Documente Academic
Documente Profesional
Documente Cultură
1 of 37
http://interfraud.org/ni_fake_loans.htm
InterFraud
The Internet Fraud Advisory
Group
A not for profit group based in
Britain
Beware of:
P J G FINANCIAL SERVICES, pjgfinancialservices@gmail.com.
centraltrustloanslimited@live.com, bridgeloan6@gmail.com. British Petro, Paul Nader,
finance@bpcapital.org. preston capital solution prestoncapitalsolution@gmail.com.
Raymond Dunn , Raymond Brokerage, dunnwalter56@gmail.com, 2380 Foundry Hill
11/11/2014 3:37 AM
2 of 37
http://interfraud.org/ni_fake_loans.htm
11/11/2014 3:37 AM
3 of 37
http://interfraud.org/ni_fake_loans.htm
Kiva loan Program. Elliott Frederick Financial Loan Firm. Zaida Group www.al-zaida.com. Heartland Finance Service, Malaysia. Steve
Burns, President Creative Funding Solutions, cfsnsteve@gmail.com. RS Finance - Ibrahim M. Yusop <iy.rsfmy@hotmail.my>.
CREDIT ALPHA LIMITED <c.alpha@w.cn>. Micro Financial Loan Company <microloancompany@aol.com >. Kiva Loan Program. JEX
FINANCIAL INVESTMENT LIMITED Queen's House,14 Fitz Road, Wales. Financial Home <financialhome4all@gmail.com>.
Anchourage Foundation Ltd. BROWN FELIX FINANCIAL HOME CO.LTD14, Dove Abuja F.C.T, Nigeria. Loanix Limited, Kuala Lumpur,
actually MOSH LOANS, badmus street, ikeja, Nigeria. Salam Kadri. SWIFT CAPITAL, 409 Silverside Rd. Liberty Investment Company
L.L.C. Walter Loans Service Int. Barron Bill, barronbill01@aol.co.uk. Dr Salam Kadri .
Power Finance Investments Corporation, 26-28 Underwood St., LONDON, N1 7JQ. Uni Investment Credit Company,
univest01@live.com. BSN Venture Capital Fund Management Co Malaysia. Gary Bates, FUND HOLDINGS LIMITED, 18 FERRY
ROAD, LONDON. WENTWORTH DIRECT FINANCE LOAN LENDING FIRM, COLLINS LOPEZ. PrimePoint Finance, 56 BikiPeng West,
8th Floor, Kuala Lumpur , 50101 Malaysia. GREEN HILL FINANCE, ethanmullenfinance@gmail.com. Stacy Molly Credit Service, 45
Featherstone Street EC1Y 8SY Nigeria. Eric Jones <ericjonesfinlt@live.com>. BLAKE FINANCE LTD, 10 SAVILLE COURT SAVILLE
PLACE, CLIFTON, BRISTOL, BS8 4EJ. 77, Brook Street, Mayfair, London, W1K 4HY, United Kingdom. KYLE WEST LOAN FIRM, 147
Upper cast way, High bam. United Kingdom , London . Rocket Finance Bank. Zenith Finance Limited, 01274792306,
www.zenithfinance.co.uk. Dr. Wilson Roy, Spring Field Funding Company. Zaida Group, project-finance@zaidagroup.com. Lawrence
Christopher <lawrenceloans@live.co.uk> LAWRENCE LOANS. PACIFIC LOAN INC.
Mary Wills Kredyt Inc, marywillslenders@yahoo.com. EDWORD WEE <edwordweeloanplc01@gmail.com>. charles rita
<charlesritaloan@gmail.com>. Roseline Jones <roselineloancompany@yahoo.com>. Pani Tina <agbons177@gmail.com>.
CONFIABLE CiTi Loan Company edmundsinfoo@gmail.com. John Marvel <marvelloancompany@gmail.com>. Steve Walker
walkerloanservices5@gmail.com. Loan Express Lending Company reliable_financialloan@w.cn. Charles Vanzandt, Hallmark Loan
Firm LLC, 24 Antwhite Street, South Ampthon. London. JORDAN GLOBAL LOAN CORPORATION <customerservice_jglc110@9.cn>.
Mohamed El-Sonbaty, Global Trust Private Investment Company (GTPIC). Glamour Investment Group. INTERCONTINENTAL LOAN
COMPANY LIMITED, intercontinetalloan3@she.com. LEAD WAY LOAN FIRM. Jay Loan Finance Investment Plc. Milestone Finance
Solution Inc. GLOBAL FINANCIAL ORG. Easy Loan Finance Company Easy House, Brad Street.
Levan Dinh, 3575 Nguyen st, Ho Chi Minh, Vietnam, Fast Loan Services, info@fast-loanservices.com. WFB Loan Department
info@wfbnet.com. FIRST ACCOUNT LIMITED 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
contacts@firstactlt.com. ZAIDA HOLDING project-finance@zaidagroup.com . WFB Loan Department, 8901 Marmora Road, Glasgow,
D04 89GR, info@wfbnet.com. Visent Ochuko, Accra Ghana. D.R. Loan LLC, 1153 Sunset Cliffs Bl, San Diego, CA 92107,
d.r.loans@live.com. LOAN SERVICES LIMITED, Trinity Square, llandudno, llandudno, LL30 2RD, UK. British Petro, 657-1755 Robson
Street, Vancouver, Canada V6G-3B7, finance@britishpetro.com. TPD CORPORATE FINANCE LIMITED,
tpdcorporatefinancelimited@w.cn. Perez Funding Group perezgroup01@blumail.org.
INTER BANK Investment Company, bisma_limited@hotmail.com. OMAKING COMPANY LIMITED
omakingcompanylender@yahoo.com.sg. GUARANTOR LOAN COMPANY, flm.loans00@rediffmail.com. GLITEC FINANCE PLC glitecfinance-plc@w.cn. WEST NET LOAN SERVICES, westnetloans01@mail.kz. A & A FINANCIAL SERVICES LIMITED GLAMORGAN CF40
2ET thomes@aafsl.co.cc. INSURANCE FUNDING SOLUTIONS LIMITED Henry Mcdaniels ifsl.m@live.co.uk. Direct loans organization
(DLOP) Lance Burford teresagolding@direct-ls.org. beriston investment beristoninvestment.com. NIXAM Investor Group LLC
nixamig.com, Florida 32811. Helen Ebert helen.ebert@mail.com. Kiva kiva-loanfinance211@live.com. CREDIT ALPHA LIMITED LOAN
creditalphalimtloan@hotmail.com. Atlashill Inc ivanspencer@atlashillfinance.com.
