info.davidinvestorcfunds14@gmail.com

[Big Al]

Company Name: DOSLON PRIVATE LOAN COMPANY
Address: 1435 Vantage Park Drive, Suite 700, Charlotte
Email: dos-support@doslon.org
Website:https:/ /www.doslon.org
Phone Number: (+1)-304-512-3790
Contact Officer: Mr Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.

Greetings to you,
All types of loans are borrowed at an interest rate of 3% been, and it
ranges from a minimum of a maximum of $1,000 to $100,000,000.00 with a
term of 10 years. So if you are in need a loan will vary, please
contact our secure website to apply today: https:/ /www.doslon.org or
contact our secure Email: dos-support@doslon.org

OUR SERVICES

* Home Loan
* Auto Loan
* Mortgage Loan
* Business Loan
* International Loans
* Personal Loans

Mr Willie Ray

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Reply-To: dos-support@doslon.org
From: DOSLON PRIVATE LOAN COMPANY <info.davidinvestorcfunds14@gmail.com>
Date: Tue, 28 Jun 2022 16:47:01 +0200
Message-ID: <CAADWD4MJHN8jWxaU_zHDS5LCSmHwegXGhy2g4jQiDi16RWJabw@mail.gmail.com>
Subject: Loan Offer

[Big Al]

Nombre de la empresa de préstamo: DOSLON PRIVATE LOAN COMPANY
Dirección: 1435 Vantage Park Drive, Suite 700, Charlotte
Correo electrónico: dos-support@doslon.org
Sitio web: https:/ /www.doslon.org
Número de teléfono: (+1)-304-512-3790
Oficial de contacto: Sr. Willie Ray
Sucursales: (HQ U.S.A), TURQUÍA, SUDÁFRICA, ALEMANIA.


Hola, soy el Sr. Willie Ray OFICIAL DE CUENTA EN (COMPAÑÍA DE PRÉSTAMOS PRIVADOS DE DOSLON) Compañía de préstamos privados con más de (14) catorce años de experiencia comercial. Ofrecemos préstamos con una base de capital entre un monto mínimo de $ 2,500.00 y un monto máximo de $ 500,000.000.00 en todas las monedas (EUROS, USD, RANDS, ETC) abiertos a individuos, empresas y personas jurídicas independientemente de su estado civil, sexo, religión , y Ubicación, pero debe tener un medio legal para reembolsar el Préstamo en el tiempo estipulado, Y Debe ser Digno de Confianza. Encuentre a continuación un formulario de datos del prestatario que se espera que llene y se comunique conmigo para que pueda enviárselo, los términos del préstamo y el calendario de reembolso para el monto indicado que debe estar dentro del rango de $ 2,500.00 a $ 500,000.000.000.00 y tenga en cuenta que la tasa de interés es del 3%. contáctenos hoy llenando el breve formulario de préstamo a continuación.

PRIMERA INFORMACIÓN NECESARIA

Nombre completo:.........................
Número de teléfono personal: ...........
País:.............
Dirección:..............
Estado:.............
Sexo:...............
Años:................
Estado civil:.............
Ingreso mensual:..............
Monto del préstamo necesario como préstamo: ..................
Duración del préstamo: .................
Ocupación:.................

Por lo tanto, debe enviar estos datos para que se pueda procesar el préstamo y, con esto, la empresa estará esperando su respuesta urgente a este correo electrónico para que podamos continuar con el siguiente paso de esta transacción.

Espero saber de usted lo antes posible.

Señor willie ray

Loan Company Name: DOSLON PRIVATE LOAN COMPANY
Address: 1435 Vantage Park Drive, Suite 700, Charlotte
Email: dos-support@doslon.org
Website: https:/ /www.doslon.org
Phone number: (+1)-304-512-3790
Contact Officer: Mr. Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.


Hello, I am Mr. Willie Ray ACCOUNT OFFICER AT (DOSLON PRIVATE LOAN COMPANY) Private Loan Company with over (14) fourteen years of business experience. We offer loans with a capital base between a minimum amount of $2,500.00 and a maximum amount of $500,000,000.00 in all currencies (EUROS, USD, RANDS, ETC) open to individuals, companies and legal entities regardless of their marital status, sex, religion, and Location, but must have a legal means to repay the Loan within the stipulated time, AND Must be Trustworthy. Please find below a borrower data form that you are expected to fill out and contact me so I can send it to you, the terms of the loan and the repayment schedule for the indicated amount which must be within the range of $2,500.00 to $500,000,000,000.00 And keep in mind that the interest rate is 3%. Contact us today by filling out the short loan form below.

