Entity Number is 313359
According to the fake profile the scammer is using on Twitter:
I'm a private lender at Gallon Finance Company. This is a company with great values and we offer all kinds of financial loan aids.
San Francisco, CA
gallonfinancecorp.com
Stolen picture used:
Online ad:
GALLON LOAN OFFER
Misty Hamm
Hello Everyone out there at Gallon Finance Corp, we understand that the process of getting a loan can seem daunting at times and you can visit our website on http: / / www. gallonfinancecorp.com/ and we will give you the very best beyond your expectation.
From the fake site:
Since Gallon Finance Corp’s inception in 1999, we have helped tens of thousands of Americans realise the dream of home ownership. All of our Mortgage Brokers have completed a Certificate IV in Mortgage Broking and are accredited with the professional industry body.
Gallon Finance Corp is a company in San Fransico and its Entity Number is 313359.
Contact details:
+15204288648 / +16194929342 - VoIP numbers
From the fake site details - https://db.aa419.org/fakebanksview.php?key=127176:
Domain Name: GALLONFINANCECORP.COM
Updated Date: 2017-08-23
Creation Date: 2016-08-24
Registrar Registration Expiration Date: 2018-08-24
Registrar: Web4Africa Inc.
Registry Registrant ID: Not Available From Registry
Registrant Name: Robert Reel
Registrant Organization:
Registrant Street: 731 Christie Way
Registrant City: North Billerica
Registrant State/Province: MA
Registrant Postal Code: 01862
Registrant Country: US
Registrant Phone: +1.9094735325
Registrant Email: rodney_hord91@hotmail.com
This is what the fake site looks like: