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Wednesday, July 13, 2016

Loan scam message left as a comment on the FraudFYI blog from Wiley Knight Loan Company wileyknightloancompany@gmail.com wileyknightloancom.wix.com wileyknightloancompany.wordpress.com

Another loan scammer happy to report themselves to my blog.  This time they posed as a fake victim/client and thanks to their comment, I was able to track down another one of their fake websites!

Kloet IngridJuly 13, 2016 at 6:38 PM
Hi, My name is Kloet Ingrid i am from Rio Rancho, New Mexico. I have been searching for a genuine loan company for the past 2 months and all i got was bunch of scammers who made me to trust them and at the end, they took my money without giving anything in return, all my hope was lost, i got confused and frustrated, i find it very difficult to feed my family because my husband had an accident and wasn't working. I never wanted to have anything to do with loan companies on net, so i went to borrow some money from a friend, i told her all that has happened and she said she can help me out, that she knows a loan company that can help me, that she just got a business loan from them, she directed me on how to apply for the loan, i applied and i never believed but i tried and to my greatest surprise i got the loan within 24 hours i got the loan of $35,000.00 i applied for i could not believe, so i am here thanking God that such loan company (WILEY KNIGHT LOAN COMPANY) still exist upon this scams all over the places, please i advise everyone out there who are in need of loan to go for to WILEY KNIGHT LOAN COMPANY. Contact them today through email on wileyknightloancompany@gmail.com Website: http://wileyknightloancom.wix.com/wileyknightloans .

Fake website #1: http://wileyknightloancom.wix.com/wileyknightloans (FREE HOSTED WEBSITE - NO LEGITIMATE LENDER WOULD DO THIS!)



Contact information:
COMPANY ADDRESS/REGISTRATION!!!
Wiley Knight Loan company.
Registered Address: Kentucky Louisville  Road Centre,
Road, Lexington, KA3 7BU, Company Reg
No: SC166736
Email us on: wileyknightloancompany@gmail.com

About Us
WILEY KNIGHT LOAN COMPANY is a direct lending company that provides affordable loans to hundreds of people around America and Euerope at large with bad credit to no credit scores. Your application will never be referred to other lenders. Our aim is to provide installment loans to fit your budget.  Unlike many of our competitors, we offer our Loans to our clients in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan
Investment loans
Wiley Knight Loan Company have a variety of facilities in place so that as many customers as possible can use our services. With regards to your email stating you need a loan from us, We Offer LOAN ranging from $3,500.00 USD Min. to $350,000,000.00 USD  Max. Any loan more than $350,000,000.00 USD requires full verification and assessment process. We have terms between 6 months to 35 years with no early payoff penalties. They are reported to TransUnion, which may help improve your credit, and are made to prevent costly rollovers.


Fake website #2: https://wileyknightloancompany.wordpress.com/





We can help you with a genuine loan to meet your needs.
Do you need a personal or business loan without stress and quick approval?
Do you need an urgent loan today? No Credit Checks
* LOAN APPROVAL IN 60MINS !!
* GUARANTEED SAME DAY TRANSFER !!
* 100% APPROVAL RATE !!
* LOW INTEREST RATE !!
WITH US YOUR FINANCIAL PROBLEMS ARE SOLVED!

About
We are certified lender offering loans ranging from personal to industrial loans to interested persons and companies who are seeking financial assistance or growth. We offer large and small amounts of Loans to our clients in the following categories.
Auto Loans
Mortgage loans
Business Loans
Personal Loans
Real Estate Loan
Investment loans
Kindly fill the form if interested,
BORROWER’S DATA INFORMATION
Full Names:…………..
Loan Amount Needed:….
Loan Duration:………………
Country:………………………….
State:…………………………………
City:…………………………………….
Phone No:………………………………..
Occupation:………………………………..
Gender:……………………………………….
Age:………………………………………………
Email us today at {wileyknightloancompany@gmail.com}.
Best Regards.

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