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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.

levycapitalllc.com

Unread postby firefly » Thu May 31, 2018 3:02 am

The fake site claims to be Levy Capital LLC.

Founded by business entrepreneurs with extensive conventional residential and commercial loan experience. Levy Capital has proven to be a valuable resource for builders, ‘fix and flip’ investment buyers and developers who require quick closings, “outside the box thinking” and the utmost professional service.


Loan origination cost: Borrower will be required to pay loan origination fee as compensation for processing a new loan.( Only applies to first time borrowers).


Contact details:

(832) 497-2606, (832) 304-9477
contact@levycapitalllc.com
2910 Commercial Center Blvd, #103-102 Katy Texas 77494


+18324972606 / +18323049477 - Non-Fixed VoIP (e.g. Skype or Google Voice), Broadwing Communications, Llc - Tx & Bandwidth.com Clec, Llc - Tx

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131471.

This is what the fake site looks like:

levy.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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lloydgroupltd.com

Unread postby firefly » Thu May 31, 2018 3:17 am

The fake site claims to be Lloyds Group.

The real Lloyds Banking Group, British financial institution using this name since 1995.

The fake one was created two months ago. The domain name is used only for the email address: contact@lloydgroupltd.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131472.
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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mkcourierservicesinc.com

Unread postby firefly » Thu May 31, 2018 3:31 am

The fake site claims to be MK Courier Services Inc.

MK COUIER provides international logistics services and delivery of documents, parcels and freight to over 130 countries around the world.


Contact details:

Address : 7388 Prussian Green St. Las Vegas, NV 89139
Phone : (702) 637-0082
Email : logistics@mkcourierservicesinc.com


+17026370082 - Non-Fixed VoIP number Onvoy, Llc - Nv

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131473.

This is what the fake site looks like:

mk.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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newjeruzinvestmentllc.com

Unread postby firefly » Thu May 31, 2018 4:00 am

The fake site claims to be New Jeruz Investment, LLC. The fraudsters stole the identity of a real company using this name since 2016. The real company has nothing to do with the scam. The fake site is active since February.

From the fake site:

New Jeruz Investment is a private commercial real estate lending firm specializing in asset-based commercial real estate financing. Based in FL, our professional team of lending experts structures creative options for a variety of short-term financing needs.


New Jeruz Investment has a unique loan approval process that provides the borrower with a quick answer. There are no applications or commitment documents to negotiate and no rate lock agreement that adds additional economic exposure to our borrowers. Unlike most other lenders, our borrowers do not wait through a 30-60 day due diligence period before their loan is submitted to committee. Instead, they get an immediate response. Once approved, we move very quickly to close the loan.


Contact details:

New Jeruz Investment, LLC
2 ST. kitts Circle Se Winter Heaven FL
33884
(772) 646 4731
Email Us:
loan@newjeruzinvestmentllc.com
contact@newjeruzinvestmentllc.com


+17726464731 - Non-Fixed VoIP number, Level 3 Communications, Llc - Fl

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131474.

This is what the fake site looks like:

newj.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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nvrealestatefinancellc.com

Unread postby firefly » Thu May 31, 2018 4:34 am

In this case, the fraudsters stole not only the name of a real company, but also the identity of that company owner, whie impersonating him to defraud people.

According to one of the victim's complaint:

NVREALESTATEFINANCELLC.COM is a scam website.
The person purporting to be Arthur Berg is not Arthur Berg and is using his identity and business name to scam people.
He has stolen his identity and the name of an LLC registered under his name - Nevada Real Estate Finance.
The scammer who has stolen the identity of Arthur Berg says he will make you a loan but you have to pay up front fees. The person has a very thick foreign accent and uses funny grammar (probably foreign) and prefers to interact through text. If you didn't realize that this isn't a legitimate business this is your warning. This is a scam and do not deal with this person!
We have contacted Nevada attorney general, FBI, internet crime task force and are trying to get this website taken down immediately.


From the fake site:

Nevada Real Estate Finance LLC is a Nevada's leader in residential and commercial real estate loans for purchasing and refinancing.


Contact details:

285 W FRONT STREET FALLON NV, 89406
(775) 882-9376
info@nvrealestatefinancellc.com


+17758829376 - Non-Fixed VoIP number, Nevada Bell

The fake site shows now "under construction". The real company impersonated in this case is active since 2015. The fake site was created in December last year. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131475.
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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pelicanroyalllc.com

Unread postby firefly » Thu May 31, 2018 5:19 am

Again, the fraudsters stole the identity of a real company, active in USA since 2009.