FIRST NEEDED INFORMATION

Full name:.........................
Personal phone number: ...........
Country:.............
Address:..............
Condition:.............
Sex:...............
Years:................
Marital status:.............
Monthly income:..............
Loan amount needed as a loan: ..................
Duration of the loan: ..................
Occupation:.................

Therefore, you must submit this information so that the loan can be processed and with this, the company will be waiting for your urgent response to this email so that we can continue with the next step of this transaction.

I hope to hear from you as soon as possible.

mr willie ray

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[firefly]

The fake lender used in scam claims to be Doslon Private Loan Company.

From the fake site:

Doslon is a Division of Banco Popular de Puerto Rico. Our loans are not subject to credit approval. The APR ranges from 8.99% to 21.49%. Repayment terms go from 24 months to 60 months. Affordable Prepayment fee with no prepayment penalty. Doslon approval may vary if additional documents are requested as part of the verification process.

Contact details:

1435 Vantage Park Drive, Suite 700, Charlotte, NC 28203
(+1)-304-512-3790
dos-support@doslon.org

+13045123790
Number billable as mobile number
Country or destination United States
City or exchange location Ravenswood, WV
Original network provider* Sprint Spectrum L.p.- Wv

Banco Popular de Puerto Rico is a real bank, founded 128 years ago. They have no division or subsidiary called Doslon: https://en.wikipedia.org/wiki/Popular,_Inc.

"over (14) fourteen years of business experience" is another lie, the domain name was registered in April.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=156986

From the domain name registration:

Domain name: doslon.org
Updated Date: 2022-04-25
Creation Date: 2022-04-25
Registrar Registration Expiration Date: 2023-04-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: ok
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake lender website looks like:

[Big Al]

Hello

Compliment of the day, i received your mail and was understood by me i will be able to lender you the sum of $100,000.00 And i am giving you the loan in (10 years) just because of the situation, since you need the loan urgent no problem we can give you, but you have to be trusted on this ok, we need your urgent response so that you can get the loan as soon as possible Ok.

SUMMARY LOAN TERMS

Loan amount needed:$100,000.00
Monthly Loan Payment:$2,896.82
Number of Payments:120
Cumulative Payments:$347,618.73
Total Interest Paid:$47,618.73
final monthly payment:$2,897.15

Note: On approval of your loan, You're require to pay an origination fee of $550, this is payable on the approval of your loan before the funds can be transferred into your account.

ORIGINATION FEE: a fee charged by a lender on entering into a loan agreement to cover the cost of processing the loan.

For better understanding you can check it on: w ww.investopedia.com/terms/o/origination-fee.asp

IDENTIFICATION NEEDED:

Furthermore be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one. This is important to us try and bring it.

YOUR BANKING INFORMATION'S REQUIRED FOR THE TRANSFER
YOUR BANK NAME:
ACCOUNT NUMBER:
BANK ADDRESS:
USER NAME:
ROUTING NUMBER:

Other information, including the monthly payment details will be sent to you after you have received the loan. We'll inform you as soon as we get a response from the approval department.

Best Regards,

Mr Willie Ray

Loan Company Name: DOSLON PRIVATE LOAN COMPANY
Address: 1435 Vantage Park Drive, Suite 700, Charlotte
Email: dos-support@doslon.org
Website:https:/ /www.doslon.org
Phone Number: (+1)-304-512-3790
Contact Officer: Mr Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.

Phone: +13045123790
Number billable as mobile number
Country or destination United States
City or exchange location Ravenswood, WV
Original network provider* Sprint Spectrum L.p.- Wv

[Big Al]

Do you need an urgent loan? Contact our trending private loan company
for any amount of loan today. You Can apply on secure website and our
customer care are online 24 hours to guide you on how to get your loan
approved within 24 hours: http:/ /www.doslon.org or contact email:
dos-support@doslon.org

Email: dos-support@doslon.org
Address: 233 Main Road, Helderberg, Western Cape, South Africa
Phone:+27 21 516 0100
Whatsapp:+27 60 345 2057
Website:https:/ /www.doslon.org
Contact Officer: Mr Willie Ray

Header:

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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Reply-To: dos-support@doslon.org
From: Doslon Finance <jeffreymakou@gmail.com>
Date: Tue, 16 Aug 2022 12:13:22 +0200
Message-ID: <CAJuanAb3duVikrBEFBDf4gxwyvLzp56S7K=popnuK=_65irk0g@mail.gmail.com>
Subject: Loan Offer

Phones: +27215160100
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town

+27603452057
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Hello Everyone We are currently approving loan within 24 hours
instantly for individuals under debt review, blacklisted and even low
credit score Christmas Loan. Contact us today for your loan for as low
as 3% interest rate. Provide below details to apply or visit our
secure website and apply.

