estateinvestors@consultant.com / estateinvestors.org (Cameroonian loan scam)

Scammers charging advance fees for loans which are promised but never made. Read https://goo.gl/k2BvpW
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estateinvestors@consultant.com / estateinvestors.org (Cameroonian loan scam)

#1

Unread postby Secret Squirrel » Tue Nov 22, 2016 8:10 pm

For further information on these Scams, please Read Fake Loan Scams and Never Wire Money to Strangers and Identifying Scammmers and Scam Websites!

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http://www.estateinvestors.org (Cameroonian loan scam)
Real Estate and Angel Investors Group
19 Soi On Nut 21/1, Khwaeng Suan Luang, Khet Suan Luang, Krung Thep Maha Nakhon 10250, Thailand
53 Rue du Buisson, 59800 Lille (Nord) - France
Email : estateinvestors@consultant.com
Tel: +33753667300/ +33970461192
Fax: 123-456-7890
We are a specialist provider of risk finance that benefit small and medium-sized enterprises across The world.
Our shareholders include a wide range of public and private banks and financial institutions as well as individuals all across Europe. We carry out our activities ...

Likely the same Cameroon scammer as IIFBUSINESSGROUP.COM (Loan scam)

http://nullads.org/united-kingdom/londo ... .wndz.html
GENUINE LOAN OFFER WITH 3% INTEREST RATE APPLY NOW hide this posting
Date :Saturday, October 1, 2016
Adress :1 Ham Yard, London W1D 7DT, United Kingdom
Country :London, United Kingdom
Category :Financial Services
Website :http://ww.estateinvestors.org
Email : terenceteeg@gmail.com
Phone :+33753667300
FullName :Melissa Gittoes

http://www.europegiant.com/free-classif ... r-a-good-/
Siberian Husky Puppy Looking For A Good Home
21 October 2016
Country Ireland
Region Dublin
Email Address terenceteeg@gmail.com

(Black money scam)
http://emmerenciamah.en.ec21.com/Activa ... 45086.html
We are manufacturer and seller of all sort of chemicals like SUPER AUTOMATIC SSD SOLUTION Z.W.V.8 MODEL ACTIVATION POWDER AND REACTIVATION POWDER, ANTI AIR POWDER,MERCURY POWDER,AUTOMATED MONEY DEVELOPER MACHINES CONGEAL CHEMICAL MELTING EQUIPMENTS, TEMPERATURE CONTROLLERS AND AUTOMATIC CLEANING MACHINE. Contact us via : +33753667300

23.236.62.147
Domain Name: ESTATEINVESTORS.ORG
Domain ID: D187061271-LROR
WHOIS Server:
Referral URL: http://www.networksolutions.com
Updated Date: 2016-06-29T20:02:11Z
Creation Date: 2016-03-14T20:10:00Z
Registry Expiry Date: 2017-03-14T20:10:00Z
Sponsoring Registrar: Network Solutions, LLC
Sponsoring Registrar IANA ID: 2
Registrant ID: 12mnq4hcqbnkt7mv
Registrant Name: Reshmalla Ramkissoon
Registrant Organization:
Registrant Street: Sukhumvit Soi 21, Sukhumvit Road,, Klongtoey, Bang
Registrant Street: kok, 10110, Thailand
Registrant City: Bangkok
Registrant State/Province:
Registrant Postal Code: 10110
Registrant Country: CM
Registrant Phone: +33.753667300 / 33753667300
Registrant Email: ffeewzzvd@gmail.com



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