Loan & Finance Ltd, New Bailey Street, Salford M3 5ER, ltd2000fin@financier.com.
ltd11@w.cn.VERITAS FINANCIAL LIMITED veritasfinltd@financier.com. Crawford-spain & Loans
<cspainloans@terra.es>. Bright Anderson, All Countries Finance Loan Services,
allcountriesloanfirmagent@yahoo.com.hk. DOMINION LOAN INVESTMENTS COMPANY
wilsondonaldfilm@efir.ws. Barrie's Home Of Finance, drjacskonbarrie@yahoo.com.hk. Dr. Donald
Ressman, WELSH LOANS FINANCIAL SERVICES, welshloansfinancialservices0@live.com.my.
MARY JANE FINANCIAL Service Ltd, Wilmslow Cheshire SK9 1AX, London ? 4 740 587 9415
maryloanfirm@qatar.io. Sydney Curtis SC International Loans sc.int.loans@live.com. Diamond
Private Loan Team pmlmyus@kkwl.ac.th, generalloanapprovaldepartment@msn.com,
maybank@information4u.com.
tonyjohnsonloans79@yahoo.com. Sir Henry Brown, 93 High Street, Staines TW18 4PQ Londres,
Reino Unido, peoplechoice.loanfinance_uk@hotmail.com. EVA GREEN INVESTMENTS & CREDIT
SOLUTION, 10 GARRIKI, PI 80 EXPRESS WAY 2, C/P 25005 FRONT LILAR,
evagreen@rocketmail.com. KLEVER JOHNSON kleverjohnsonloanfirm@gmail.com. British Petro
Capital, Paul Nader, finance@britishpetro.com. M.M.M SERVICE loan consultant Lot 12 Charlton
Road , Lagos, mamamialoanfirm@yahoo.com. Fortress Financial Service
<marketing@fortressfinancelink.com. David Welington Micro-Lending Company, 42 Denmark
Road, Williburg Lane, david.wellingtonfinance@live.com. Williams Blacksmith UNITY INVESTMENT
blacksmith.unityinvestloans@ymail.com. Brian Betts
brianbetts_loansaccess31@hotmail.co.uk. GA LOAN INVESTMENT PLC galoanlender_sl@live.com.
GD Loan Firms, Essex, gd_loanservices@yahoo.com. Wallace Reliance loan firm,
wallace.loan@yahoo.com.
11/11/2014 3:37 AM
4 of 37
http://interfraud.org/ni_fake_loans.htm
11/11/2014 3:37 AM
5 of 37
http://interfraud.org/ni_fake_loans.htm
First Call Loan Finance, Samson Ryan, Hilldale House 9 Hilldale Avenue Blackley, Manchester
M96PQ, contactus@firstcallloan.com, firstcallloanfinance@hotmail.com, Gunther Green,
tntagent@deliveryman.com, tntagent@deliveryman.com, EJEH VINCENT, FIRST TNT HOUSING
ESTATE BLOCK 2A, GARKI ABUJA NIGERIA, info@lloyd-tsb-uks.co.cc, Timothy Mc Fadding.
Glitec Finance Plc <glitec-financeplc@w.cn>. Heritage Financial cs@heritagefinancialcorp.com.
KUIS LOAN OFFICE officekuisloan5@aol.com. Unity Trust Bank PLC kdkimadam@yahoo.com.hk.
Owen Vandirjk Venture Capital & Private Equity Association rickman@financier.com. PARAMOUNT
INVESTMENT B.H.D MALAYSIA, paramountinvestment@gmx.com. Philip Walter,
philipfirm@aiamloans.com, philipwalter2@aol.com. micheal loan firm, Nigeria
<micheallanceloanfirm@hotmail.com>.
JACK CLEAK LOAN COMPANY, Binma Sekiufor Bredg, F.C.T 142-B Abuja Lagos, 50450 Edo Benin,
Nigeria, jack.cleak.loanfunds006@gmail.com. Global Loan Investment Plc
gloanservice23@yahoo.com.hk. Capital Financial Firm <cfffinance001@gmail.com>. Monument
Financial Loan Co. monumentloan01@gmail.com.
Diamond Loans And Securities Limited, diamondsloans@hotmail.com. May-Bank Finance & Loans
limited, Malaysia, mbloans2@gmail.com. Eavon Grant Financial Investment Company,
contact.eavongrantfinancial@yahoo.com.hk. Stimulus Bailout Finance in-conjunction with Erste
bank Group, c_customer080@postino.de. SULAIMAN LOAN AGENCY, Amman, Samson Tupas,
Fremont Insurance. e-rbos.co.uk, registrant Chibueze Okoji, 28 Ondo Street Oke-Ira Ogba, Lagos
2341 Nigeria. e-abbybnk.com, LAGOSHOST.COM. e-ctbnk.com. GLOBAL FINANCIAL AGENCY
gfaresolutions@kkwl.ac.th.
ARKWRIGHT GLOBAL LOANS INC arkwrichardgloballoans@gmail.com . Lombard Direct Loan
<ldl_com@live.com>. ECCO Grupo <eccogrupo@madrid.com>. GLOBAL FINANCE, 3rd Floor, 46A
Rosebery Avenue, London EC1R 4RP , eloans@live.com, e.loans@sify.com. Loan4All UK, Unit 6, 5
Durham Yard, Teesdale Street, London, E2 6QF WORLD BANK GLOBAL ECONOMIC ASSIST
PROGRAM loan4alluk@yahoo.co.uk. Morrison Jordan, MJ MORRISON LOAN FIRM, 77 Marvin
Road, Winchester SO22 5DF, mjordanlenders@yahoo.com. CREDIT NOMINEES LOAN AGENCY, 23
CHURCHILL PLACE, E17 5HP LONDON , LARRY CORDWELL, creditnominees20011@gmail.com. Sir
Owen Kelly, owen.kelly@sfcentre-uk.com Scottish Financial Centre. SHELL FEDERAL CREDIT
UNION shelloffice.shelloffice@googlemail.com. Jerome Hart <realfundings@gmail.com>.
11/11/2014 3:37 AM
6 of 37
http://interfraud.org/ni_fake_loans.htm
BERNARD ANDERSON LOAN FIRM, 32 stirling house, Simmons road, woolwich, London,
mrbernardanderson@live.com. MORITZ ZOLTAN LOAN FIRM, Wellington Street, Leeds, West
Yorkshire LS1UK moritzzoltanloanfirm8002@yahoo.com.hk. SHELL FEDERAL CREDIT UNION,
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM, shell_creditunion01@onfruit.cn. Mrs
Mercy Daniel <mercyloanfinancialhelp@hotmail.com>. Allied Cash Loans
<alliedcashfinanceservicedesk@gmail.com>. E-Loan Financial Mortgage Services,
eloansagency2010@live.co.uk. Bryan Gibson, GFS House, 94 Myddelton Square, London,
ECIR1YB, globafinancialloansolution@admin.in.th. ROSBANK JOINT-STOCK COMMERCIAL BANK,
2 Bergevic panamas street, Moscow Russia feedback.rosbank@rbcmail.ru. IVAN HALDIR
<haldirfinanceconsults@gmail.com. Gipson Finance loan company gipsonfinance@yahoo.com .
