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Property Loan Scams Plus: From Nigeria

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

firstmonumentfundingfinancial.com

Unread postby firefly » Tue May 29, 2018 6:33 pm

The fake site claims to be First Monument Funding Financial, LLC.

From the fake site:

First Monument Funding Financial, LLC is a nationwide, direct private lender providing short-term loans to facilitate experienced Speculators, Investors & Home Builder’s acquisition including rehab funds on single family, 1-4 unit properties with the purpose of rehabilitation and resale in the retail market place.


Their "team" used a group image stolen from the site of a real company having nothing to do with the scam.

Contact details:

8100 Camino Arroyo Rd, Gilroy, CA 95020
(669) 500-0410
mark@firstmonumentfundingfinancial.com


+16695000410 - Non-Fixed VoIP (e.g. Skype or Google Voice), Telekenex - Ca

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131385

This is what the fake site looks like:

first.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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Posts: 70956
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americanlmg.com

Unread postby firefly » Wed May 30, 2018 9:08 pm

The fake site claims to be American Loan Modification Group LLC / Lend More. The scammers stole the identity of a real company using that name since 2009 and having nothing to do with the scam.

From the fake site:

Lend More is a company that offers financing in the specialized field of alternative loans for all property types in most of the continental US. Our company works with rehabbers and commercial property owners to achieve lending terms that meet their current needs and investment goals. Lend More is dedicated to working with our borrowers to reach their current short term needs for capital investment.


Contact details:

P O Box 952107
187 E Crystal Lake Ave
Lake Mary, Florida
Customer Service: Ms. Gina O’Day,
Tel: (877) 821-2097
CustomerService@americanlmg.com


The same location is shared by seven real businesses - none of them is Lend More or American Loan Modification Group.

+18778212097 - Toll-Free number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131421.

This is what the fake site looks like:

alm.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

global-automart.com

Unread postby firefly » Wed May 30, 2018 9:50 pm

The fake site claims to be Global Auto Mart, offering "New Cars, Used Cars, Trucks For Sale". The frausters stole the identity of a real company using that name in USA since 2004.

From the fake site:

Global Auto Mart is built on a foundation of integrity. Our culture is defined by values like respect and transparency. We live these values every day.


Stealing someone else's identity and using it for fraud defines their "respect and transparency"...

Contact details:

67 Shirley Ave.
West Chicago, IL 60185
Tel: 518-425-1730
Email: sales@global-automart.com


+15184251730 - Non-Fixed VoIP (e.g. Skype or Google Voice),Verizon New York Inc.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131423.

This is what the fake site looks like:

gam.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

globalspeedexpressltd.com

Unread postby firefly » Wed May 30, 2018 10:11 pm

Stolen content from the same Pakistan courier as in the above reported cases, used for fraud under another name: Global Speed Express.

From the fake site:

Global speed express has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Global speed express was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Global speed express has grown to be an established Courier, Freight and Logistics service provider managed and driven by a dedicated team of professionals backed with years of experience in the Industry.
From its humble beginnings, Global speed express has expanded over the years and currently provides services through the logistic centers located at the Jebel Ali Free Zone, International Operations Center and Hub at the Dubai Cargo Village and its corporate office located in the heart of Dubai City.


Contact details:

Turkey office esiktas istanbul 94369, Turkey.
+905664122137
Email info@globalspeedexpressltd.com


The same phone number and the same (mispelled) location was used with another fake site reported here, centurycourierltd.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131426.

This is what the fake site looks like:

global.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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

goldmineprivateln.com

Unread postby firefly » Wed May 30, 2018 10:32 pm

The fake site claims to be Goldmine Private Loan. The content of the site is stolen from another company website, having noting to do with the scam.

Goldmine Private Loan works directly with real estate investors. The normal turnaround time for a loan is under two weeks, upon completion of standard loan documentation. There are no prepayment penalties. Our quick turn-around and fast closings mean our customers can begin the project quickly, resulting in higher profits. Loan decisions are based on the individual merits of each loan request.

Goldmine Private Loan commercial loans range in amounts from $50,000 to $2 million.

Goldmine Private Loan funded more than 150 loans, supporting an estimated 2,550 jobs.


Contact details:

Goldmine Private Loan, is located in Wilmington, DE. Jude walter serves as the Managing Director, Clark Brian is the loan officer
Phone: 563-265-0872
Info@goldmineprivateln.com


+15632650872 - Non-Fixed VoIP (e.g. Skype or Google Voice),Level 3 Communications, Llc - Ia

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131429.

