The names, emails, offers … everything is a facade to hook victims. The message is always the same: loans of up to $ 10 million, no guarantors needed or mortgages with interest rates of only 1%. They circulate massively in ads on websites and through social networks. Facebook is the main platform.
“I am particularly financier. I grant loans to people with financial difficulties. Amounts from US $ 1 000 to $ 10 million. Please contact me by email,” Paula wrote yesterday on that platform. Another user claimed in that same space. “Do you need money? Banks deny your loan requests? Please write to our email. quick and easy disbursements.”