Pastor Moshood Lawal, stockkman@yahoo.com. AOKS Capital Investment Services. DAVID LYSON
FUNDS INVESTMENT <davlysonfunds01@googlemail.com>.
WELCOME FINANCE LOAN UK, Kingston House, Center 27 Business Park, Wood head Rd,
Birstall, Bartley WF17 9TD. James Allen Cross <postmaster@zloans.com>. Leiceister Loan
Finance Company <apply@leiceisterloanfinance.com>. PARKS FINANCIAL LOAN
INCORPORATION, Dr Parks Hyde, prks.financialloan.home@9.cn. Ulster Investment Bank, South
Quay Plaza, 183 Marsh Wall, London E14 9SR, info@ulsterbankplc.com (hosted: eNom). DR
ADRIAN VANVEEN vanveenloanfirm1@gmail.com. Leiceister (sic) Loan Finance Company
<apply@leiceisterloanfinance.com>. Wayne Mancoronal Loan Services, Manchester, pflc@live.it.
Global Financial Solution (G.F.S), loanapplication@windowslive.com. T.E.F Consulting and
Investments, 481 GELDING AVENUE, RUIMSIG, ROODEPOORT,
tefconsultinginvestments3@megamail.pt.
11/11/2014 3:37 AM
7 of 37
http://interfraud.org/ni_fake_loans.htm
KIVALOAN Kiva Loans. Zenith Investment Foundation, Greenogue Plaza, Rathcoole, South Co.
Dublin IE349252 . Dr. Bruce Murray brucestout@yahoo.co.uk re LORD, JOHN JAMES 2 Wellington
Place LEEDS, WEST YORKSHIRE info@queenstreettrustee.co.uk. Derek Cunningham
Chiswell Street, London EC1Y 4YY, derekcunningham41@yahoo.co.uk. EBEX FINANCE
<ebexfinance16@admin.in.th>. Mac Finance Home <macfinancehome04@live.com>. Guaranty
Loan House United Kingdom, mrs.owenkaith@hotmail.com. Victor Rodriguez Liberty Loan
Company And Broadway Jewelers, libertyloan@w.cn. SnowBird Helper Company
swonfinance7@yahoo.com.hk. SMITH CREDIT SOLUTION smithcreditsolutions@yahoo.com.hk.
Gillette Capital Services, gillette_capitalservices@live.co.uk.
11/11/2014 3:37 AM
8 of 37
http://interfraud.org/ni_fake_loans.htm
MARK LOAN PLC 113 Leicester Square, WC2H 7LA, London markjame556@live.co.uk. Dr. Dwight
Lowry, Regency Loan Holdings, www.regencyloanholdings.service@hotmail.co.uk. KELLY OMON
FINANCIAL SERVICE LIMITED, 118A, LIG Flats, Rajouri Garden, Madrid, Spain , kelly omo
<kokellyloanlender091@gmail.com. SCOTT MICRO FINANCE FOUNDATION , ERIVAN JONKER
<erivanjonkerfirm@gmail.com. SKY MICRO FINANCE BANK, UNITED KINGDOM, (not!) Barrister
Richard Hempstead, info@skymicrofinance.com, microfinance_transfer@live.com. IMPERIAL
LOAN CORPORATION LTD House 65/67, Clavicorn Avenue, Manchester, WC6B 6MUK
www12.imperialloanholdings12@8u8.com. FIRSTPLUS FINANCIAL GROUP PLC
firstplusloan03@live.com. microstar.investments@live.com. London Finance & Investment Group
(LFI) 66 Prescott Street
London E1 8HG UK lonfinanceinvestmentgroupuk@web2mail.com,
londonfinanceinvestmentgroup@yahoo.co.uk.
11/11/2014 3:37 AM
9 of 37
http://interfraud.org/ni_fake_loans.htm
Investment Company plc Mansfield Road, Abuja Nigeria, Ikoyi S60 2EB
jeannie.loanlender@gmail.com. fastloanplc02@gmail.com. Staford Finance Loan House 16
Dominion Street, London, EC2M 2EE, Goodluck Hoplin, stafordfinanceloan@live.co.uk. daniel
hollward <hollwardfinance.loan@googlemail.com>.
Mikky Lenders aka MIKKY FINANCE PLC <mikkyloans@yahoo.com>, Mikky James, 14 Eventon
Road, United Kingdom. Terry Lenders <terry71@live.com> re Unity Micro Finance. Financial
Assurance Lending Company, assurance_corp1@sify.com. Godswill Thompson, London.
AMCORP GROUP <amcorp.group.009@live.com>. GRACE LUIS LOAN FIRM, H7BWP Sandholm,
Bridge End Rd Suffolk, IP28 8LQ Red Lodge Bury St, Edmuds (sic), graceluisfirm@live.com.
Guaranty Trust Bank guarantytsb.co.uk (hosted: enom.com)
e.transferguaranty.stsb.co.uk@live.com. Dave Bliss Lending Firm, dblisslendings@gmail.com.
FIRSTPLUS LOANS firstplusloan03@hotmail.com. GLOBAL LOAN INVESTMENT PLC
kpeters_loanlender01@yahoo.com.hk. Frost Peterson <fpetersons.firms@gmail.com>. EARTH
WATCH GLOBAL FINANCE <earthwatchglobalfinance@focusedonreturns.com>. GREAT LEADING
LOAN greatleadingloan@live.com. Williams Swiss Confirm INVESTMENT LIMITED,
loanfirmservice95@yahoo.cn. WEST END LOAN <westendloanservices@googlemail.com>. Aaron
Sheperd <aaronlending@live.com>.
Farguson Benard, Hilton Finance Agency, 49 Featherstone Street, ECY8SY, London
hiltonfinanceagency@gmail.com. Schoffler Gregory, First Choice
Finance, 35 Twine Court, Port down, CRAIGAVON, BT63 5F, firstchoicefinance.loan@london.ir aka
firstchoicefinance.loan@gmail.com. Home-Land Company lnffrassociate@gmail.com. Jason Clark,
applyforloan@bonfincom.com. ALEXANDRIA RALPH LENDING FIRM INTL.,
alexandriaralph@yahoo.com. Roberta Miles, Micro Finance House, 120 Mile End Road, London,
United Kingdom, roberta@microfinancehouse.com. NACROVIEW LIMITED, FLAT 2 CROSBY
HOUSE CROSBY RD E7 9HX , nacroviewlimited@yahoo.com. VERITAS FINANCIAL LIMITED,
2,PARK AVENUE, LONDON , veritasfinanciallimited@gmail.com. Scott Larry
<fedilitytrustfunds@gmail.com>. CORNERSTONE LOANS LIMITED INTERNATIONAL
cornerstoneloaninstitution@hotmail.com. Brown loan services
<brownloanservices@googlemail.com> . Amcorp Group amcorp.group.09@hotmail.com. DE
WHITE FINANCIAL SERVICE loanforuscitizen@gmail.com.