Fake profile used on Google+:

“It’s more important to grow your income than cut your expenses. It’s more important to grow your spirit that cut your dreams.” This is one of my favorite quotes of Robert Kiyosaki ,hello fellas I like to introduce you to the binary option trading which most of you might have already known about or one way or the other gotten involved in, quick question for you, how was your first trading? Was it worth trading and what was your Return On Investment like? Well that aside,would you like to trade with an expert with three years of experience and a whole lot of testimonies to be shared? Have you lost your money to scammers and you feel everyone out here posting on binary groups are scams, well I would like to gain your trust today and help you with my team of experts in binary option trading recover your losses, as we all know the binary option market fluctuates like the waves in the ocean, today with a good trading you might earn X3 of your investment of which you can also loose your whole investment,well that's not the end you can keep trying and you might also hit X5 of your investment which is what we guarantee you within five successful trading days,with just a minimum of $500 we can help you trade your money and maybe you gain X3 or X4 or X5 of your investment within five successful trade days, we're dedicated to helping people and getting recognition to be the best traders in the market,please if interested inbox me here on Facebook
NOTE: we do not guarantee you trading $500 and earning $2500 on instant trading as this might take successive trading days to get but we also guarantee you can get $5000 within seven successive trading as well depending on the trading figure at that period in time, thanks for your time and I hope to give someone a good testimony soon.
pelicanroyalllc@gmail.com


Looking for investment funding? Search no more!!!
We assist real estate investors, Loans for commercial use, Bridge loans, Truck loans, Individual, Co-operate bodies, Business Start up ETC. We equally give out loans both within and outside the country.
Please reply to this email if you're interested...
Regards,
Jeremy Vinnick
CEO PELICAN ROYAL LLC
www. pelicanroyalllc.com
Pelicanroyalllc@gmail.com


The fake profile is used for spamming the scam message on various online forums. Another tactic for promoting the "business" is by posting comments to media articles:

Greetings from Pelican Royal llc!

PELICAN ROYAL LLC is a Domestic Limited-Liability Company in 25 NW 23rd Place Suite 493 Portland, OR 97210 and its verifiable Business ID is 41982814K.

We offer rehab funds, Fix and flip, personal loans, capital start up loans, consolidation loans, business loans and real estate loans. Fast funding as little as 2 to 3 days with a flexible interest rates that starts from 6.99% on a maximum loan duration of 20 years depending on the type of loan.

Our application process is not fully based on Credit Score. We will take into account of your Credit score, but it is not the "make or break" factor that determines Approval.

Contact us today as we look forward to providing you with many amazing experience.

Call or text: (310) 554-6014
(541) 725-6014
Email: teampelicanroyal@consultant.com team.pelicanroyalllc@gmail.com


+13105546014 - Non-Fixed VoIP number, American Messaging Services, Llc
+15417256014 - Non-Fixed VoIP number, Level 3 Communications, Llc - Or

From the fake site:

With over 50 years of combined experience in underwriting, originating and acquired secured loans, Pelican Royal possesses extensive expertise necessary to competently assist you with all your private-money lending needs.
Pelican Royal is a company that offers financing in the specialized field of alternative loans for all property types in most of the continental US.


Contact details:

25 NW 23rd Place
Suite 493
Portland, OR 97210
pelicanroyalllc@gmail.com
contact@pelicanroyalllc.com
Tel: +1951-380-709
Fax: +18325602017


+1951380709
Number billable as mobile number
Country or destination United States
City or exchange location Hemet, Hemet DA, CA
Original network provider* T-mobile Usa, Inc.

+18325602017 - Non-Fixed VoIP number, Aerial Communications

The fake site is active since January. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131476.

This is what the fake site looks like:

pelican.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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pointconstructing.com

Unread postby firefly » Thu May 31, 2018 5:55 am

The fake site claims to be Point Constructing, Inc. The fraudsters stole the content from a real US company website and they are using the fake site in job scams while pretending to be in the UK.

From the fake site:

Point Constructing traces its beginnings to the earliest days of the offshore drilling industry. Decades of innovation, multiple acquisitions of rigs and companies, and an unwavering commitment to safety compose the chapters of our history and define Point Constructing as an established world leader in offshore drilling.
Point Constructing is a leader in offshore drilling, providing contract drilling services to the energy industry around the globe with a total fleet of 17 offshore drilling rigs, consisting of 13 semisubmersibles and four dynamically positioned drillships.


They even have warnings for the potential victims:

Please be advised of the following: You should be aware of scams which falsely advertise job opportunities with Point Constructing and request payment of monies by the candidate to supposedly cover processing fees and costs relating to visas, work permits or other formalities. Such scams appear to target the areas of India and West Africa, but all potential candidates should be cautious.
Please be aware that Point Constructing does not send unsolicited offers of employment, whether by email, regular mail or any other means, and never requests payment of money from a candidate for employment.


