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efinancepartnersptyltd@gmail.com +61280062915 E Finance Partners PTY LTD
Date | 02/17/2023 |
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Fraudulent email | efinancepartnersptyltd@gmail.com |
Pseudonym | E Finance Partners PTY LTD |
Telephone | +61 2 8006 2915 (ou 0061280062915) (more info) |
Scam contents | Advance payment loan scam, contacts you via email with loan approved with a reasonable interest rate and terms, you proceed to sign a contract with a the company who has an official ABN and Australian Credit Licence. They then say you need to pay loan protection insurance upfront. For me it was $1100 AU and then they "disperse the funds" with a fake transfer receipt. They then try to hit you for further saying funds were seized by authorities for tax purposes. Then con you into spending more money to which I said no. They then say you must do this so they will deposit it in your account and transfer via wise.com to which I did and still nothing also another email they contacted me on was: agricorefinance@gmail.com |
Comment / Review | Bloodsuckers praying on people that are looking for Debt Consolidation.
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More info + |
telephone number analysis +61 2 8006 2915
Phone number type | Fix phone number |
International format |
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Country | Australia |
Territory | Sydney |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Keatz 03/21/2023 at 02:59 AM
Same group appears to be using: financesfundingsolution@gmail.com
up votedown vote
Keatz 03/21/2023 at 03:05 AM
They are fraudulently mimicking:
FINANCE FUNDING SOLUTIONS PTY LTD,
ACN: 149 734 387
ABN: 85 149 734 387
Credit License No: 403849
up votedown vote
Keatz 03/27/2023 at 01:37 AM
Now currently mimicking:
LTD Loans PTY LTD
Using Lteloans@gmail.com
up votedown vote
Keatz 03/27/2023 at 01:38 AM
Now currently mimicking:
LTE Loans PTY LTD
Using Lteloans@gmail.com
up votedown vote
Keatz 04/03/2023 at 04:04 AM
Currently mimicking:
FINANCE MONEY AUSTRALIA PTY LTD,
ACN: 152 357 741
ABN: 48 152 357 741
Credit License No: 411199
Voice: +61 488-875-191 (Monday - Friday)