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report scamCountry | United States |
State | Maine |
City | Kuching, Sarawak |
Address | 3rd Floor, Lot 142 & 149, Bangunan W.S.K |
Phone | 6-011-3337-1327 |
Website | http://islamicloanfinance.com/ |
Islamic Loan Finance Group Reviews
They have a representative in the US who never answers and when he does engage, it appears to be Nigerian. The contact in Malaysia is Razak Bin Mahmoud, the US representative is unknown (518-282-2595, the recipient for the fee is Nadarasan Anandan, Malaysia. Do not waste your time with these scammers. All aliase"s probably.
These scammers location is unknown. Do not waste your time. Website: Islamicloanfinance.com, Ph: 6-011-3337-1327, US Contact: Phone/Text: 518-282-2595. They are the typical internet fraud. Send them your deal and they send a contract back within the day. Of course they ask for the loan security fee. They wanted the fee sent to Nadaraasan Anandan, Malaysia via Western Union. I would guess all the names are alias's (Fisctional) since none of their information is verifiable.