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Saturday, September 12, 2015

Loan scam email from Roger N. William Director Dennis Hopkins Finance Home dennishopkins_financehome@live.com 240-437-4240 212-703-2399 +44-7509546091 Skype: roger.n.william www.dennishopkinsfinancehome.com

from: DENNIS HOPKINS FINANCE HOME <dennishopkins_financehome@live.com> 
to: 
date: Fri, Sep 11, 2015 at 9:29 AM
subject: RE: Loan information
mailed-by: live.com

Thanks for your response.Dennis Hopkins Finance Home is a legitimate loan company with a good reputation.We offer loan at 2% Interest rate, amount ranging from $10,000 to $5,000,000 for the period of 5 years to 30 years. You are required to fill the loan application form through the website: http://www.dennishopkinsfinancehome.com/ . Upon your response the loan terms and conditions will be sent to you..

Your response will be of great help to you

Thanks and GOD bless,

CONTACT: HEAD OFFICE:

Gorton, Manchester, M18 8PF, United Kingdom. USA/Canada: +1 (240) 437-4240. Anywhere else in the world? Call us on: +447509546091

Warm Regards,

Roger N William
Director
Skype Id: roger.n.william

Dennis Hopkins Finance Home
USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA. Contact Numbers:
Tel: USA +12404374240 .

Tel: UK +447509546091

Fax: +1 212 703-2399 

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2 comments:

  1. UnknownOctober 15, 2015 at 2:15 AM

    Fake loan company! Claims to be a US based company, site is registered to an individual in Nigeria. The testimonials on this site are fake and/or stolen from other legitimate sites!

    http://www.dennishopkinsfinancehome.com

    From their contact page:

    HEAD OFFICE
    United Kingdom
    Cottage Street Mill,
    Cottage Street,
    Macclesfield,
    Cheshire, London
    SK10 7DZ
    Tel:+44-7509546091
    Email: dennishopkins_financehome@live.com

    BRANCH OFFICE
    United State Of America
    USA. 3 East 54th Street, 18th Floor,.
    New York, NY 10022, USA. Contact Numbers:
    Tel: USA 1-240-437-4240
    Email: dennishopkins69@yahoo.com
    Domain Name: dennishopkinsfinancehome.com
    Registry Domain ID: 1958229629_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-09-07T18:24:31Z
    Creation Date: 2015-09-07T18:24:31Z
    Registrar Registration Expiration Date: 2016-09-07T18:24:31Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: email
    Registrar Abuse Contact Phone: +1.4806242505
    Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
    Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Nnamdi eze
    Registrant Organization:
    Registrant Street: lagos
    Registrant City: lagos
    Registrant State/Province: lagos
    Registrant Postal Code: 234
    Registrant Country: Nigeria
    Registrant Phone: +234.8163532410
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: ezennamdi@outlook.com
    Registry Admin ID:
    Admin Name: Nnamdi eze
    Admin Organization:
    Admin Street: lagos
    Admin City: lagos
    Admin State/Province: lagos
    Admin Postal Code: 234
    Admin Country: Nigeria
    Admin Phone: +234.8163532410
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: ezennamdi@outlook.com
    Registry Tech ID:
    Tech Name: Nnamdi eze
    Tech Organization:
    Tech Street: lagos
    Tech City: lagos
    Tech State/Province: lagos
    Tech Postal Code: 234
    Tech Country: Nigeria
    Tech Phone: +234.8163532410
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: ezennamdi@outlook.com
    Name Server: NS75.DOMAINCONTROL.COM
    Name Server: NS76.DOMAINCONTROL.COM
    DNSSEC: unsigned
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
    >>> Last update of WHOIS database: 2015-09-11T12:00:00Z

    ReplyDelete
  2. UnknownOctober 15, 2015 at 3:02 AM

    dennishopkinsfinancehome.com
    Registry Domain ID: 1958229629_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-09-07T18:24:31Z
    Creation Date: 2015-09-07T18:24:31Z
    Registrar Registration Expiration Date: 2016-09-07T18:24:31Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: email
    Registrar Abuse Contact Phone: +1.4806242505
    Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
    Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Nnamdi eze
    Registrant Organization:
    Registrant Street: lagos
    Registrant City: lagos
    Registrant State/Province: lagos
    Registrant Postal Code: 234
    Registrant Country: Nigeria
    Registrant Phone: +234.8163532410
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: ezennamdi@outlook.com
    Registry Admin ID:
    Admin Name: Nnamdi eze
    Admin Organization:
    Admin Street: lagos
    Admin City: lagos
    Admin State/Province: lagos
    Admin Postal Code: 234
    Admin Country: Nigeria
    Admin Phone: +234.8163532410
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: ezennamdi@outlook.com
    Registry Tech ID:
    Tech Name: Nnamdi eze
    Tech Organization:
    Tech Street: lagos
    Tech City: lagos
    Tech State/Province: lagos
    Tech Postal Code: 234
    Tech Country: Nigeria
    Tech Phone: +234.8163532410
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: ezennamdi@outlook.com
    Name Server: NS75.DOMAINCONTROL.COM
    Name Server: NS76.DOMAINCONTROL.COM
    DNSSEC: unsigned
    URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

    ReplyDelete

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