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ELLINAS FINANCE GROUP LLC

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ELLINAS FINANCE GROUP LLC Reports & Reviews (1)

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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.

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