Loan Scam
Romance Scam
MEDIN WECHSLER

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://scampolicegroup.com/first-for-some-advice-you-may-need

 

Romance Scam
Loan Scam

Medin Wechsler
(Probably from Cotonou, Benin, West Africa)

 

kreditfinanziert@gmail.com
kreditfinanziert@yahoo.com
huber_kredit@outlook.de

The scammer has also used the e-mail addresses:

joellaporte666@gmail.com
vanessadolores01@gmail.com
didierlacomb@outlook.fr
andrefrancois48@gmail.com
vignalgravier@gmail.com
varonealessandra01@gmail.com
marcelo24fernado@hotmail.com
financ222@gmail.com

Phone numbers: +22969487996
                               +33756811772
                               +33756814468
                               +33756809006

Website: www.francoisdubois45.canalblog.com FAKE!
Reported by Scampolice Group for shutting down

 

Facebook.com:

Medin Wechsler
https://www.facebook.com/medinmon.hounsou

Photo of Yvon Cousineau (Certified Real Estate Broker License AEO groupe sutton – synergies inc, Canada)

 

PROFILE INFORMATION:

Lives in: Nordhorn, Germany
Manages: Kreditmarkt (Link to Facebook fake loan page)

Facebook.com:

Kreditmarct
https://www.facebook.com/kredit.markt Fake Scam Page!

 

Facebook.com. INBOX:

Kreditmarct:

Hallo.
Meine Dariehensgewiihrung ist von 5.000 € bis 2.000.000 ‘E mit einem
angemessenen Satz von 2%, sehr einfache Bedingungenln
Partnerschaft mit Bankpartnern in der gesamten Europziischen Union.
unsere Kreditangebote sind von der Bank fijr die Sicherheit der Transaktion anjede Person
versichert. Kontakt: E-Mail: huber_kredit@0utlook.de
E-Mail: kreditfinanziert@yahoo.com
sind sie interessiert?

Google Translate:
Hello.
My Dariehensgewiihrung is from 5,000 € to 2,000,000 ‘E with one reasonable rate of 2%, very simple conditionsin Partnership with banking partners in the entire European Union.
our loan offers are from the Bank for the safety of Transaction to each person insured.
Contact: E-Mail: huber_kredit@0utlook.de
E-mail: kreditfinanziert@yahoo.com
are you interested?

 

ADDITIONAL CONTACT DETAILS

huber_kredit@outlook.de
MORE INFO
About
kreditmarkt est une société de prêt immobilier, locale et qui s’inscrit également dans le cadre de vos projets. la satisfaction de nos clients, notre première priorité.
Local business
allemagne
Berlin, Germany  (This is not a real address, it just points to Berlin)

Nicolas Neveu  LOAN SCAMMER

PROFILE INFORMATION:

Living in Ecuador
Date of Birth 15/10/ 1982

 

2. Norris Madalina
https://cava.fr/norris

Norris Madalina  LOAN SCAMMER

PROFILE INFORMATION:

Living in France
Date of birth 12/02/1992

 

Twitter.com

@darrontiburce
https://twitter.com/darrontiburce 

didierlacomb@outlook.fr‏ @darrontiburce 11 Dec 2017

Bonjour Je suis un particulier d’experts financiers en mesure de vous faire un prêt allant de 5000€ à 5.500.000€ pour un taux d’intérêt de 2 à 3% remboursable de 1 à 30 ans selon le montant emprunté. Email: didierlacomb@outlook.fr

Google Translate:

Hello I am an individual of financial experts able to make a loan ranging from 5000 € to 5,500,000 € for a rate of interest of 2 to 3% refundable from 1 to 30 years depending on the amount borrowed.
Email: didierlacomb@outlook.fr

 

Website: www.francoisdubois45.canalblog.com FAKE!

 

Francoisdubois45.canalblog.com:

http://francoisdubois45.canalblog.com

 

JE SUIS UN PARTICULIER QUI OFFRE DES PRÊTS A L’INTERNATIONAL. 3% Je suis un particulier d’experts financiers en mesure de vous faire un prêt allant de 5.500.000€ pour un taux de 3% l’an a toute personne capable de rembourser et avec des conditions qui vous faciliteront la vie. contacter: andrefrancois48@gmail.com

Google Translate:

I AM AN INDIVIDUAL WHO OFFERS LOANS INTERNATIONAL. 3% I am an individual of financial experts able to make you a loan ranging from 5,500,000 € for a rate of 3% per year to anyone able to repay and with conditions that will make your life easier. to contact: andrefrancois48@gmail.com

 

Other messages sent by scammer with same photo:

http://annunci.quotidiano.net/annunci-italia/finanziamenti/11/?textsearch=offerta

https://www.poneranuncios.com/franquicias/oferta-de-prestamo-entre-particular-peru-seria-lim-149351.html

http://www.elista.es/ads/prestamos-dinero-rapidos-y-faciles

OFERTA DE PRÉSTAMO ENTRE PARTICULAR PERU SERIA Lima Soy un particular serio y honesto que concede préstamos de dinero que van de 2000 $ a 100.000.000 $ tienen todas las personas que es en el están a la búsqueda de préstamo de dinero para cubrir una necesidad, regular una deuda, realizar un proyecto, reactivar sus actividades, más preocupación. Le ruego que usted directamente se pongas en contacto conmigo por correo electrónico para tener más información : E-mail: vanessadolores01@gmail.com

Google Translate:

OFFER OF LOAN BETWEEN PARTICULAR PERU SERIA Lima I am a serious and honest individual who grants loans of money ranging from 2000 $ to 100,000,000 $ have all the people who are in it are looking for a loan of money to cover a need, regulate a debt, carry out a project, reactivate their activities, more concern. I ask that you directly contact me by email to have more information: E-mail: vanessadolores01@gmail.com

Soy la Sra. VGINAL GRAVIER, pensiones y ex jefe administrativo de la hacienda pública en frances, un nivel de inversor particular ahora ofrece préstamos financieros entre 10.000 € y € 1 000 000 a todas las personas necesitadas o de capacidad para el reembolso con una tasa de interés del 3% a todas las personas con un buen carácter y capaces de pagar sin destruir su presupuesto mensual o anual. Gracias bien con para información.Quiere escribirnos ahora para tener más detalles Correo electrónico: vignalgravier@gmail.com

Google Translate:

I am Mrs. VGINAL GRAVIER, pensions and former administrative head of public finances in French, a particular investor level now offers financial loans between € 10,000 and € 1 000 000 to all people in need or ability to repay with a fee 3% interest to all peoplewith a good character and able to pay without destroying their monthly or annual budget. Thank you very well with for information.You want to write now to have more details E mail: vignalgravier@gmail.com

Ciao Offerta di prestito veloce: questo messaggio è rivolto a privati oa chiunque abbia bisogno di un prestito particolare per ricostruire la propria vita. Stai cercando un prestito per far rivivere la tua attività o per la realizzazione di un progetto, sia per comprarti un appartamento. Sono un particolare che concedo prestiti a tutte le persone in grado di rispettare le condizioni. Il mio tasso di interesse è del 2% all’anno. Se hai bisogno di soldi per altri motivi, non esitare a contattarmi per ulteriori informazioni. Individui seri e onesti. Grazie per avermi contattato E-mail:financ222@gmail.com Ecco il mio numero di whatsapp:+33756811772

Google Translate:

Hello Fast Loan Offer: This message is for individuals or anyone who needs a special loan to rebuild their lives. You are looking for a loan to revive your business or for the realization of a project, both to buy an apartment. They are a particular that I grant loans to all the people able to respect the conditions. My interest rate is 2% per year. If you need money for other reasons, do not hesitate to contact me for more information. Serious and honest people. Thank you for contacting me E-mail: financ222@gmail.com Here is my whatsapp number: +33756811772

Offerta di prestito alle migliori condizioni E-mail: varonealessandra01@gmail.com whatsapp:(+33) 756814468 Sono un privato, azionista di banca e direttore di molte imprese del posto. Sono un Madre nel mondo degli affari. dispongo di un capitale molto importante. Siete anche un privato, onesto e di buona moralità. In seguito alla nostra intervista con uno dei miei consulenti finanziari, abbiamo deciso di accordare prestiti che vanno da 5.000 a 1.000.000 per aiutare privati che non hanno purtroppo accesso alle banche con le loro condizioni difficili da riempire. E-mail: varonealessandra01@gmail.com

Google Translate:

Loan offer at the best conditions E-mail: varonealessandra01@gmail.com whatsapp: (+33) 756814468 I am a private individual, bank shareholder and director of many local businesses. I am a mother in the business world. I have a very important capital. You are also a private, honest and good morality. Following our interview with one of my financial advisors, we have decided to grant loans ranging from 5,000 to 1,000,000 to help individuals who unfortunately do not have access to banks with their difficult-to-fill conditions. E-mail: varonealessandra01@gmail.com

Fake scammer profiles also associated with this scam:

 

PlusGoogle.com:

1. Vanessa Dolores (vanessadolores01@gmail.com)
https://plus.google.com/u/0/104055555208862083034

 

PROFILE INFORMATION:

Vannessa Dolores:
Public
10 Jan 2017

Financial aid has all
Good Morning
Need Money with Urgency. You need money urgently to settle your debts, make your plans, pay a car, I can help you recover your smile, even if you are banned from banking. Let me know your needs and you will find yourself within 48 hours. For more information, contact me by
email: vanessadolores01@gmail.com

 

2. Emmanuel SIRI (vignalgravier@gmail.com)
https://plus.google.com/u/0/111506132386519496438

 

Google Hangout (vignalgravier@gmail.com):

 

3. Alessandra Varone (varonealessandra01@gmail.com)
https://plus.google.com/u/0/102000513341269437066

 

PROFILE INFORMATION:

Alessandra Varone:
varonefinance

Loan offer
Are you looking for loans with a 2% interest rate?
E-mail: varonealessandra01@gmail.com
whatsapp: (+ 33) 756809006

Alessandra Varone:
Italy

<3 Loan offer <3
You are looking for funding, either to revive your activities, to carry out a project, or to buy an apartment, but unfortunately the bank is asking you for conditions that you are not able to satisfy. I’m available a
grant loans ranging from € 2,000 to € 500,000 to anyone able to meet my conditions. the interest rate is 2% per annum.
Please contact me who needs a loan
E-mail: varonealessandra01@gmail.com
whatsapp: (+ 33) 756809006

Google Hangout (varonealessandra01@gmail.com):

 

Please be aware that all these loan scams will ask for an up front payment before you even get to a loan stage ( you never will get a loan because the scammer has no money to lend). NEVER SEND MONEY IN ADVANCE.  It is the classic “419  Advance Fee Fraud “.

 

Please DO NOT tell the scammer he is posted here!

 

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