SPENSER BLATTER LOAN COMPANY spenserloanfirm@gmail.com. FRED COLLINS
<justfinancing@gmail.com>. LAMAZI LOANS <lamazi-loans@lamazi.com>. Standard Loan
Corporation, London williamsjohnm@sify.com. SCOTT JASPAR, EQUITY FUNDS INVESTMENT
PLC, equityloans@live.co.uk. UKNET GUIDE INSURANCE COMAPNY (sic) 25 The North
Colonnade, Canary Wharf, London E14 5HS uknetguide_insurance@live.co.uk . John strickland,
johnstrickland@capital-security.us (hosted: pipni.cz). MARK LOAN PLC, 113 Leicester Square,
WC2H 7LA, London, markloanplc20@9.cn. info@projectfinanceportal.com. Crown Royal Capital
Group <crcgroup@eml.cc>. PHP Finance Ltd., phpfinance_cp@live.it. Kimberly Bennett - Kimberly
Loan Firm, kimberly.loanfirm@live.com. Susan Edu / Angela Ancelotti,
angelottiloanfirm@googlemail.com. IBTC MICRO FINANCE <ibtcfinance@gmail.com> . Renzo
Vitale renzo4funding@live.com. Alexandria Ralph Lending Firm Intl. alexandriaralph@yahoo.com.
Kins Lee kins_lee_loans@yahoo.com. INTEGRETED (sic) LOANS, integretedloans@Safe-mail.net.
11/11/2014 3:37 AM
10 of 37
http://interfraud.org/ni_fake_loans.htm
Shawn Wales, Wales Micro Funding LLC, LAMBERTIA CAPITAL INVESTMENT, 24 Denmark St,
Wokingham, Berks RG40 2BB United Kingdom, info.walesllc@gmail.com,
walesllc@googlemail.com . ADVANTAGE HOME LOANS advantage.homeloansinc@hotmail.com.
CONSTIAL LOAN COMPANY, 99, Logenback Strasse, 90098, Vienna,
constantialloan.bd@hotellos.nl. CarthyMoore Finance <info@carthymoorelender.com>. Lange
Kent Byron, Centinium Limited, cfandmo@aim.com. tomson brown
<tomsonbrown_lendingcompany@yahoo.com> . JOHNNY CORPORATE LOAN SERVICES
<johnnycorporateloanservices@gmail.com>. LEWIS BROWN FINANCE MONITORY FIRM
<lewis.brown45@yahoo.com>. Roseberry Loan <roseberryloan@yahoo.com>. Lewis Brown
<lewis.brown45@yahoo.com>. GLOBAL PLATINUM CREDIT AND LOAN FINANCIAL S.L., 79 Avenida
Novelda, 4598 Madrid, Spain globaplatagents@terra.es, globalplatloans@aol.com. Allan Doran ,
Brinks Ireland Ltd., allandoran03@gmail.com.
11/11/2014 3:37 AM
11 of 37
http://interfraud.org/ni_fake_loans.htm
Peter Fish, 1 PRIORY CLOSE, ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9TS
peterfish66@gmail.com. NATIONWIDE LOAN COMPANY, nationwideloandept3@googlemail.com.
Down Nigel, PADEL LIMITED ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE MIDDLESEX
HA8 7EB, down_nigel101@yahoo.co.uk. akeem babalola <seanoffice09@gmail.com>.
CONSTANTIAL LOANS constantialloans.andersonwilliams@live.com aka
aw.constantialloans@gmail.com. Camilla Lloyds, Lloyds Capital Investment, U.K., 6 Old Bond
Road , Wood green, London, U.K. N22 6DS, mrs_lloyds@live.com. LOANBAILOUT COMPANY,
loan_agency02@8u8.hk aka planetfinance@hotmail.com. BROWN LOAN SERVICE
<brownloanservice1@googlemail.com>. Jayworld Micro Finance Loan Firm
<jayworld.helpdesk@gmail.com> .
Jay Williams, Freedom Loans, Pacific House, Relay Point, Tamworth, Staffordshire B77 5BR,
jaywilliams01@yahoo.com. OLEYS MCRO-FINANCE BANK PLC.,
lloan.oleys.fncbank@googlemail.com. tavinton mcguire <tavintonmcguire402@gmail.com>. PABEL
INVESTMENT & DEVELOPMENTS LTD, 145 - 157 St John Street, London, EC1V 4PY re Selig,
J.H.David, The Law Department Limited, 13 ST. GABRIELS ROAD, LONDON NW2 4DS U.K.
Global Lenders International, 5th floor, Zenith Complex, Federal Capital Territory, Abuja, Nigeria
234, globllender@live.com. Valley Financial Loan Inc <valleyhomeloanco@googlemail.com> .
Escrite Financial Loan Inc escrite@live.com. SUPREME LOAN INTERNATIONAL, 126 Cucumbian
Avenue, Cricklewood, London, garywalkerloanscompany@gmail.com. Sir Edmon Crest, ZEUS
11/11/2014 3:37 AM
12 of 37
http://interfraud.org/ni_fake_loans.htm
Alliance Unsecured Financial Loan Incorporated 26 Middle Sex Lane London, England, EC3R 4NE
alliance.unsecuredloanoffer@live.com. WILLIAMS CHARLES LOAN FIRM
williamscharlesloanfirm@gmail.com, CALLE BALMES 174 3, 4 BERCELONA ESPAA (SPAI). TZ
PRIVATE FINANCIAL FIRM tzpfinancialfirm@gmail.com. Guarantee Loan Group And Associates, 2
old Brampton Rd , Suit 005 South Kensington, London SW73DQ, gloangroup@gmail.com.
Intercontinental Finance and Loans (I.F.L), iflfinanceloan@live.com. Alex Kowalski, Lloyd's
11/11/2014 3:37 AM
13 of 37
http://interfraud.org/ni_fake_loans.htm
Finance and Loan Services, lloydsloanservices01@gmail.com. CROBO MARK LOAN FIRM, Plot 45
Wale Street Fct Avi, Ikeja Lagos, Nigeria crobomarkloanfirm@gmail.com . Michelle Musa loans,
michelle_musaloans@hotmail.com.
Alliance Unsecured Financial Loan Incorporated, 26 Middle Sex Lane London, England, EC3R 4NE,
alliance.unsecuredloanoffer@live.com. CREDITO BANCO UNION ESPAA AND LOAN AGENCY
creditorbancoespana@gmail.com. IMPERIAL LOAN HOLDINGS
imperialloanholdings06@yahoo.com.hk. FIRSTCITYLOANLENDERS INVESTMENT PLC
firstcityloanlenders@gmail.com William Doore. ambrose cube <ambroselenders01@yahoo.com>.
