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.comWebsite: 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:
+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.