Beware of "cash4u.com" - it is Fraudulent Website Operated by Scammers and Spammers

Posted: Dec 12, 2018 at 12:25 PM by info

----- Forwarded Message -----
Received this scam from:

"To: Advance America
Sent: Wednesday, December 12, 2018, 10:07:54 AM CST
Subject: Re: Loan Agreement

Referencing a loan for Joseph McCauley

Loan Approval Code: LMK151296

There's not an e-signature option on the form.

On Wednesday, December 12, 2018, 9:34:42 AM CST, Advance America wrote:

Hello,

We are from E loan Inc and the reason for this email is just to inform you that we have received your online application which you filed on our website which have been approved for you and the amount criteria is up to $8,000. So in order to fund in your account we would like to verify some information with you so kindly give us to contact on this below information.

As a company we do not believe in any upfront in form of cash, credit or debit card. Only a guarantee is required from the customer which your loan officer would tell how to process.
Please call at below mentioned number NOW to get money cash within 45 minutes!!!

Thanks and Regards,
Eric Williams
1 (913)937-7719 Desk
Manager-Loan Processing Department
NOTE:-

( Download Attachment to look the paper and terms and condition )
Attachments area"

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Posted: Oct 19, 2018 at 3:27 AM by an anonymous user from or near: Altus, Oklahoma, United States

They are using this email address: moneygramindia2018@cash4u.Com

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Posted: Oct 13, 2018 at 4:41 AM by an anonymous user from or near: Perth, Western Australia, Australia

Received this:

"From: Easy Loan
Reply-To:
Message-ID: <99438147.65969.1539280418323.JavaMail.zimbra@fiscaliatabasco.gob.mx>
Subject:"

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Posted: Oct 13, 2018 at 4:36 AM by an anonymous user from or near: Perth, Western Australia, Australia

Received this:

"From: Easy Loan
Sent: 12 October 2018 01:53
Subject:

We are certified, trustworthy, reliable, efficient, fast and dynamic.
We give out long term loan for 5-50Yrs maximum @ 2% interest rate,

For a Personal Loan
- Choose Between $2,000 and $900,000
- Choose Between 1 and 30 years to payback.
- Accept a Low APR of 2%

For a Business Loan
- Choose Between $10,000 and $100,000,000.00
- Choose Between 1 and 45 years to payback.
- Accept a Low APR of 2%

If you are interested do get back us with these information,

Your Name: =
Address: =
City: =
Country:
Phone: =
Amount Needed: =
Loan Duration:

Best Regards
Thomas Johnson"

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Posted: Sep 21, 2018 at 6:16 AM by info

Here is another scam:

---------- Forwarded message ----------
From: "Money Gram"
Date: Sep 21, 2018 3:15 AM
Subject: we have sent your money

WELCOME TO MONEY GRAM MONEY TRANSFER INDIA
174 QUEENS AVE NEW DELHI INDIA) DR DAVID KUM ,
DIRECTOR OF MONEY GRAM NEW DELHI INDIA REGION: ,
AMOUNT INVOLVED: ($3.5 MILLION)
PHONE NUMBER: 91 95825 27839

ATTENTION BENEFICIARY.

PLEASE YOU ARE ADVISE TO GO TROUGH THIS EMAIL CAREFULLY AND MAKE SURE YOU UNDERSTAND AND READY TO COMPLY WITH THE CONTENTS BEFORE REPLYING TO IT. WE THE MONEY GRAM MONEY TRANSFER ARE INSTRUCTED BY UNITED NATIONS / IMF AND YOUR COUNTRY EMBASSY HERE IN NEW DELHI INDIA TO TRANSFER YOUR UNCLAIMED FUND TO YOU VIA OUR SERVICE ''MONEY GRAM MONEY TRANSFER BECAUSE OF THE BANK AND COURIER COMPANY DELAYS IN RELEASING YOUR $3.5 MILLION USD TO YOU. THEY FORWARDED YOUR PAYMENT TO US HERE IN INDIA BECAUSE OF THOSE PEOPLE WHO DONT WANT TO RELEASE YOUR MONEY TO YOU FOR SELFISH INTEREST, SO YOU WILL BE RECEIVING $10,000.00 USD DAILY FROM MONEY GRAM NEW DELHI INDIA UNTIL IT COMPLETE THE CORRECT AMOUNT ($3.5 MILLION).

