The fake website used in scam claims to be a lender named Centric Loan Services.
From their fake website:
At Centric Loan Services, every deal has a customization feature, due to which the borrower gets a lower rate and affordable installments.
We offer our customers personal loans, business loans, mortgage / property loans, commercial, instant decision loans, bad credit loans, installment loans, debt consolidation loans, up to $10,000, 000 loans, very bad credit loans, and many more.
All loan options are available irrespective of credit score status.
Contact details:
+12818686478
Number billable as mobile number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Usa Mobility Wireless, Inc.
Entry in the aa419 database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=157738From the domain name registration:
Domain name: centricloanservices.com
Updated Date: 2022-01-07
Creation Date: 2022-01-07 Registrar Registration Expiration Date: 2023-01-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
This is what the fake lender website looks like: