Overview

[email protected]

Information by Research TrustFinance

There is no evidence that "[email protected]" is a legitimate company. It is an email address used by an individual or group to contact potential victims with unsolicited loan offers. The typical operation, based on public reports, involves promising a loan regardless of credit history, but requiring the victim to pay an upfront fee for "processing," "insurance," or "transfer costs." After the fee is paid, the entity ceases all communication, and the promised loan is never disbursed. The use of a free, non-corporate email provider like Hotmail is a significant red flag for financial service providers.

Founded in
United States

United States


Industry

    Financial

  • Other ServicePRIMARY