Full Name:
Country:
State:
City:
Phone Number:
Loan Amount :
Loan Duration:

Email: dos-support@doslon.org
Website:https:/ /www.doslon.org
Phone Number: (+1)-304-306-8330
Contact Officer: Mr Willie Ray

Phone: +13043068330
Number billable as geographic number
Country or destination United States
City or exchange location Charleston, WV
Original network provider* Cebridge Telecom Wv, Llc Dba Suddenlink Comms - Wv

[Big Al]

Good morning to you all out there. We are currently approving loan
instantly for individuals under debt review, blacklisted and even low
credit score. Contact us today for your loan for as low as 3% interest
rate.

Email: dosloanfinance1@yahoo.com
Contact Officer: Mr Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.

Mr Willie Ray

Header:

Return-Path: <azimpremijufoundation19912@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: dosloanfinance1@yahoo.com
From: DOSLON PRIVATE LOAN COMPANY <azimpremijufoundation19912@gmail.com>
Date: Sun, 13 Nov 2022 20:46:48 +0200
Message-ID: <CA+ZFmrqh6R8PbFRae+F0TRD52hqSbfOW_+BboXtb7nFn3jN0Aw@mail.gmail.com>
Subject:

[Wayne]

Scammer's email address.: dosloanfinance1@yahoo.com

Content of the email.: Hello,

I am Mr Willie Ray ACCOUNT OFFICER AT (DOSLON PRIVATE LOAN COMPANY) Private Loan Company with over (14) Fourteen Years of Business experience. We offer Loans with a capital base between a minimum amount of $2,500.00 and a maximum amount of $500,000.000.00 in all currency (EUROS, USD,RANDS, ETC) open to Individuals, Firms and Corporate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, And Must be Trust Worthy. Find below is an Borrower's Data Form which you are expected to Fill and get back to me so i can send to you,The Loan terms and repayment schedule for the stated amount which must be within the Range of $2,500.00 To $500,000.000.000.00 and note that the interest rate is 3%. contact us today by filling the loan short form below.

FIRST INFORMATION NEEDED

Full Name:.........................
Personal Phone Number:.............
Country:.............
Address:..............
State:.............
Sex:...............
Age:................
Marital Status:.............
Monthly Income:..............
Loan amount needed as loan:....................
Loan Duration:.................
Occupation:.................

So you are required to send this data's so that the loan can be processed and with this , the firm will be waiting for your urgent response to this email so that we can proceed to the next step of this transaction.
Hope to hear from you soonest.

Mr Willie Ray

Loan Company Name: DOSLON PRIVATE LOAN COMPANY
Address: 1435 Vantage Park Drive, Suite 700, Charlotte
Address: 233 Main Road, Helderberg, Western Cape, South Africa
Phone:+27 21 516 0100
Whatsapp:+27 60 345 2057
Contact Officer: Mr Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.

[firefly]

Loan scam.

Good morning to you all out there. We are currently approving loan
instantly for individuals under debt review, blacklisted and even low
credit score. Contact us today for your loan for as low as 3% interest
rate.

Email: dosloanfinance11@gmail.com
Contact Officer: Mr Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.

Mr Willie Ray

Header:

Reply-To: dosloanfinance11@gmail.com
From: Dosloan Finance <dosloanfinance11@gmail.com>
Date: Thu, 24 Nov 2022 09:01:59 +0200
Message-ID: <CAJQZAeym+joSPCL3kFv9f-k_sCBDTdHfgZXr6f+hLDa+xeYjNQ@mail.gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;

[Big Al]

Good morning to you all out there. We are currently approving loan
instantly for individuals under debt review, blacklisted and even low
credit score. Contact us today for your loan for as low as 3% interest
rate.

Email: dosloanfinance11@gmail.com
Contact Officer: Mr Willie Ray
Branches: (HQ U.S.A), TURKEY, SOUTH AFRICA, GERMANY.

Mr Willie Ray

Header:

Return-Path: <dosloanfinance11@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: dosloanfinance11@gmail.com
From: Dosloan Finance <dosloanfinance11@gmail.com>
Date: Thu, 24 Nov 2022 09:02:10 +0200
Message-ID: <CAJQZAezqdnCAwoMtO1jHVyj=zBG9J-oNBoVYVD2r8BYD2GLmwg@mail.gmail.com>
Subject: Loan Offer