Power Finance Investments, 26-28 Underwood St., LONDON, N1 7JQ
ms.sarahfrancis@yahoo.com.hk.
11/11/2014 3:37 AM
14 of 37
http://interfraud.org/ni_fake_loans.htm
MORIS RAYS FINANCIAL HOUSING LOAN COMPANY St Johns Lane Bedminster Bristol,
morisraysfinancialhousing@gmail.com. Wentworth Loan Affairs Inc
wentworthloans01@yahoo.com.hk. SKY HIGH LOAN LIMITED, York House, 45 Seymour Street,
London, W1H 7LX, sarah_maccain@8u8.com . HALIFAX LOAN INVESTMENT BANK
halifaxbankloan@gmail.com. Humphrey Bay, Capital Journey Financial Corporation
capitaljourneyfinancialcorporation_ln@live.com. Newt Loan Firm
newtfinancialcompany@gmail.com. Dr. Mrs Melissa Cooker Woods
melissa.cookerwoodsfinancier12@yahoo.com. Direct Finance and Loans (D.F.L),
d.financeandloan@btinternet.com. Capital Journey Financial Corporation,
capitaljourneyfinancialcorporation_ln@live.com. HALLING BERRY LOAN HOUSE
halling.berry2@gmail.com.
STANDARD LOAN COMPANY INT'L, Dr. David Lovatt davidlovat8@gmail.com. Jennifer White
LENDING COMPANY, Nigeria. EDMONDS LOAN INVESTMENT COMPANY H7BWP Sandholm,Bridge
End Rd Suffolk, IP28 8LQ Red Lodge Bury St,Yorkshire, mr.edmondsloanfirm@live.com. U-T
FINANCIAL LOAN LIMITED
U-T Building, Selly Oak City, State: Birmingham, London B29 6LG,
uniquetrustfinancialservice@googlemail.com. Lacaixa Loan Firm, Dublin
lacaixaloanagency@ymail.com. iPEX LOAN SERVICES 3 PARK SQUARE LEEDS WEST
YORKSHIRE LS1 4HR care.ipexloan01@hotmail.com. ROBERT CAGE LOAN SERVICES
robertcageloanservices@gmail.com. Intercontinental Finance and Loans (I.F.L)
intercontinental@oneuk.com . Direct Finance and Loans (D.F.L) dflender1@gmail.com.
11/11/2014 3:37 AM
15 of 37
http://interfraud.org/ni_fake_loans.htm
Ltd natwestfinance001@yahoo.com.hk. Continentail (sic) Loans, No. 2 Old Brompton Road, Suite
005 South Kensington, London SW7 3DQ, dano.express@yahoo.com. Gloria E Benitez, Mrs.
Gloria Loan Investment, mrsgloria.benitezloans@yahoo.com.hk. Wentworth Loan Affairs Inc,
wentworthdirectfinance02@gmail.com. FDC LOAN DEPT <ccfloandept@live.com>.
Dr. Anwar Ali Al Mudhaf , ABC Arab Banking, anwar.mudhaf@googlemail.com re Richard Brown,
Citibank, UK customerservice@citibank.it.tt. Chrysalis Loan, chrysalisloanfinance@live.com . Apex
investment <apex_investment@hotmail.com>. Sir Bill Hopkins, Oceanic Loans Firm,
oceanicloansfirm@sify.com. Freedom Finance Brokers, Cheshire, SK9 1AX,
mr.fmoorloanfinance@live.com. Legal Wise Loan Investment LTD, Garki, Abuja, Nigeria
legalwise.loans@hotmail.com. WEALTH LOAN INVESTMENT WLIC,
wealthloaninvestments@yahoo.com. VESSEL OF HONOUR LENDING FIRM where dreams come
TRUE, vessel-of-honour-lendingfirm@live.com.
11/11/2014 3:37 AM
16 of 37
http://interfraud.org/ni_fake_loans.htm
OSEMETI LOAN INVESTMENT COMPANY, Plot 125, FCT, Abuja , Nigeria, Mrs Ese Ose,
eseoseloans01@gmail.com. MICRO FINANCIAL FUNDS PLC, micro-financialloanplc@live.com.
Chris Brown Loan Company. OMO LOANS CO-OPERATION omoafabaloanlender@hotmail.com.
Easy Fast Loan Investment LTD easyfastloanlendingfirm2008@hotmail.com. POLAR LOAN AND
COMPANY offer@j-mail.info. European Loan Agency europeanloan001@ymail.com. Dalton Jakes,
daltonjakesfinancial2080@hotmail.com. GLAZE LENDERS COMPANY PLC
glazehomelenders@live.com. DOLPH HANN dolphloanlender@gmail.com. Dr Moses Ehimen Ehi
Investment Plc., drmosesehi@gmail.com.
OCEAN GLOBAL LOAN HOUSE, 14 Cabot Road Fulham , Nw6 4bt, ocean.gl@live.com. SUPREME
TRUST LOAN FIRM, revdansmithloanfirm03@gmail.com. DIAMOND FINANCIAL SERVICES
diamond.fiancialservices@gmail.com. Lexi Financial <lexi.financial@yahoo.co.uk> re
terry_martins99@yahoo.com, beck001s@yahoo.co.uk. GREENTREE MORTGAGE AND LOANS,
greentreemortgage.co.cc (tripod.com) . Lysmith Hopkins FINANCIAL INCORPORATION
lysmith_investment@live.com. PETERSON LOAN INVESTMENT LTD,
peterson.loanlenders@gmail.com . citibank.transferdpt002@yahoo.co.uk .
11/11/2014 3:37 AM
17 of 37
http://interfraud.org/ni_fake_loans.htm
MORRIS LEE LOAN FIRM, morrisleeloanfirm@live.com. Jeg kan hjlpe dig med ln, du har brug
for kontakt floradonaldsloanaid@hotmail.com. BRUNSON LOAN AGENCY. Eric Compere Loan
Trust ericcompere1@yahoo.com.hk. HARST LOAN FIRM harstloanfirm@gmail.com. LENDING
UNIVERSE LOAN COMPANY, lendinguniverse@gmail.com. CAPITAL ONE LOAN FIRMS,
capital_one_loanfirms@live.com. Fred Boot financeloanlender@gmail.com. Rolex Lee
rolexloans@rocketmail.com. MR AND MRS fenardo LOAN BROOKERS
mrandmrsfenardoloancorp@gmail.com.
11/11/2014 3:37 AM
18 of 37
http://interfraud.org/ni_fake_loans.htm
11/11/2014 3:37 AM
19 of 37
http://interfraud.org/ni_fake_loans.htm
drlunglee_investment@hotmail.com. blessing_loanlenders@hotmail.com.
11/11/2014 3:37 AM
20 of 37
http://interfraud.org/ni_fake_loans.htm
American Online Approval, 11 East Broadway New York, New York 10038,
AmericaOnlineApproval@gmail.com, Goulding, Harrison and Associates.
