Your credit in a few days.


Contact details:
Chaussée de Liège 415, 4852 Hombourg
info@financements-express.com


Hombourg is a commune in the Haut-Rhin department in Alsace in north-eastern France; there were living, in 2006, 984 people.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=120576:
Domain Name: financements-express.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 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:

financements-expressmain.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: 48194
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PreviousNext

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 4 guests