FINANCE AND ASSET LEASING LTD Reports & Reviews (1)
FINANCE AND ASSET LEASING LTD Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for FINANCE AND ASSET LEASING LTD, help other victims by adding it!
Scammer's address Thieme And Co. 18 Thorne Road Doncaster DN1 2HS
Scammer's email [email protected]
Country United States
Victim Location DE 19709, USA
Total money lost $1,000
Type of a scam Advance Fee Loan
They use bitcoin to draw your money from various address such as:
*** *** And their signature looks as follow:
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Please confirm the receipt of this last email?
Feel free to ask any questions, we are ready to answer you.
One good deal/business deserves another.
We are here to assist you financially, not otherwise.
Thank you and best regards!
GIBSON, Ian
Director: FINANCE AND ASSET LEASING LTD.
Information Desk
Finance and asset leasing ltd
Loans and financial services
Company reg number: 06446378
Website: www.premiumfinancehouse.com
Email: [email protected]
Phone:+441254313351
Working days: Monday- Saturday (Sundays closed)
Address: Thieme And Co., 18 Thorne Road, Doncaster, DN1 2HS.
Company registration/license number: 06446378
FINANCE AND ASSET LEASING LTD is a finance/loan company and considers correspondence by email to be a non-secure method of communication. Therefore, you should not rely upon the content of this message without independent verification. Any opinions expressed in this email are those of the individual and not necessarily the Company. The Company accepts no liability for this email and any files transmitted with it. This email and any files transmitted with it, including replies and forwarded copies (which may contain alterations) subsequently transmitted from the Company, are confidential and solely for the use of the intended recipient. If you are not the intended recipient of this transmission, please be advised that you have received it in error and that any use is strictly prohibited. If you have received this email in error please notify us via email to [email protected]
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They have also submitted bank accounts that are probably one time accounts that enable to withdraw as soon as payment is made to clean the system and the following details are used to scam people into paying the fee.
Account Name: - Nisarat Pukkarawek
Account Number: - 8352366558
Bank Name: - Siam Commercial Bank (SCB)
Bank Swift: - SICOTHBK
Bank Address: - No. 9 Rachadapisek Road, Bangkok 10900 Thailand
PAY DIRECTLY TO THE RESPECTIVE ACCOUNT DETAILS ABOVE, ATTACH AND SEND A
PAYMENT TELLER/REFERENCE FOR US TO PROCEED.
ACCOUNT NUMBER: 323483004038
ROUTING NUMBER: 021300077
ACCOUNT NAME: ANN M DEGRAAFF
BENEFICIARY ADDRESS: lyman st. Buffalo NY 14206
BANK ADDRESS: 8550 Transit Rd. East Amherst NY 14051
SWIFT CODE: KEYBUS33
PAY DIRECTLY TO THE RESPECTIVE ACCOUNT DETAILS ABOVE, ATTACH AND SEND A PAYMENT TELLER/REFERENCE FOR US TO PROCEED.
And should you ask them to send the money via Western Union, they use the following info:
You can use this details for the payment.
Name:- Nutcharin Kunkaeo
State:- Northaburi
City:- Bang Bua Thong
Zip Code:- 11120
Country:- Thailand
They have taken $1000 dollars worth of bitcoin from me and don't want to refund it, asking for an additional $1000 for I don't know what reason while the contract stipulated that they will only receive 0.5% of the $100,000 loan requested. Then, said it can only be 1% and we paid the one percent, just to be scammed and they stopped all communication.