OCEAN FINANCE & MORTGAGES LTD, Ocean Finance & Marbales Universal S.L, Guardalahara,
Spain, christwill04@yahoo.com, oceanmarbalessl@madrid.com, re Ministerio De Economia Y
Hacienda. INDEPENDENT INVESTMENT REVIEWS LTD , 16-19, SOUTHAMPTON LONDON, WC1A
2A , davidmiller_uk@yahoo.co.uk.
11/11/2014 3:37 AM
21 of 37
http://interfraud.org/ni_fake_loans.htm
GABRIEL FRED, World help Finance Investments, 78 NEW BENIN, BENIN CITY, Nigeria, Africa ,
mrgabriel.loan@hotmail.com ("a certified loan lender"). MICHAEL STEWART LOAN FIRM, 15
Carlton Park, Narborough Leicester, LE19 0AL (not) michaelstewart_loanfirm@hotmail.com.
11/11/2014 3:37 AM
22 of 37
http://interfraud.org/ni_fake_loans.htm
smith4allfinance@gmail.com . Odia Mark , eXem Investment Loans, 117A Jalan Pudu, Kuala lumpur
Malaysia, odia.777@gmail.com. UNIONLOAN AND INSURANCE COMPANY,
unionloan_insurance@live.com. Loan Processor <ftml_loan@yahoo.ca>,
fastfunding4loans1@yahoo.ca. Chin Con Lee Gin, Simple Funding Loan Investment ,
agent.simplefunder@officeliveusers.com.
11/11/2014 3:37 AM
23 of 37
http://interfraud.org/ni_fake_loans.htm
Jubilee FINANCE INC, Cicilia Ibru, jubileeloans@live.com. TRECIA'S LOAN INVESTMENT, Trecia
Gregory, treciagregoryloanlender@live.com . Barr.CHIMA CHIKERE,
norton_finance77@yahoo.co.uk. Global Financial Services, 59 Taylor Ave. #3 Chatham, Ontario
Canada, N7L 2T7, gglobalfunding@aol.com. Mark Santos, santos_loanagency@hotmail.com.
Jeffery Stanfield, jeffstanfield@hotmail.com.
11/11/2014 3:37 AM
24 of 37
http://interfraud.org/ni_fake_loans.htm
Mrs Carol Line, mrscarolinevestment@gmail.com, re Wema Bank Nigeria Plc, 23 Ehimen lane off
Nepa benin City, Nigeria, Pablo Santors, mrpablosantors@consultant.com. tony jackson
<tonyfinancialcompany@yahoo.com>. Sovereign Finance, sovereignfinance_inc@yahoo.com.
Brownson holding Lender limited , gloria_brownsonlender@hotmail.com. Floyd Delaney
floyd_loanlender@yahoo.gr.
Ellis Howard Paige, ellis_loansagencys@hotmail.com . Silvio Jean Corporations,
silviojean11@yahoo.com.hk. Henry Williams Loan Investments ,
henrywilliams_loaninvestments@yahoo.com.hk.
Good-Heart Financial House, goodheartfinancialhouse@live.com,
goodheartfinancialhouse003@gmail.com. Otunba M. Olajide, Ocean Finance,
mol.ajide100@hotmail.com, ofgl001@msn.com. Hendricks Loan Service
<hendricks_loansservice@hotmail.com>. Ese Ose, "certified loan lender",
ese_oseloans01@hotmail.com. Wee Lisa <wee.loaninvestment@yahoo.co.uk>. FINANCIAL LOAN
COMPANY <info@privateloanservice.com>, mrbensonjohnson@live.com. ALLEN HOWARD
FINANCIAL SOLUTIONS, allen.howard_lenders@yahoo.co.uk. Sandra and Morrisson Loan Funding
Company
<sandmorrissonfundings@hotmail.com>, morrissonansandraloan@gmail.com. Mike Osas,
martins_lender@hotmail.com.
11/11/2014 3:37 AM
25 of 37
http://interfraud.org/ni_fake_loans.htm
11/11/2014 3:37 AM
26 of 37
http://interfraud.org/ni_fake_loans.htm
DANIEL WALTERS LOAN AGENCY, 17, Fullham Street, London, England, (not). PRIORITY
FINANCIAL SERVICES, Relay Point, Tamworth, Staffordshire, B77 5BR, Wade Roth,
wade_loanofficer@yahoo.com, Ron Meledandri. Brian Christopher(C.E.O) Capital Investment
Solution Company, brian_christopher_investment@yahoo.co.uk. Howard Thomas,
mrhowardthomas3@hotmail.com, 1717 Four Seasons Blvd., Hendersonville, NC 28792 USA. Barry
Chiles Financial Home, barry.chilesfinancialhome@msn.com.
11/11/2014 3:37 AM
27 of 37
http://interfraud.org/ni_fake_loans.htm
JOHNSON FINANCIAL INVESTMENT Tower 190, Level 33 65 Old Broad Street, London,
<prize_processing_centre031@yahoo.co.uk> aka johnsonfinance@yahoo.it.
LUBBOCK LOAN INVESTMENT LTD, 2 Parade Station, Barking Essex, England, Lubbock James
lubbockloan_lender@yahoo.com. mr. smart <smart.wilfordloans@yahoo.com>. Eric Savings And
Loan Company <ericphillips2000@yahoo.com> . James, wj21224progress@yahoo.co.uk . JERRY
BILLY LOAN HOLDINGS, contactjerrybilly@yahoo.it. Anthony Nosa (M.D) Lapo Investment
Agency, laon_customerservice@yahoo.com.hk.
Dr Desmond Chapman, desmondchapmanloanfirm@yahoo.com.hk. COOPERATE FINANCIAL
MANAGEMENT LOAN CORPORATION, Dr Switch Michael, Switch_loaninvestment@yahoo.co.uk.
Sliverbird Loan Fund, sliverbird.loaninvestment@gmail.com. JOHNSON FINANCIAL INVESTMENT,
(Independent Loan Brokers) Tower 190, Level 33 65, Old Broad Street, London,
johnsonfinance11@gmail.com.
11/11/2014 3:37 AM
28 of 37
http://interfraud.org/ni_fake_loans.htm
FRRED GABRIEL, Allen Finance Investments, SuitB #78 Downtown Avenue, Abuja Nigeria,
mrgabriel.loan@gmail.com. Henry Eranga, henryeranga_loaninvestments146@hotmail.com.
Wentworth Direct Finance , WentWorthUK@livingheal.com. UKCashLoansNow
<UKCashLoansNow@castlebrick.com>. Sam Parker, skyloanmanagement@hotmail.co.uk .
DONALD HILSCHER LOAN FIRM , First Floor, Stirling House, Muritala Muhammed Way, Garki
Abuja,
234 91 F.C.T, Nigeria, <mrdonaldlenders1@yahoo.com>. SMITH JACKSON , "a reputable, legitimate
& an
accredited private lender" smithloaninvestment_lender@yahoo.com. Chukuma Doller,
chukuma_doller5@yahoo.com.
