Property Loan Scams Plus: From Nigeria

[firefly]

Same stolen content under another name: Asian Express Worldwide.

Asian express has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Asian express was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Asian 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, Asian 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.

The fake site has no contact details, using only the address of the real company they are impersonating.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131363.

This is what the fake site looks like:

[firefly]

And again, under the name Asian Security Express Courier.

Asian security express courier has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Asian security express courier was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Asian security express courier 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, Asian security express courier 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.

And again,no contact details, only the address of the real company the scammers pretend to be.

"Incorporated in 2007" is a lie - the fake site was created in February 2018. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131364.

This is what the fake site looks like:

[firefly]

The fake site claims to be Asian Financial Investors Values.

Asian investors are group of lending investors who provide sufficient finance to entrepreneur and individuals for financial services. We are reputable and committed to provide our customers with swift funding services for all types of loans required to enhance businesses with flexibility with adequate funding.

Contact details:

373 park Ave 6th floor New York (NY) 10016
(347) 919-1118
+1-347-919-1118
contact@asianfinancialinvestorsllc.com

+13479191118 - Non-Fixed VoIP (e.g. Skype or Google Voice), Peerless Network Of New York, Llc - Ny

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131366.

This is what the fake site looks like:

[firefly]

The fake site claims to be Blue Water Capital Funding, LLC.

The fraudsters use a fake profile on Facebook for advertising - the profile was created on April 15:

Blue Water Funding provides hard money bridge loans for residential rehabbers and other non-conventional commercial transactions that need quick, “under the gun” financing and experience to help you capitalize on an opportunity.

Business Details
13120 Addison Rd, GA
Roswell, Georgia 30075
+1 470-333-4642
Opened on June 27, 2006
ADDITIONAL CONTACT INFO
rikcbell034@gmail.com
http: // www. bluewatersfunding.com

+14703334642 - Non-Fixed VoIP (e.g. Skype or Google Voice), Neutral Tandem-georgia, Llc - Ga

They are promoting themselves on Craiglist as well:

Publish Date: 04-19-2018 08:43:38 | Contact: Richard Bell | Location: Dallas 73301 | 59 times displayed |
​​​​Hello, Are you looking for a loan or do you have a client ​who is​ looking for a loan for business or personal loan,

Our primary focus is to provide private hard money loans and/or short-term funding to Real Estate Investors ​ 65% ARV rehab loans in 28 states and DC (1-4 unit properties)

- Purchase money to 65% of purchase price (1-4 unit properties)

- Commercial properties nationwide

- Ground up construction loans in 28 states and DC

- Cash out to complete construction and on completed projects

Same day transnational funding ​​

We also Fund Nationwide

Get back to me on how you can apply​​

Website: www. bluewatersfunding.com

From their site:

Blue Water Capital Funding was created with flexibility for the business in mind. Many lenders and investors are limited in their approach and creativity to fund your business. We don’t have square pegs and round holes at Blue Water.

Mr. Mark Morgan has over a decade of experience in asset based lending, private equity investing, management consulting and performance improvement. Prior to forming Blue Water Funding, Mr Mark served as President and Chief Financial officer of Park Supply of America, Inc., a wholesale plumbing and heating distributor with locations in Minneapolis Minnesota and Denver Colorado.

Prior to Park Supply, Mr Mark served as an Executive Consultant with the Platinum Group, a turnaround and restructuring firm in Eden Prairie Minnesota helping dozens of businesses survive the rapidly changing business environment. He also worked as a Treasury Analyst GMAC-RFC, Residential Capital, and AllyBank managing collateral and credit facilities for one of the nations largest non-bank residential mortgage lenders.

Contact details on the fake site:

383 Commodore Way #1, Perrysburg, OH 43551, USA
(614) 526-4642
loan@bluewatersfunding.com

+16145264642 - Non-Fixed VoIP (e.g. Skype or Google Voice), Icg Telecom Group - Oh

The fake site is less than a month old. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131369.

