Loan scam email from Community Loan Inc. cmeinelyalmeida@sme.curitiba.pr.gov.br loan@communityloninc.com steven@communityloninc.com info@communityloninc.com 478-298-4873 740-520-0649 +44-713635462 Twitter: community_loan Facebook: comunityloaninc Skype: CommunityLoan

communityloninc.com is registered to an individual in Lagos, Nigeria and is a FAKE loan company!  They are trying to use the identity of a legitimate lender.  The real Community Loan Company in Ohio is in NO WAY ASSOCIATED WITH THIS SCAM!  The photos on the fake website are stolen from the legitimate company as is the information.  

Originating IP: 201.44.167.211
Originating ISP: Claro S.a.
City: Curitiba
Country of Origin: Brazil

from: CommunityLoan Inc <cmeinelyalmeida@sme.curitiba.pr.gov.br> 
reply-to: Community Loan Inc <loan@communityloninc.com>
to: 
date: Tue, Jul 12, 2016 at 12:28 PM
subject: Loan Offer $$$$
mailed-by: sme.curitiba.pr.gov.br
signed-by: sme.curitiba.pr.gov.br

COMMUNITY LOAN INC

2816 Maple Avenue
Zanesville, Ohio 43701

Attn:
Have you been looking for financing options for your new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us.
Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.
Interested applicant should contact us for further loan acquisition procedures via Email us or Call / SMS

Email: loan@communityloninc.com

Tel: (+1)-478-298-4873

Website: www.loan.communityloninc.com

Twitter: https://twitter.com/community_loan

FaceBook:https://www.facebook.com/comunityloaninc

Corporation Details: http://www5.sos.state.oh.us/ords/f?p=100:7:0::NO:7:P7_CHARTER_NUM:1313874

Additional contact information for this FAKE loan company:

http://www.loan.communityloninc.com/contact.html

Skype: CommunityLoan

South Zanesville Office
2919 Maysville Pike
Zanesville, Ohio 43701
478-298-4873
steven@communityloninc.com

North Zanesville Office
2816 Maple Avenue
Zanesville, Ohio 43701
478-298-4873
info@communityloninc.com

UK Office
23 Waterloo Place
Sunderland SR1 3HT UK
+44-713635462
loan@communityloninc.com

From Facebook https://www.facebook.com/comunityloaninc :
2919 Maysville Pike
North Zanesville, OH
740-520-0649
Open 24 Hours
http://www.loan.communityloninc.com/

Domain Registration:

Domain Name: COMMUNITYLONINC.COM
Registry Domain ID: 1967601184_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-04-11T09:04:08Z
Creation Date: 2015-10-10T23:25:29Z
Registrar Registration Expiration Date: 2016-10-10T23:25:29Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: OK https://icann.org/epp#OK
Registry Registrant ID:
Registrant Name: Jude Marrtins
Registrant Organization: RoyalSoft
Registrant Street: 9,Walter Carrington Crescent, Victoria Island  
Registrant City: island
Registrant State/Province: lagos
Registrant Postal Code: 02341
Registrant Country: NG
Registrant Phone: +234.08175276404
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: martinslouisjnr@yahoo.co.uk
Registry Admin ID:
Admin Name: Jude Marrtins
Admin Organization: RoyalSoft
Admin Street: 9,Walter Carrington Crescent, Victoria Island 
Admin City: island
Admin State/Province: lagos
Admin Postal Code: 02341
Admin Country: NG
Admin Phone: +234.08175276404
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: martinslouisjnr@yahoo.co.uk
Registry Tech ID:
Tech Name: Jude Marrtins
Tech Organization: RoyalSoft
Tech Street: 9,Walter Carrington Crescent, Victoria Island 
Tech City: island
Tech State/Province: lagos
Tech Postal Code: 02341
Tech Country: NG
Tech Phone: +234.08175276404
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: martinslouisjnr@yahoo.co.uk
Name Server: ns31.whogohost.com
Name Server: ns32.whogohost.com
DNSSEC:Unsigned
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-07-13T13:46:45Z <<<