Carthy Moore Lender, info@carthymoorelender.com. MegaFin megaafin@gmail.com. Steve
Okoh, Financial Aid <financial_aid1@hotmail.com>, Biz Biz <clarification25_20@hotmail.com>.
Investment Seekers Ltd , Angela Morin & Othmane Belafqih (Mane & Bela), Michael Wilkinson,
i.seekers.ltd@gmail.com, Legal Advisory Service Ltd <tlas_limited@yahoo.co.uk>, Benn Sharr, re
Hennex Investments.
Gary Morgan, garymorgan@ameinfo.com.
11/11/2014 3:37 AM
29 of 37
http://interfraud.org/ni_fake_loans.htm
Williams Brown, Clearwater Investments Finance Ltd., Hammersmith Grove, London W6 ONB, re
Sheikh Al-Saad , williamsbrownjr@aol.co.uk, re World Bank Multilateral Investment guarantee
agency (MIGA), saad mohammed-al-saad <saadmohammed25@gmail.com>.
Alexis Yorkie, <alexxyorkie@gmail.com> . JAMES GRANT FINANCE & LOAN INVESTMENT FIRM,
11/11/2014 3:37 AM
30 of 37
http://interfraud.org/ni_fake_loans.htm
Alliance Finance, 39 Stirling house, Simmons road, Woolwich, London, UNITED KINGDOM (not),
loanalliance_agent777@yahoo.co.uk. HILTON LOANS PLC, UNITED STATES OF AMERICA,
hiltonloansusa@yahoo.co.uk. Fred Will, loanenquiry.fredloan@gmail.com, FRED LOAN FIRM.
OCEANIC MERCHANT LENDING HOUSE, 55 Mark Lane London, England EC3R 4NE,
oceanic_merchant_house@yahoo.de. WILLSCOTT LOAN & INVESTMENTS,
willscott_loans_investments@yahoo.co.uk, aka willscott_55@yahoo.com ,
willscott_loan@consultant.com , Williams Scott . Carlos Smith, ROYAL HERITAGE LOAN
INVESTMENT COY., 5th Floor Cannon Bridge House
25 Dowgate Hill London BC2S 4EC royalheriatgeloaninvestment@yahoo.co.uk.
Musa Babangida <babangida_loans@yahoo.com>. World Loan Guild, Loan and Mortgage Scheme,
Suite 202 City Road, New up hills, London EC IV 2NZ, White Montezes,
<whitemontezes.firm@yahoo.ca>. Anthony Haman <anthonyhaman@yahoo.com>. United OPEC
Banks Group, unitedopecbanks.com, <opecbankers@petrodollar.com>.
11/11/2014 3:37 AM
31 of 37
http://interfraud.org/ni_fake_loans.htm
Vincy Van, TRESHOLDFINANCE COMPANY, Tower 190, Level 33 65, Old Broad Street, London,
vincy.treholdfinance@yahoo.co.uk. Park Thomas, Park Finance Investments,
info_parkfunds10@yahoo.com. Global finance Group Inc, Unit 10 Maples Estates, Wentworth
Road, Mapplewell, Barnsley S75 8DT, re 23 Bishop Lane, Douglas, Isle of Man, re Paul Skinner, re
<gfl_incorporation@yahoo.co.uk>.
Peter Harry, peterharryloancompany@yahoo.com.sg. Donald Credit And Securities Limited, No 12
Buckingham Dr, Middle Essex, London, England 5LW D12, info_donaldloans@yahoo.com. JERRY
POWEN FINANCIAL INVESTMENT, 26 York Street, London W1U 6PZ, mail@jpowenfinancialinvestment.assets.org.uk . MICHELLE NATT LOAN FIRM, ATTORNEY AT LAW AND
NOTARY PUBLIC, 10 JAUN, PI 80 PUETA 2, C/P 25005 MADRID SPAIN,
michelle_loaner22@yahoo.it. financingpackage@gmail.com.
Cheng Shao ZENG, C.E.O Of Loan Rendering, Nevada, Las Vegas, United States,
information.cheng@gmail.com , Cheng Inscape Finance (C.I.F.). BARR. KELVIN DAVIS , KELVIN
DAVIS LOAN INVESTMENT COMPANY, davisloaninvestmentcompany@yahoo.co.uk. JERRY
RAYMONDS, GLOBAL RESOURCES FINANCE COMPANY,
jerryraymondglobalresources2007@yahoo.co.uk. OCEANIC AGENT <oceanic_agent@yahoo.com>.
Mrs. Michelle Natt (Loan Agent) mrsmichelle_natt_loans@hotmail.com.
IFC Holdings LTD, Adrian Walton Gower and Rose Benedict Symes, Due Diligence Services LTD,
re E. IBENYE, John Tucker, OFCS Limited, Louise Kerhoat , Arran Funding LTD, Jersey, Channel
Islands, re Standard Chartered Bank Hong Kong, Yun Tian Trading Company. Kelvin Martins,
Basic Investment and Security Ltd, LONDON SW19 5DE. Methodist Insurance.
<global_insu@yahoo.com>. INVESTORS FINANCE COMPANY (HOLDINGS) LIMITED, C/O
INVESTORS IN THE COMMUN 3RD FLOOR 140 ALDERSGATE STREET
LONDON, EC1A 4HY. <ofcslimited@aol.com>. INVESTORS FINANCE COMPANY (HOLDINGS)
LIMITED, ifcholdings@gmail.com.
Abrahamson B. Selvin , lawservltd@lawyer.com Law Services Limited, 10c North End Road,
London, NW11 7PH, Lad, Parin parin.lad@barclayscorporate.com. Hoffman Rael, PADENHAM LTD,
115 CRAVEN PARK RD, LONDON N15 6BL, hoffmanrael1@yahoo.co.uk.
11/11/2014 3:37 AM
32 of 37
http://interfraud.org/ni_fake_loans.htm
Rev. Marvin Briggs, Treshold Finance Company, Tower 190, Level 33 65, Old Broad Street,
London, marvin.tresholdfinance@yahoo.co.uk, treshold.financezone@yahoo.co.uk. Richard
Barker <richard_barker78@hotmail.com>. George Cole, loanregistrationcompany@post.com.
BARR SPENCER MARTINS barri_spencermartins@yahoo.co.uk .
ROYAL HERITAGE LOAN INVESTMENT COY., 5th Floor Cannon Bridge House 25 BC2S 4EC ,
harrisonalphwlkr_loan01@yahoo.com.
MR RICHARD BARKER LOAN FIRM, 10 JAUN, PI 80 PUETA 2, C/P 25005 MADRID SPAIN,
Richard_barker78@yahoo.co.uk . GRACE FINANCIAL FIRM, gracefinancialfirm@yahoo.co.uk.
