SUSPECTED SCAM!

Other Scam
efinancepartnersptyltd@gmail.com +61280062915 E Finance Partners PTY LTD

Date02/17/2023
Fraudulent emailefinancepartnersptyltd@gmail.com
PseudonymE Finance Partners PTY LTD
Telephone+61 2 8006 2915 (ou 0061280062915) (more info)
Scam contentsAdvance 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 / ReviewBloodsuckers praying on people that are looking for Debt Consolidation.

More info +

telephone number analysis +61 2 8006 2915

Phone number type
Fix phone number
International format
  • +61 2 8006 2915
Country
Australia
Territory
Sydney