HERE IS THE INFORMATION OF THE DAILY $10,000.00 USD WE SENT TO YOU TODAY

SENDERS NAME: MIKE JESSY
FIRST NAME: MIKE
LAST NAME: JESSY
MONEY GRAM REFERENCE NUMBER: 769***18
AMOUNT SENT: $10,000.00

THE ABOVE $10,000,00 USD WE SENT TO YOU TODAY IS ON HOLD AND WILL REMAIN ON HOLD UNTIL YOU SEND US OUR GOVERNMENT TAX CHARGES OF $190.00 BEFORE WE CAN RELEASE THE FIRST $10,000.00 USD FOR YOU TO PICK UP, WE CAN'T GIVE YOU THE COMPLETE $10,000.00 USD MONEY GRAM REFERENCE NUMBER UNTIL YOU SEND OUR GOVERNMENT TAX CHARGES $190 SO TRY AND UPDATE US WITH THE $190.00 USD TO ENABLE US PROCEED ON YOUR COMPLETE PAYMENT RELEASE IMMEDIATELY,

NOTE: THE REASON WE WANT YOU TO SEND US THE $190.00 USD IS THAT WE TRIED TO DEDUCT THE TAX FEE OUT OF YOUR FUND BUT THE IMF MINISTER ADMINISTRATOR TRUST FUND OF INDIAN TOLD US THAT NO ONE HAS ACCESS OVER YOUR FUND AS IT HAVE BEEN SIGNED AND STAMPED THAT NO MONEY SHOULD BE DEDUCTED UNTIL IT GETS TO YOU TO AVOID ANY MISUNDERSTANDING BECAUSE IF ANY ONE HAS ACCESS TO THAT IT WILL INVOLVE YOU LOOSING YOUR FUND, YOUR TOTAL AMOUNT $3.5 MILLION USD IS HERE IN INDIA WE WILL RELEASE THE FIRST 10,000.00 USD IMMEDIATELY YOU SEND THE TAX CHARGE $190.00 USD.

MEANWHILE YOU ARE REQUIRE TO SEND US THE GOVERNMENT TAX CHARGES WHICH IS $190.00 USD ONLY FOR THE $10,000.00 THAT WE HAVE ALREADY SENT TO YOUR NAME TODAY, BECAUSE WITH OUT THAT YOU CAN NOT PICK THE MONEY AS IT IS ON HOLD BECAUSE OF THE UNPAID GOVERNMENT TAX. BELOW IS THE INFORMATION YOU WILL USE TO SEND THE $190 USD VIA MONEY GRAM BEEN OUR GOVERNMENT TAX CHARGE.

RECEIVER NAME: MIKE JESSY
FIRST NAME: MIKE
LAST NAME: JESSY
COUNTRY: INDIA
CITY: NEW DELHI
ADDRESS: 174 QUEENS AVE NEW DELHI INDIA
PHONE NUMBER 91 95825 27839
AMOUNT: $190.00

CONTACT EMAIL: moneygramindia12018@cash4u.com

RECONFIRM YOUR INFORMATION AGAIN TO AVOID ANY MISTAKE

FULL NAME:.
YOUR COUNTRY:.
FULL ADDRESS:.
YOUR AGE: .
YOUR OCCUPATION:.

Yours In Service
Dr David Kum
Director General Money Gram Money transfer India ®
EMAIL: moneygramindia12018@cash4u.com
PHONE NUMBER: 91 95825 27839

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