Equity Consultant Agency, Educating and Granting Of Loans, 641-gurney close, Barking, Essex
UK, oliv_brown001@yahoo.co.uk. Sir ELVIS OJIGA, elv.ojiga@yahoo.co.uk, elv.ojiga@hotmail.com,
elv.ojiga@gmail.com. NORTON FINANCE INVESTMENT, 26 York Street, London W1U 6PZ, United
Kingdom, awright.nortonfinance@yahoo.co.uk, SIR ALEX WRIGHT.
Taylor & co. Financiers and Lenders, Loans.Tcf@Gmail.com. Mrs. Wee Song,
wee_investment@yahoo.com. mjs financialservices <mjsfinancialservices@hotmail.co.uk>
Michael J Smith Financial Service. WILLIAM CHAMBERS AND ASSOCIATES (UK), 446 Middleton
Gardens, Middleton,
Manchester M24 1AB, England, williamcaauk@yahoo.co.uk.
TRESHOLD FINANCIAL COMPANY, Tower 190, Level 33 65, Old Broad Street, London, Scott West,
scottwest.tresholdfinancecompany@yahoo.co.uk. JANE FINANCIAL SERVICES, 3RD FLOOR
FEDERAL SECRETARIAT BENIN CITY EDO STATE, janeloanfirms@mail2finance.com. BISHOP
JOSEPH ARSENAULT , bishopjosepharsenault60@yahoo.co.uk, REV. RICHARD COLLINS, Church
Of Christ In England.
11/11/2014 3:37 AM
33 of 37
http://interfraud.org/ni_fake_loans.htm
Cheng Shao ZENG , Las Vegas (Nevada). Raymond Hamson, Sagittarius Finance . Anderson Majah
A.F.L of Loan capital investment. Frank Hendricks Emortgage Finders
FrankHendricks@headow.com. Richard Barker, richard_barker78@yahoo.co.uk. Fritz Mansion,
2nd floor, North Road W2SSQB London, www.fritzfinancial.8k.com, Financia Loan Service,
financialoanservice@yahoo.co.uk.
Dr. Nicolas Hilton, Nicon Hilton Financial Investment Ltd., mail_niconhilton@yahoo.co.nz. Richard
Barker <info@loanoffer.org>, richard_barker78@yahoo.co.uk. IGOTINVESTMENT Loan Company
/ Multiangles Loans Firm . louconsults@europe.com, Lou's Consults and Chambers .
igotinvestment@financier.com
Steve Hardy . Barrister Louis Daniels . MR SLIM, slim loan company plc, sammy_lenders@k.ros.
DEPT OF FINANCE LEASE, 26,LIVERPOOL,UK. MR MAC BRIDE , Korage Loan Organisation,
<koragelenders@yahoo.com> . Dr Wale Adesuyi <drwaleadesuyi@yahoo.com>.
11/11/2014 3:37 AM
34 of 37
http://interfraud.org/ni_fake_loans.htm
PATRICK FUSO FINANCIAL INVESTMENT, 9a Regal Way, Faringdon, Oxfordshire SN7 7BX, London,
United Kingdom, patrickfuso_financialinvestment@yahoo.co.uk. Church Of Christ In England, St
Johns Lane Bedminster Bristol, England BS3 5AY , UK, Bishop Manuel,
bishop_manuel07@yahoo.co.uk.
Mrs Amanda Cheres, "a private Loan lender and a cooperate financial for real estate and any kinds
of business financing" amanda_loanfirm@yahoo.co.uk, amandaloanfirm04@comcast.net, ITALY:
No 15 Pope Drive, Rome, Italy, NETHERLAND: No 65 Kempring AV,Amasterdam,Netherland,
AFRICA: No 65 new benin Rd, benin city, Edo state, Nigeria, UK: No 12 Dave drive, maryland,
11/11/2014 3:37 AM
35 of 37
http://interfraud.org/ni_fake_loans.htm
London, "The name of this highly esteemed company is AMANDA LOAN FIRM". Ofelia Pena,
LenderTree Refi, Ltd.
Sande Rubio - Banco de Espana, bancodeespana@consultant.com, Michael Spain michael_spaininvestment@yahoo.com, Calle Mostoles 15/B, 28925 Alconcon, Madrid . Pedro Harry
Gozanlex & Partners, Pedrogonzales & Associates, Attorney at Law & Notary Public, 10juan, Pi 80
puete 2, c/p 25005 Madrid Spain. Kevin Chang <kevinchang702@yahoo.com>.
Chris Peters, Nigeria, cpc_consultant@yahoo.com. michael spain
<michaelspaininvestment@yahoo.com>. Darick James investment,
darickams_loan_investment@yahoo.co.uk. fintrade8@gmail.com UAE .
benson thomas <benson_thomasloanworld2@yahoo.com>, 12 air port road benin city edo state,
Nigeria.
Bridgestone Finance <bridgestone_financeinvestment@yahoo.co.uk>, Mrs Anita Tom. Mrs Kings
Dons , Nigeria, <kings_loancompany@yahoo.com>, unionbanks_transfer@lycos.com.
11/11/2014 3:37 AM
36 of 37
http://interfraud.org/ni_fake_loans.htm
clinton george <clinton_grg@yahoo.com>, re INTERTEK, "I am not a scammer and i don't want
people to scam me,i have be hearing about scammers through internet,i must say at of twelve
disciple's there must be juda,so you should that every body are not equal, am GOD fearing
person.ok! i promised this transactin is going to be a successful one by the grace of GOD." 21
Airport Road, Benin, Edo, Nigeria.
Will Dubem, Mr Ogbe, willdubem@yahoo.com. Nicon Insurance Company Of Nigeria, 43B Zapa
Avenue, Iwolo Rd Ukah, Edo State, Nigeria, nicon_loandepts@yahoo.com. Rita owen
<ritaowen_loan@yahoo.com>. craig william <craigwilliamsinvestment@yahoo.com>. Mikky
Lenders <mikkylenders@yahoo.com>.
Mr. Clapp paki, re KARL FRANKLIN, LOAN FIRM RESPONSE AGENT,
loanfirm_responseagent@yahoo.com, loanfirm_responseagent001@yahoo.com . Edmund
Richards, pinac2@pinaclesavings.com, Pinacle Savings, PO Box 1450, Alexandria, VA. Langston
Bailey, Karen Ocklowsky, FIRST FEDERAL TRUST LENDING,
lucydaniels@firstfederallendinggroup.net.
11/11/2014 3:37 AM
37 of 37
http://interfraud.org/ni_fake_loans.htm
John Weston / IFA Group, UK. Please, before forwarding suspicious mail, check that you have included
FULL INTERNET HEADERS (see below). It is not always possible to respond to reports of fraud mail, but
appropriate action is always taken.
I'm not familiar with e-mail headers - show me what you need ...
11/11/2014 3:37 AM