Updated 2 days ago on . Most recent reply
Ann McCluskey, Strand Park Limited UK, CAREFULL, FRAUD LENDER, SCAM LENDER
THEY USE THE NAMES, Ann McCluskey AND Jonathan Evans. FRAUD LOAN SCAMMERS, FAKE LENDER name is Strand Park Limited UK. This is an Advanced Fee Loan Scam. These people are using Facebook Groups to find people in need, they promise the loan to them, then the fake documents are emailed, then the Zelle transfer for fees are started. Low amounts, from $400 to $1600. But this adds up. Never send anyone money for a loan. If you can't Google them, get them on the phone, visit them in a real office setting, it's always a scam. Ann McCluskey is the Fake Broker, Jonathan Evans acts as the Fake Attorney, StrandPark, Strand Park Limited, Strand Park Limited UK, All Fake Names Using Facebook Groups, FAKE loan approvals, advanced fees, using fake documents, fake lender, all fraud, all a scam London W1T 5DS United Kingdom I have the emails and fake documents to prove this scam. |
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