fairfinanceloanfirm10@gmail.com

by **firefly** » Fri Oct 22, 2021 9:33 pm

Loan scam.

Som investor.
Píšem, aby som vás informoval o ponuke nášho úveru, ktorý moja
spoločnosť ponúka na pomoc jednotlivcom a organizáciám vrátane malých
podnikateľov. naša ponuka je až 2% úroková sadzba na 1 až 20 rokov
splácania. Kontaktujte nás pre vašu žiadosť:
fairfinanceloanfirm10@gmail.com alebo WhatsApp +1(504)603-3666

/ (translation)

I'm an investor.
I am writing to inform you about the offer of our loan, which is mine
The company offers to help individuals and organizations, including small ones
entrepreneurs. our offer is up to 2% interest rate for 1 to 20 years
repayment. Contact us for your request:
fairfinanceloanfirm10@gmail.com or WhatsApp +1(504)603-3666

Header:

Return-Path: <queenbella2020@gmail.com>
Reply-To: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <queenbella2020@gmail.com>
Date: Wed, 20 Oct 2021 23:00:56 +0100
Message-ID: <CALYFC8S+3ujPLBsXmaSWH3LZ0Ze=J=0EhiXkWyM2fCkzj0SwJQ@mail.gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou / offer of a loan with a 2% interest rate
To: undisclosed-recipients:;

+15046033666
Number billable as geographic number
Country or destination United States
City or exchange location New Orleans, LA
Original network provider* Bandwidth.com Clec, Llc - La

by **firefly** » Fri Oct 22, 2021 9:37 pm

The scammers are active on Facebook since March 2020, with the same message posted above on their profile since June 28.

Fake account used in scam:

Fairfinancefirm
Loan Service
DO YOU NEED A LOAN, OR YOU WANT TO REFINANCE YOUR HOME, PAY OFF BILLS, EXPAND YOUR BUSINESS WITH 2% INTEREST RATE? LOOK NO FURTHER CONTACT Via: fairfinance110@gmail.com or Whatsapp +15129940713

Email addresses and phone numbers used for self promotion on the fake Facebook account:

fairfinance110@gmail.com
princeloiusloanhelp@gmail. com
fairfinance0@seznam.cz

WhatsApp Number: +1(928)288-0855
Whatsapp Number: +15129940713
WhatsApp Number: +1(226)602-4776

+19282880855
Number billable as geographic number
Country or destination United States
City or exchange location Winslow, AZ
Original network provider* Qwest Corporation

+15129940713
Number billable as mobile number
Country or destination United States
City or exchange location Austin, TX
Original network provider* New Cingular Wireless Pcs, Llc - Il

+12266024776
Number billable as geographic number
Country or destination Canada
City or exchange location Essex
Original network provider* Iristel Inc.

The scammers recycle the same phone numbers on fake Facebook accounts since 2019.

by **firefly** » Fri Oct 22, 2021 9:38 pm

Contact details used: directcredit74@gmail.com / +1(504)603-3666

Fake Facebook account:

David Rex Loan Firm
New York, NY
+1 504-603-3666
Page created - July 16, 2020

I am writing to inform you about the offer of our credit my company offer to help individuals and organization including small business owner. our offer is as low as 2% interest rate for 1 to 20 years. Your interest will be urgently responded to by our online agents. Contact the agent: directcredit74@gmail.com or WhatsApp Number: +1(504)603-3666

by **firefly** » Fri Oct 22, 2021 9:41 pm

Contact details used: ivanmarko110@gmail.com / (504) 603-3666

The phone number +19282880855 is also used online with other types of scams. From a post made in a Facebook group named How To Make Money Online @howtomakemoneyonlineforreal:

GET RICH WITH BLANK ATM CARD.
Have you guys heard of blank ATM cards which can withdraw money from any ATM machines around the world? I was very poor and have no job. I try getting a loan but it didn't work because of my bad credit score. I saw so many testimonies on how they got the blank ATM card and use it to withdraw cash in any ATM machine and become rich. I emailed them also and they sent me the ATM card. I have used it to get 90,000 dollars already within 5 days. This ATM card can hack and take money directly from any ATM machine vault because its well programmed and runs in automatic mode. For more information, kindly contact the card vendor with the below info
Email:blankatnonlinesales@hotmail.com call or WhatsApp +19282880855

Fake Facebook account:

Fair Kamilu Alao / ivanmarko74
Lives in Philadelphia, Pennsylvania

The account is used for promoting fake loans since 2019, by someone pretending to be a woman living in USA.

