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Unread postby Big Al » Wed Aug 17, 2022 8:14 pm

Loan scam:

Hello,

Obtaining a loan has been made very easy and efficient. Are you a business entity or an Individual? Do you need a loan of any type at a low interest rate of 2%? Email: credit@apply-ucl.com for more information.

Courtesy: Universal Credit Limited (UCL)


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Date: Wed, 17 Aug 2022 14:32:29 +0800
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Big Al
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credit@apply-ucl.com

Unread postby Big Al » Thu Aug 18, 2022 8:16 pm

IT'S ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS
24 Hours Payment Online.

Dear Customer,

Welcome to Universal Credit Limited. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority with RC: 01981317 . We are a private lending group; we represent, cooperate and work closely with a group of reputable private investors from across Europe and America , to arrange and provide funds for our clients. Working with us will be close and personal. We are registered and licensed to provide credit to individuals and businesses; worldwide. We can raise up to $100 Million euros to finance different kinds of approved projects. for details kindly visit our website.

We provide credit at 2% per year, this rate is fixed. The loans from us can be used for any purpose; business, personal, mortgage, etc. Basically, as long as it does not involve anything illegal. you can see the outlined terms and conditions of our services.

OUTLINED TERMS:
1. Borrowers must choose between 1 and 30 years to pay back.
2. Borrower must sign all loan documents. (Available only after loan approval)
3. Borrower agrees to provide all information required to process the loan.
4. Borrowers must have a bank account.
5. Loan can be paid off before the end of agreed tenure. (No prepayment penalty)
6. We give loans ranging from $10,000.00 USD - $100,000,000.00 USD, Also we offer all kinds of Currency.

To proceed with your loan application, Kindly send below information ASAP to enable me forward you a calculated repayment plan.
Full Name:
Loan Amount:
Duration:
Loan Purpose:
Upon receipt of the loan details, Loan Terms and repayment plan will be sent to you for your perusal. All information is strictly confidential and will only be used for the purpose to which it is requested.

NOTE: If you are a financial consultant with clients in need of loans or investment funding you can refer such clients to us and we will pay you a commission calculated on the total interest amount on the loan or on the investment.

We shall be expecting your response as soon as you get this message. Once again we thank you for your interest in our offer and above all we appreciate your understanding and cooperation as we hope to hear from you soonest. In case of Any question(s) do not hesitate to ask us.


UNIVERSAL CREDIT LIMITED
Branch Offices : 2301 E Michigan Ave, Jackson, MI 49202, USA
Agent locations : Across Europe and Asia
Tel-Whatsapp: +1 (415) 200-9754
Admin email : info@universalcredltd.com
website|


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Big Al
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

credit@apply-ucl.com

Unread postby Big Al » Fri Aug 19, 2022 8:58 pm

IT'S ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS
24 Hours Payment Online.

Good Day Esteemed Borrower:

LOAN INTERIM REPORT

Thank You For choosing Universal Credit Limited Most convenient way to take out a loan. Universal Credit Limited is an Authorized Financial Service Provider company offering you reliable & rapid financial resolution. Universal Credit Firm is set out to provide Loan for Business Owners, entrepreneurs and Company Operators.

With the information received from you, It will be enough for us to continue operations. Note fully well that we can handle your credit requirements, so please, you should familiarize yourself with the terms and conditions of credit and get back to me as soon as you proceed.

TERMS AND CONDITIONS.

Loan repayment will be based on monthly payment methods.
Loan repayment includes principal loan amount and interest incurred.
Loan will be repaid in 120 equal uninterrupted monthly installments.
Loan repayment grace period is 3 months from date of funds confirmation.
Loan Must not be Used for Illegal Activities contrary to the Law.
There is no REsize penalty for this credit program. Applicant reserves the right to repay the loan early enough even before the settlement date.

LOAN CALCULATION/REPAYMENT SCHEDULE
v Loan Amount: $100,000.00 USD
v Loan Interest Rate: 2%
v Loan Term: 120 Months
v Payment Every Month: $2,760.40 USD
v Total of 120 Payments: $331,248.48 USD
v Total Interest: $ 31,248.48 USD

LOAN REQUIREMENT:

Supply any details as required below, you’ll be required to send a scanned copy of any of the following:

1.Residential Address/country:
2.Phone Number:
3. WhatsApp number:
4. Occupation:
5.Date of birth:
6.Valid I.D (International passport or Driving License)
As soon as the above requirements are provided by you, we shall proceed to the loan agreement process where you will be given a Loan agreement for signing to provide legal security. Your loan will be approved and the loan Contract will be sent to you (The Loan Approval Takes 12 hours to complete).

If you agree to the repayment plan and terms as stated above, you are required to provide the following data:
Please answer the following questions:

1. Do you have any outstanding debt, whether to local lenders or international lenders?
2. If the answer to question (1.) is yes; how much is the debt? And when will it be fully repaid? Are you allowed to pay off the loan before the end of duration?
3. Have you ever applied for a loan/funding ONLINE before?
4. Have you ever been convicted of any crime in your country?
5. Are you willing to do business with us in trust, truth, and transparency?

CONSIDERING THE ABOVE CONDITIONS: as soon as you agree with one of the above options, your loan agreement document/contract paper will be sent to you so that you can formally sign and legally create a link / written agreement between the lender and the borrower to protect our both interests.

