Posted by Mary Jaime https://draft.blogger.com/profile/10028390599451656915
Permit me to introduce you to LE-MERIDIAN FUNDING SERVICES. We are directly into pure loan and project(s) financing in terms of investment. We provide financing solutions to private/companies seeking access to funds in the capital markets i.e. oil and gas, real estate, renewable energy, Pharmaceuticals, Health Care, transportation, construction, hotels and etc. We can finance up to the amount of $900,000,000.000 (Nine Hundred Million Dollars) in any region of the world as long as our 1.9% ROI can be guaranteed on the projects. Le-Meridian Funding Service. (60 Piccadilly, Mayfair, London W1J 0BH, UK) Email Contact Info...lfdsloans@lemeridianfds.com on Loan scam messages left as comments on the FraudFYI Blog from Joshua Erb checkmatehackers@gmail.com www.checkmatehackers.net 857-309-9770 Le-Meridian Funding Services lfdsloans@lemeridianfds.com Standard Online Investment standardonlineinvestment@gmail.com Mark Snell Loan Firm and/or Eurasian Financier Group Company eurasianfgc@gmail.com +91-7303615724 Mr. Henry King saurtwinter.at@gmail.com Riccardo Mele ricardomele20@gmail.comwww.lemeridianfds.com is a FAKE LOAN WEBSITE! It's registered to a guy named William Joke in Nigeria with an email of jordan-singapore@outlook.com - that ought to tell you something!
Start of Authority
mname: a.ssdhostingcloud.com rname: admin.iwra.com.np
serial: 2018080808
refresh: 3600 retry: 7200
expire: 1209600 minimum: 86400
Nameservers
a.ssdhostingcloud.com, z.ssdhostingcloud.com
Mail Exchangers
mx1.ssdhostingcloud.com(10), mx2.ssdhostingcloud.com(20)
A Records
199.168.185.106
199.168.185.106 > 199.168.184.0/21 > AS33182 > HostDime.com, Inc.
Domain Name: LEMERIDIANFDS.COM
Registry Domain ID: 2263581559_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2018-07-15T02:27:39Z
Creation Date: 2018-05-15T14:04:19Z
Registrar Registration Expiration Date: 2019-05-15T14:04:19Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: William Joke
Registrant Organization:
Registrant Street: No 4 William Urel street
Registrant City: Warri
Registrant State/Province: Delta
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.8034552245
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jordan-singapore@outlook.com
Registry Admin ID: Not Available From Registry
Admin Name: William Joke
Admin Organization:
Admin Street: No 4 William Urel street
Admin City: Warri
Admin State/Province: Delta
Admin Postal Code: 234732
Admin Country: NG
Admin Phone: +234.8034552245
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jordan-singapore@outlook.com
Registry Tech ID: Not Available From Registry
Tech Name: William Joke
Tech Organization:
Tech Street: No 4 William Urel street
Tech City: Warri
Tech State/Province: Delta
Tech Postal Code: 234732
Tech Country: NG
Tech Phone: +234.8034552245
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jordan-singapore@outlook.com
Name Server: a.ssdhostingcloud.com
Name Server: z.ssdhostingcloud.com
DNSSEC: Unsigned
Posted by Collins Guzman Fundings https://plus.google.com/105807585193550678647
COLLINS GUZMAN FUNDINGS We offer a variety of Financial packages at a very low interest rate, We stand apart from other lenders because we believe in customer service, We offer the right solution to your financial needs.In general we are FINANCE COMPANY, We offer loan at 3% interest rate, Commercial loans, business loans, home loans, car loans and debt consolidation loan are available for you. Contact us for more information via E-MAIL: collinsguzmanfundings@gmail.com Names: Occupation: Loan Amount Needed: Loan Duration: Your Country: Mobile NO: Purpose Of Loan: Email Address: monthly income: Sex: Age: Thanks and best regards Mr Collins Guzman WhatsApp: +1 (786) 598-8751 on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
DO YOU NEED A LOAN : TRUST ME WE CAN SOLVE YOUR FINANCE PROBLEM Do you need Personal Loan? Business Cash Loan? Unsecured Loan Fast and Simple Loan? Quick Application Process? Approvals within 24-72 Hours? No Hidden Fees Loan? Funding in less than 1 Week? Get unsecured working capital? Contact Us At : abubakarloanservice@gmail.com Phone number :+91-9818603391 (Whatsapp Only) on Loan scam messages left as comments on the FraudFYI blog from Ibrahim Funds ibrahimfunds5@gmail.com Bayan Brittany Nelson creditkredi@hotmail.com
Posted by Abubakar https://draft.blogger.com/profile/03234586380460505445