This is what the fake site looks like:

gpl.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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

highmarkinvestorsllc.com

Unread postby firefly » Wed May 30, 2018 11:05 pm

The fake site claims to be Highmark Investors, LLC / Right Mortgage Solutions.

From the fake site:

Welcome to Highmark Investors, LLC, professional mortgage company specializing in residential mortgages. At Highmark Investors, we will find a loan that fits each borrower. Unlike big banks that have order takers helping you with your loan, we have highly skilled loan consultants. Our consultants know what it takes to get through underwriting quickly. Also, banks only have their rates available to them, making them a one size fits all. We have relationships with many lenders. We will find the lender that offers rates good for your scenario. No matter your needs we are here to help.


Contact details:

2760 Colony Park Drive, Suite 104, Memphis, TN
Phone: +1-409-206-1159 Email: contact@highmarkinvestorsllc.com


+14092061159 - Non-Fixed VoIP (e.g. Skype or Google Voice), Bandwidth.com Clec, Llc - Tx

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131437.

This is what the fake site looks like:

hmi.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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

kendallinvest-14llc.com

Unread postby firefly » Thu May 31, 2018 12:44 am

The fake site claims to be Kendall Investors 14.

At Kendall Investors 14, we will find a loan that fits each borrower. Unlike big banks that have order takers helping you with your loan, we have highly skilled loan consultants. Our consultants know what it takes to get through underwriting quickly. Also, banks only have their rates available to them, making them a one size fits all. We have relationships with many lenders. We will find the lender that offers rates good for your scenario. No matter your needs we are here to help.
Company State ID: 802075328


Contact details:

6015 Broadway St San Antonio, TX 78209
Phone: +1832-934-4663 Email: contact@kendallinvest-14llc.com


The address belongs to a Jefferson Bank Mortgage Loan Office.

+18329344663 - Non-Fixed VoIP (e.g. Skype or Google Voice), Southwestern Bell

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131458.

This is what the fake site looks like:

kendall.JPG


There is also another similar domain name - kendellinvest-14llc.com, waiting to become active in case something happens with the presently used domain name....
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
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lendinghandsllc.com

Unread postby firefly » Thu May 31, 2018 1:23 am

The fake site claims to be Lending Hands, LLC.

The Lending Hands Company can broker loans nationwide. Lending hands’ vast network of contacts with banks, lawyers, and accountants nationwide will ensure you a pleasant and effortless role in the usually tumultuous mortgage process. Our experienced loan officers can work with you to repair your credit and with the aid of financial planners, improve your overall financial picture.
Our exemplary fifteen year plus experience with some of the best lenders in the country means that we can offer you preferred products and excellent rates all the while providing the exceptional service that you deserve.


Contact details:

10030 El Monte St, Overland Park, KS 66207
(951) 327-5910
info@lendinghandsllc.com


"Our exemplary fifteen year plus experience" dates from April. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131463.

+19513275910 - Non-Fixed VoIP (e.g. Skype or Google Voice), Tnci-op-co - Ca

This is what the fake site looks like:

lh.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lendmorellc.com

Unread postby firefly » Thu May 31, 2018 1:44 am

Another Lend More - LendMore, LLC.

From the fake site:

Lend More is a company that offers financing in the specialized field of alternative loans for all property types in most of the continental US.


With over a decade of combined experience in underwriting, originating and acquired secured loans, Lend More possesses extensive expertise necessary to competently assist you with all your hard-money lending needs.


Contact details:

48 East Flagler Street,
PH-101 Miami,
FL 33131.
Tel: (786) 724 -2281
contact@lendmorellc.com


+17867242281 - Non-Fixed VoIP (e.g. Skype or Google Voice),Bandwidth.com Clec, Llc - Fl

The location belongs to another company having nothing to do with the scam.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131467.

This is what the fake site looks like:

lendmore.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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

levelfinancellc.com

Unread postby firefly » Thu May 31, 2018 2:23 am

The fake site claims to be Level Finance, LLC.

As an equity-based lender, Level Finance approves loan applications based on the property’s equity and borrower’s ability to repay the loan. Borrowers must only have a minimum requirement of 35% equity in their property and if there is not enough equity, we may be able to cross collateralize the loan with another property that the borrower owns. Our rates start from 7.5% to 7.8% interest only or amortized.
If you have bad credit, are in foreclosure, filed a bankruptcy, just need the money quick, we may be able to assist you regardless of the circumstances.


Contact details:

775-561-4061
5605 RIGGINS CT STE 200 RENO, NV 89502
info@levelfinancellc.com


+17755614061 - Non-Fixed VoIP (e.g. Skype or Google Voice), Tnci-op-co - Nv

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131470.

This is what the fake site looks like:

levelf.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.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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