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Wednesday, July 19, 2017

Loan scam messages left as comments on the FraudFYI blog from Dover Stock Loans 305-510-2117

Posted by Georgia Aguilar
Hello Applicant, We offer the following kinds of loans and many more; * Stock Loan * Affiliates Stock Loans * Block Trade Company * Stock Secured Loan * Financial Services Company Australia, and many more… Apply now, and stop all worries about loan. All loans @ 3% to 5% interest rate and fast in processing. We look forward to serve you better. Kindly get back to us via on Loan scam email from Frank Anderson Loan Service is a privately registered domain.  They claim to be out of the Bahamas and say they can loan money to any one, any country.  That is a scam!  Financial transactions are HIGHLY regulated in nearly every country.  Dover Stock Loans is not registered in ANY country AND they use blogs and/or guestbooks to SPAM their advertising.  One of the sites they choose to advertise on is in Nigeria.

Dover Management Services, Ltd
Sandypoint PO Box N-4825
Nassau, Bahamas

Their phone number is an AT&T cellular phone registered in Miami, FL.
Their address does not exist, either.

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