This is what the fake site looks like:

[firefly]

The fake site claims to be Bridge Private Lending.

The fraudsters promote their "company" on Facebook, targeting businesses searching for investors.

Fake profile used in scam:

White Adonis M
Studied Business and Finance at Yale University
Went to Yale School of Forestry & Environmental Studies
Single
Joined October 2017
I am a private money lender

This post is directed from Bridge Private Lending Llc. We offer loans to both individuals and firms at low and affordable interest rate of 5% Processed within 3 business days to enhance your investments and different financial needs.

There is a repayment duration period of 3 months to 30 years, dealing with over 70 countries in the world.We give out loans within the range of (5,000 to 200,000,000) USD• No collateral, financials, or bank statement required • Approved within maximum 72 hours.

Great rates & affordable terms. Fast Funding's. Approved within 24 hours and you decide how to spend your loan money. there are also mortgage loans, cross bridge loans, Non-Recourse loans for all valued clients.

We provide sufficient financing to develop entrepreneur ideas globally for eradication of poverty and prosperity in your business to establish a solid business relationship with our lending group. Below is our direct email address feel free to email us for more information about our service for more information about our service.

Email: bridgeprivatelendingllc@gmail.com
Website: www. bridgeprivatelendinglp.com

On ConectedInvestors:

My name is Larry Chambers and I'm a private/individual lender lending my
own money,I lend money to borrowers nationwide and few countries overseas.

I offer all kinds of legitimate loans such as real estate loan,
business loans, personal loans, debt consolidation loans etcetera at
an affordable interest rate of 8% with no prepayment penalty.

You can be approved for a loan within 24 hours of applying and the
loan is funded within 2 business days after approval.

We ensure to monitor your progress, offering assistance all the way
till the deal is done.

Some lenders change with time, others are changing the times, I keep
my words to our clients and I will never compromise my integrity for
any thing whatsoever, you are definitely guaranteed of ultimate
solutions to all your financial plight and struggles,

Please feel free and respond to this email with interest when ever the need arise for you to borrower.
Email:
Cell: +1 (443) 873-0359
+1 (224) 214-0393

Thanks,
Larry Chambers, Lender
Bridge Private Lending, LLC
Bridgeprivatelendinglp.com Posted 02/14/18

+12242140393 - Non-Fixed VoIP (e.g. Skype or Google Voice), New Cingular Wireless Pcs, Llc - Il

From the fake site:

Bridge Loans. Fast. Bridge Private Lending focuses on providing collateralized financial solutions for borrowers with good credit in need of fast, short-term bridge options. Our loan process is built for efficiency, speed and most importantly, reliable delivery and certainty of execution.
Bridge Private Lending is receptive to loan requests for most commercial real estate product types – retail, office, multi-family, industrial, as well as specialty uses and even land. We actively lend nationwide – primary, secondary and tertiary markets.

Contact details:

Bridge Private Lending, LLC
4639 Falls Rd,
Baltimore,
MD 21209, USA
bplendinglp@gmail.com
contact@bridgeprivatelendinglp.com
Tel: (443) 873-0359

+14438730359 - Non-Fixed VoIP (e.g. Skype or Google Voice), Broadvox-clec, Llc - Md

The fake site was created in December 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131374.

This is what the fake site looks like:

For how the fake site is used in advance fee fraud see details in viewtopic.php?f=6&t=72312.

[firefly]

Back to the stolen content from a real company in Pakistan, used with another name: Century Courier.

Century Courier has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Century Courier was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Century Courier 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, Century Courier 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@centurycourierltd.com

"Incorporated in 2007" is a lie - the site is 4 days old. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131377.

This is what the fake site looks like:

[firefly]

The fake site claims to be Concorde Oil & Gas Plc, supposedly active in London. According to the beta.companieshouse.gov.uk, a company with this name was indeed active since 2005, but is dissolved since 2014.