The scam works straight from the site: the victim is directed to the fake site and asked to file applications for non-existent jobs. Excerpts from the Career FAQ:

Please view a list of available positions shown under Job Opportunities to the left on this page.
Once you have determined the position of interest to you, please apply for employment by completing the online application form provided.
Your online application will be reviewed and those candidates of interest will be contacted by a member of our HR team to schedule an interview, either in-person or by telephone.
Most interviews are conducted at our Houston office, but may take place as needed in other cities, primarily in the Gulf coast region.
Drug screens are required for all positions. These will be Company paid and arranged by our HR team as part of the hiring process.
Physicals are required for all candidates who have accepted positions on our offshore drilling units; certain office-based positions will also be required to successfully complete a physical. These will be Company paid and arranged by our HR team as part of the hiring process.
No offshore experience is required for entry level roustabout positions; however, previous experience in heavy labor positions is preferred.
Yes, a TWIC (Transportation Worker Identification Credential) is a requirement for all rigs working in the Gulf of Mexico.
No, a passport is not required for hire in the Gulf of Mexico, but you must meet the requirements to obtain a passport for work in our international locations. Our HR team would assist you in obtaining a passport as needed once you are employed.
For most positions, you must provide your own transportation to the designated crew change points when assigned to work on rigs in the US Gulf of Mexico. Those working in international locations will typically fly (Company paid) from their nearest major airport. Regardless of where you work, we provide a set monetary allowance (paid monthly) for travel expenses that you may incur.


Contact details:

Point Constructing, Inc.
87 Abbey Wood A2041, London
Tel: +447418320527
Customers: marketing@pointconsrtucting.com
Investor Relations: info@pointconstructing.com


+447418320527
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

The fake site was registered a week ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131477.

This is what the fake site looks like:

point.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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fundingzoneil.com

Unread postby firefly » Thu May 31, 2018 6:06 pm

The fake site claims to be Funding Zone LLC.

FUNDING ZONE, LLC is a private money lender serving the real estate market registered in CHICAGO, IL 60618 with entity number: 04844076.

Funding Zone offers financing in the specialized field of alternative loans for all property types in all 50 US states and Canada.

We pride ourselves in being a one-stop funding source, with responsive 24-hour approvals, which allow us to close in as quickly as 5 business days. Backed by over $100 million in investor capital, we have the ability to provide financing for any size transaction without the qualifying factors typical of institutional lenders.


Job scams area:

Positions Available

Junior Marketing Assistant
Job Requirements
• Analyze and record all incoming documents for loan eligibility
• Eligible to verify, assets, reports and liabilities
• Maintain open communication with customers, real estate brokers and loan officers to ensure proper and timely processing and submission of documents.
• Brand Company by creative weekly ads with all Social Media.
• Highly organized and proactive; able to meet deadlines in a fast-paced environment
• Knowledge with Excel / Word – Encompass a +
• Recent experience working as a Processor and/or related field.
• Excellent oral and written communication skills
• Well-developed problem solving skills to research and resolve discrepancies
For immediate consideration, forward cover letter and resume to careers@fundingzoneil.com


Contact details:

FUNDING ZONE, LLC
Company number: 04844076
Address: 318 E South 2ND ST Red Bud, ILLINOIS 62278
Email: contact@fundingzoneil.com
Tel: 618-431-5282


+16184315282 - Non-Fixed VoIP number, Big River Telephone Company, Llc - Il

The entity number "registered in CHICAGO, IL 60618 with entity number: 04844076" is stolen from a company legally registered in the UK.

The fake site was created yesterday. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131479.

This is what the fake site looks like:

fund.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: 42976
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pointcontractors.com

Unread postby firefly » Thu May 31, 2018 6:34 pm

Same stolen content used with another name: Point Contractors, Inc. This time, the "company" is in USA.

Point Contractors traces its beginnings to the earliest days of the offshore drilling industry. Decades of innovation, multiple acquisitions of rigs and companies, and an unwavering commitment to safety compose the chapters of our history and define Point Contractors as an established world leader in offshore drilling.
Today, Point Contractors's fleet of offshore drilling rigs consists of 13 semisubmersibles and four ultra-deepwater drillships currently commissioned around the world.


We offer rewarding career opportunities, amazing salary and benefits packages and training that is second-to-none. We pride ourselves in the retention of our people. Above all, our relentless obsession with safety is at the core of our training and operations.


The job offered on the fake site are going to the website of the real company the scammers are using the stolen content from.

The "Career FAQ" is exactly the same.

Contact details:

Point Contractors, Inc.
59 south 17th street, san jose, california, USA
Tel: +16692092154
Customers: marketing@pointcontractors.com
Investor Relations: IR@pointcontractors.com


+16692092154 - Non-Fixed VoIP number, Bandwidth.com Clec, Llc - Ca.

"Point Contractors traces its beginnings to the earliest days of the offshore drilling industry" - meaning a month ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131480.

This is what the fake site looks like:

point.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: 42976
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prbusinessnewswire.com

Unread postby firefly » Fri Jun 01, 2018 5:47 pm

For promoting their fake companies, the fraudsters decided to impersonate a reputable online portal active since 1995 and posting "free research reports" meant to make the fake businesses look legit.

The fake site claims to be PR Business Newswire. The real company impersonate in this case, PR News Wire, has nothing to do with the scam.

The contact details on the fake site belong to the real company the scammers pretend to be.

The fake site was created in November 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=131483.

This is what the fake site looks like:

prb.JPG


The fraud syndicate also operated bloombergbusinessnewsrelease.com in the same way, while impersonating Bloomberg - the domain is no longer active.
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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