Before 2019, the account owner was a male living in Nigeria.

by **firefly** » Mon Oct 25, 2021 9:38 pm

Same initial message also received from:

Return-Path: <ivanmarko110@gmail.com>
Reply-To: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <ivanmarko110@gmail.com>
Date: Mon, 25 Oct 2021 10:02:45 +0100
Message-ID: <CACfMg1KM4r__uLBmJOXOMcg12iJLtwg07=uwgtcgaVM1vbw1cw@mail.gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou / offer of a loan with a 2% interest rate
To: undisclosed-recipients:;

by **firefly** » Wed Oct 27, 2021 5:03 pm

Also received from:

Return-Path: <imuseherbalsulplement@gmail.com>
Reply-To: fairfinanceloanfirm10@gmail.com
From: Welcome to Customer service <imuseherbalsulplement@gmail.com>
Date: Tue, 26 Oct 2021 00:02:37 +0100
Message-ID: <CAK7fYc2BPo-esduNR0+q8+re6+hVtnMbnuu2za3NCQdgFy46Rw@mail.gmail.com>
Subject: ponuka úveru s 2% úrokovou sadzbou
To: undisclosed-recipients:;

by **firefly** » Wed Oct 27, 2021 6:01 pm

Received as well from:

Reply-To: fairfinanceloanfirm10@gmail.com
From: Welcome to Customer service <georgealberto747474@gmail.com>
Date: Wed, 27 Oct 2021 02:15:16 +0100
Message-ID: <CACVb-xv1SWbhuL8fVUod3GJrf9KRLY7abheYrGv5xHnEhHt+cA@mail.gmail.com>
Subject: ponuka úveru s 2% úrokovou sadzbou
To: undisclosed-recipients:;

by **firefly** » Tue Nov 16, 2021 6:43 pm

And from:

Return-Path: <nieltrotter901@gmail.com>
Reply-To: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <nieltrotter901@gmail.com>
Date: Tue, 16 Nov 2021 03:29:23 +0100
Message-ID: <CADyy70-jusnhj0JtLtQbA9pgzFo8ATKx2zJCzUAX2df7-348iQ@mail.gmail.com>
Subject: loan offer at 2% interest rate
To: undisclosed-recipients:;

by **Wayne** » Mon Nov 29, 2021 7:45 pm

Xmas loan

welcome to our customer service <protradeinvestment06@gmail.com>
Reply-To: fairfinanceloanfirm10@gmail.com

Bcc:

Sun, 28 Nov at 23:18

--
Do you need a loan or you want to refinance your business, pay off
your bills as low as 2% interest rate contact us today
via:fairfinanceloanfirm10@gmail.com or WhatsApp Number:
+1(504)603-3666 for help

by **firefly** » Wed Dec 22, 2021 6:22 pm

Potrebujete úver alebo chcete refinancovať svoje podnikanie, splácajte
svoje účty tak nízke, ako je 2% úroková sadzba, kontaktujte nás ešte
dnes prostredníctvom: fairfinanceloanfirm10@gmail.com alebo WhatsApp
Číslo: +1 (504) 603-3666

/ (Google translate)

If you need a loan or want to refinance your business, repay
If your accounts are as low as 2% interest rate, please contact us yet
today via: fairfinanceloanfirm10@gmail.com or WhatsApp
Number: +1 (504) 603-3666

Header:

Return-Path: <nieltrotter901@gmail.com>
Reply-To: fairfinanceloanfirm10@gmail.com
From: welcome to our customer service <nieltrotter901@gmail.com>
Date: Tue, 21 Dec 2021 23:56:38 +0100
Message-ID: <CADyy70-a_jyvPbsyjT+=8otGqHQNg5oYsTXSTZJXrt5uYvfEFA@mail.gmail.com>
Subject: ponuka pôžičky s 2% úrokovou sadzbou
To: undisclosed-recipients:;