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Tel. No. +905347874936
Posted: Mon May 15, 2017 4:40 am
by Scam Investigator
Domain Name:
Megabills Financial Services
Email Address:
info@megabillsfs.com
Domain:
megabillsfs.com
Telephone Number:
+905347874936
Type of Scam:
Fake Website
This domain has been reported as fraudulent in the Artists Against 419 database.
Re: Tel. No. +905347874936
Posted: Fri Sep 14, 2018 7:14 am
by Scam Investigator
Telephone Number:
+905347874936
Email Address:
usmanoman@consultant.com
Type of Scam:
Loan Scam
Spammy scammer post on LinkedIn:
My investor can help you with the funding you need for your projects through our private individual angel investor.
The funds will be provided to you as investment loan at just 3% interest return per annual. The loan will be structured according to the number of years you need it but must not exceed 22 years maximum including 2 years of moratorium. The first 2 years is the grace period which is to allow enough time for constructions where the need be and enough time for proper start-up.
The closing will be done in person within the confine of the bank and funds will be transferred to your account via bank to bank swift wire transfer.
Contact me at
usmanoman@consultant.com or call me
+905347874936 for more information's .