Product Detail Do you need a loan? Does your firm, company or industry need financial assistance? Do you need finance to start your business? Do you need personal loan? Loan for your home improvements Mortgage loan Debt consolidation loan Commercial loan Education loan Car loan Loan for assets. Contact us today with for your loan request. Emai: abubakarloanservice@gmail.com Phone number:+1 3236282860 whatssapp Phone number +91-9818603391 whatssapp on Loan scam messages left as comments on the FraudFYI blog from Ever Green Finance Loan Firm ffj18241824@gmail.com evergreenfinancecompany@gmail.com loancash qmank011@gmail.com +91-9650892379 World Wide Fund Service worldwidefundservice@gmail.com +91-7838651143 www.worldwidefundservice.weebly.com Kathleen Foster Loan Firm kathleenfosterloanfirm@gmail.com kathleenfosterloanfirmus@gmail.com Powell Williams Loan Help powellwilliamsloanhelp@gmail.com Arab Credit Firm arabcreditefirm@gmail.com
Posted by Dr. Aliu Shadira https://plus.google.com/100140848967163877155
$$$ GENUINE LOAN WITH 3% INTEREST RATE APPLY NOW $$$. Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us. Email: shadiraaliuloancompany1@gmail.com LOAN APPLICATION DETAILS. First Name: Last Name: Date Of Birth: Address: Sex: Phone No: City: Zip Code: State: Country: Nationality: Occupation: Monthly Income: Loan Amount: Loan Duration: Purpose of the loan: Email: shadiraaliuloancompany1@gmail.com $$$ GENUINE LOAN WITH 3% INTEREST RATE APPLY NOW $$$. Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us. Email: shadiraaliuloancompany1@gmail.com LOAN APPLICATION on Loan scam messages left as comments on the FraudFYI blog from Ms. Rosa Mario Loan Officer rosamarioloanfirm@gmail.com Ahmad Asnul Brunei/Mr. Osman Loan Firm osmanloanserves@gmail.com
Posted by Iphimedia Technologies https://draft.blogger.com/profile/05048601155467699923
Hello i offer loan at low interest rate of 3% interest rate per year and is Very easy to get and LEASE/BG/SBLC/DOA at low rates is also available are you interested? contact us via below email and skype. Name: Solomon Brandy E-mail: solomonbrandy@outlook.dk Executive Finance/Loan Officer. Skype: solo.brandy1 Company: Sinanpasa Mh., Sinanpasa, Besiktas No: 10 34200 Istanbul Turkey (c)2019 SOLOMON BRANDY FINANCIAL SERVICE ®. on Loan scam email from Solomon Brandy haslvl@saude.ma.gov.br davivas@shqiptar.eu SKYPE: Davivas
Posted by Standard Online Finance
Are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 3%. For application and more information send replies to the following E-mail address: standardonlineinvestment@gmail.com Thanks and look forward to your prompt reply. Regards, Muqse on Advanced Fee/419 Scams
Posted by Largestcorporates Lending https://plus.google.com/110638867023029700451
Gets good generous money lending service today that is generally reliable,safe ,filtered by International Loan Agency and also Tested and Trusted that will give out loan for Any purposes, if you are really in need of a loan, just let me know the amount you need as a loan, and contact me via email address (largestcorporateslending@gmail.com) For the plan of the loan processing and transfer to be spelled out.We issue of loan despite your condition and low credit score as our loan is also equivalent to issuing credit card as well. If you are faced with stress in the acquisition of a loan that make you .Have sleepless night? Or you have been disappointed by your bank? Did you need a personal loan to secure a home, car and evaluate the finances? Contact name: Mr . Smith Anderson for his service is strictly for workers/those that do day to day work at least 20 hours and students charity. Note: We offer only Commercial /Small Business Administrative loans(SBA), Personal /Residential and on Loan scam messages left as comments on the FraudFYI blog from Mr. Robert robertscot980@gmail.com Mr. Abubakar Abdallah Financial Director CEO abubakarloanservice@gmail.com Mike Larry Loan Firm Worldwide mikelarryloanfirmworldwide@yahoo.com Anne Marie Ingrid anne.marieingrid12@gmail.com
I received this email. I'm sure it is a scam everyone should be aware of.
ReplyDeleteDr.Solomon Brandy
Fri 1/17/2020 2:36 AM
Hello
Am Dr. Solomon Brandy, Legitimate and reliable loan lender From Solomon Brandy Financial Service. We offer loans on clear and understandable terms and conditions at a 3% interest rate. From $5,000.00 to $450,000,000.00USD, Euro And Pounds Only. we Offer Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, BG/SBLC at low rates also available, Contact us now.
E-mail: anitasalmon@outlook.dk
Executive Finance/Loan Officer.
Skype: solo.brandy1
Phone: +1813-308-5166 (WhatSapp)
(c)2020 SOLOMON BRANDY FINANCIAL SERVICE ®.