You are advised to keep all documents in a safe place for your records. All original and hard copies will be sent home through the postal delivery service; after transfer of the loan is completed; your bank may require to see documents to confirm the legality of the loan transfer. If you agree with one of the above options, you are advised to provide the necessary information required to process the approval of your loan.

Best Regards

UNIVERSAL CREDIT LIMITED
Branch Offices : 2301 E Michigan Ave, Jackson, MI 49202, USA
Agent locations : Across Europe and Asia
Tel-Whatsapp: +1 (415) 200-9754
Admin email : info@universalcredltd.com
website|


+14152009754
Number billable as geographic number
Country or destination United States
City or exchange location San Francisco, Central DA, CA
Original network provider* O1 Communications, Inc. - Ca
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Re: apply-ucl.com

Unread postby firefly » Sat Aug 20, 2022 11:49 pm

The fake site used in scam claims to be a lender named Universal Credit Limited.

The fraudulent domain name apply-ucl.com shows no content and is used only for the email address, as in credit@apply-ucl.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157750

From the domain name registration:

Domain name: apply-ucl.com
Updated Date: 2022-08-16
Creation Date: 2022-08-16
Registrar Registration Expiration Date: 2023-08-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service
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.
viewtopic.php?f=11&t=26504
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Re: universalcredltd.com

Unread postby firefly » Sun Aug 21, 2022 12:02 am

The content is active on the fraudulent domain name universalcredltd.com.

Contact details on the fake website:

Head office : 51 Homer Road, Solihull, West Midlands, England, B91 3QJ
Branch Offices : 2301 E Michigan Ave, Jackson, MI 49202, USA
Other Agent locations : across Europe and Asia
info@universalcredltd.com
RC: 01981317


Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=157751

From the domain name registration:

Domain Name: universalcredltd.com
Updated Date: 2022-07-06
Creation Date: 2022-07-06
Registrar Registration Expiration Date: 2023-07-06
Registrar: Instra Corporation Pty Ltd.
Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Auckland District
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: NZ

This is what the fake lender website looks like:

main.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.
viewtopic.php?f=11&t=26504
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credit@apply-ucl.com

Unread postby Big Al » Sun Aug 21, 2022 6:40 pm

IT'S ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS
24 Hours Payment Online.


Good Day Esteemed Borrower:

LOAN INTERIM REPORT

Kindly be informed that your loan was Calculated for $ USD at the rate of 2% for Years. If you follow up with the calculation, you'll realize that the calculations corresponds. The $100,000 stated in the previous calculations is a typographical error. Kindly find the corrected calculations below.

Also ensure that all the information required are provided in order to aid approval of loan.



LOAN CALCULATION/REPAYMENT SCHEDULE
v Loan Amount:
v Loan Interest Rate: 2%
v Loan Term:
v Payment Every Month:
v Total of 120 Payments:
v Total Interest:

LOAN REQUIREMENT:

Supply any details as required below, you’ll be required to send a scanned copy of any of the following:

1.Residential Address/country:
2.Phone Number:
3. WhatsApp number:
4. Occupation:
5.Date of birth:
6.Valid I.D (International passport or Driving License)
As soon as the above requirements are provided by you, we shall proceed to the loan agreement process where you will be given a Loan agreement for signing to provide legal security. Your loan will be approved and the loan Contract will be sent to you (The Loan Approval Takes 12 hours to complete).

If you agree to the repayment plan and terms as stated above, you are required to provide the following data:
Please answer the following questions:

1. Do you have any outstanding debt, whether to local lenders or international lenders?
2. If the answer to question (1.) is yes; how much is the debt? And when will it be fully repaid? Are you allowed to pay off the loan before the end of duration?
3. Have you ever applied for a loan/funding ONLINE before?
4. Have you ever been convicted of any crime in your country?
5. Are you willing to do business with us in trust, truth, and transparency?

CONSIDERING THE ABOVE CONDITIONS: as soon as you agree with one of the above options, your loan agreement document/contract paper will be sent to you so that you can formally sign and legally create a link / written agreement between the lender and the borrower to protect our both interests.

You are advised to keep all documents in a safe place for your records. All original and hard copies will be sent home through the postal delivery service; after transfer of the loan is completed; your bank may require to see documents to confirm the legality of the loan transfer. If you agree with one of the above options, you are advised to provide the necessary information required to process the approval of your loan.

Best Regards

UNIVERSAL CREDIT LIMITED
Branch Offices : 2301 E Michigan Ave, Jackson, MI 49202, USA
Agent locations : Across Europe and Asia
Tel-Whatsapp: +1 (415) 200-9754
Admin email : info@universalcredltd.com
website|
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

credit@apply-ucl.com

Unread postby Big Al » Mon Aug 22, 2022 7:24 pm

IT'S ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS
24 Hours Payment Online.


Dear Esteemed Borrower:

Kindly be informed that you must also provide an Attached Copy of your passport or Driver's License in order to process the approval of the loan.


Best Regards

UNIVERSAL CREDIT LIMITED
Branch Offices : 2301 E Michigan Ave, Jackson, MI 49202, USA
Agent locations : Across Europe and Asia
Tel-Whatsapp: +1 (415) 200-9754
Admin email : info@universalcredltd.com
website|
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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