ELLINAS FINANCE GROUP LLC Reports & Reviews (1)
ELLINAS FINANCE GROUP LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for ELLINAS FINANCE GROUP LLC, help other victims by adding it!
Scammer's address 3617 North Albemarle Street Arlington VA 22207 USA, Arlington, VA 22207, USA
Scammer's email [email protected]
Victim Location ON L5M 2K9, CAN
Total money lost $3,400
Type of a scam Advance Fee Loan
CLAIMS TO BE LOAN PROVIDER AGAINST A SMALL FEES FOR INSURANCE OF LOAN PRIOR TO TRANSFER. ASKS FOR MONEY THEREAFTER FOR CLEARANCES LIKE SEPA, ORIGINATION FEES, ANTI-TERRORIST CLEARANCE ETC. CLAIMS TO BE REGISTERED IN USA BUT ASKS THE FUNDS TO BE SENT TO SOUTH AFRICA. PROOF OF ADDRESS AND ID IS FAKED USING OTHER COMPANY NAME.