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Wednesday, July 26, 2017

Loan scam message left as a comment on the FraudFYI blog from Laxmi United Bank

Posted by Nelly Smith
Hello Everybody, My name is Mrs.Irene Query. I live in Philippines and i am a happy woman today? and i told my self that any lender or organization that rescue my family from our poor situation, i will refer any person that is looking for loan to them, he gave me and my family happiness, i was in need of a loan of $150,000.00 to start my life all over as i am a single mother with 2 kids. I GAVE TRIAL TO THIS LAXMI UNITED BANK that helped me with a loan of$150,000.00 at the rate of 2% only. if you are in need of loan and you will pay back the loan please contact THEM, tell them that is Mrs.Irene Query, that refer you to them. LAXMI UNITED BANK,via email: ( you can also visit their official website: Thank you. on Loan Scams is a FAKE website, newly privately registered just last week for only 1-year.

Registry Domain ID: 2134802985_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2017-06-17T21:36:47Z
Creation Date: 2017-06-17T21:36:47Z
Registry Expiry Date: 2018-06-17T21:36:47Z
Registrar: PDR Ltd. d/b/a
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form:

Their website is UNSECURE, which no legitimate bank would have.  Lenders are HIGHLY regulated by their countries, so anyone offering you a loan unsolicited, from another country (or even your own country!) is a scam!

Their contact information:
Address: 02 Sadovnicheskaya street, building 1, 115035, Moscow, Russia.
Registered Number:00617812.

They provide no other contact information and their address does not exist.

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