From the fake site:

Concorde Oil & Gas, founded in 2005, is a company with a longstanding, principled approach to doing business. Our company values drive our behavior – building open, honest and transparent relationships with our stakeholders. As an independent exploration and production company with operations in the Rockies and The State of Texas, it’s our above-ground assets – our people – which set Concorde Oil & Gas apart from other oil and gas companies.

The fake site is used in job scams:

Our employees are working the biggest and most exciting plays in and around the United Kingdom. Concorde Oil & Gas regional offices, field offices, and corporate headquarters in Uk give our employees the chance to work in smaller teams with greater responsibility and direct impact on the company as a whole.

At Concorde Oil & Gas, our employees work hard every day to improve peoples’ lives by providing secure, affordable oil and gas supplies in United Kingdom. Our work is important and we approach it with passion, conviction and enormous responsibility. We expect a lot from our employees and, in turn, we offer an engaging culture, comprehensive benefits and rewarding career opportunities.

Here is a taste of what we offer:

Competitive base salary
Annual bonus plan based on company and individual performance
Long-term Incentive Plan
Paid time off, 11 company holidays
Generous healthcare options
Flexible work schedules
Employee Stock Purchase Program
Volunteer opportunities and a matching gift program

Contact details:

Concorde Oil & Gas
13 Fontarabia Road
Battersea
London, SW11 5PE
United Kingdom
Email Us:
contactus@concordeoil.com

"founded in 2005" in this case is a lie - the domain name was registered in February.For the fake site details: https://db.aa419.org/fakebanksview.php?key=131379.

This is what the fake site looks like:

[firefly]

Same stolen content as before, another name: Contracklinks Delivery.

Contracklinks Delivery has been established to be a worldwide dedicated wholesale courier, freight and logistic service provider. Jointly owned by two eminent business groups, Contracklinks Delivery was incorporated from a wealth of experience that came from operating successful regional service oriented businesses. Incorporated in 2007, Contracklinks Delivery 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, Contracklinks Delivery 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 Aksaray mah. kurkcubasi cikmazi sok. No 2 D:4 Faith/istanbul, turkey
Phone +90 531 863 8 858
Email:info@contracklinksdelivery.com
Italy office via inigo campioni 14, (43125) parma pr / italy

+905318638858 - mobile number.

"Incorporated in 2007" - the site was registered on May 1th. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131380.

This is what the fake site looks like:

[firefly]

The fake site claims to be Direct Haulage.

Direct Haulage offers a wide range of delivery services to suit your needs. We pride ourselves on offering courier services that are as flexible and convenient as possible for our customers. Our dedicated team delivers every parcel with care. We are a delivery company with a personal touch offering a huge range of services and locations convenient to you.

Contact details:

Address : 740 Mainland St, Vancouver, BC V6B, Canada
Phone : +1 (347) 380-6975
Email : info@directhaulage.com

+13473806975 - Non-Fixed VoIP (e.g. Skype or Google Voice), Verizon Wireless - Ny

The fake site was created in November 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131382.

This is what the fake site looks like:

[firefly]

The fake site claims to be Express Haulage. From the fake site:

Established in 2004, we have grown into one of the leading freight companies in the industry.
Our Offices are based in : China with affilates in Hong Kong, Bangkok, India, Taiwan, Singapore, Korea, U.A.E, U.K, Indonesia, Malaysia, Pakistan and Mauritius,

Contact details:

205, Hallene RD #9,
Warwick, RI 02886, USA
+1 (401) 7573-0492
info@expresshaulage.net

+140175730492
Number billable as geographic number
Country or destination United States
City or exchange location Centredale, RI
Original network provider* Mcimetro Access Transmission Services Llc - Ri

"Established in 2004" is a lie - the fake site was registered in February. "China with affilates in Hong Kong, Bangkok, India, Taiwan, Singapore, Korea, U.A.E, U.K, Indonesia, Malaysia, Pakistan and Mauritius," seems to be all in USA. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131384.

This is what the fake site looks like: