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  • Report:  #913042

Complaint Review: Loan_bi.limited@consultant.com

Loan_bi.limited@consultant.com Offcoe@nehu.ac.in Loan scam via email by , Internet

  • Reported By:
    AnonymousJoe — New Mexico United States of America
  • Submitted:
    Tue, July 17, 2012
  • Updated:
    Tue, July 17, 2012
  • Loan_bi.limited@consultant.com
    Internet
    United States of America
  • Phone:
  • Category:

After applying for loan information from money mutual a couple of weeks later I received an email with sender name off or and it shows the address as offcoe@nehu.ac.in which was tracked to a university in India HOWEVER, this info appears to be spoofed (faked) as once u hit reply it loads an email address of Loan_bi.limited@consultant.com. THIS IS A SCAM, FRAUD OR WHATEVER YOU WANT TO CALL IT! I am not sure if they are just probing for identity theft or trying to account numbers but stay away for your safety and watch who you give your info to, I have done more tracking on the issue and contacted the company who hosts email for consultant.com who is owned by world media who uses mail.com to host their emails. I contacted email.com to stop the account and provided the info to them.

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