Complaint about Loan Scammer 480-282-8992 and worldwidefundservice@gmail.com

This cyber criminal is under investigation for operating loan scams online using classified websites to find fraud victims.

Scammer's phone number is (480) 282-8992
Scammer's e-mail address is worldwidefundservice@gmail.com and nc8451648@gmail.com

Recent Visitors to this Spammer's Page

Below you will find a list of recent visitors to this page, it will often include people that have been targeted by this particular spammer or scammer or perhaps the criminal himself. We filter (hide) IP addresses of criminal investigators and police organizations that use this database.

Hostname Timestamp
54.89.27.201 05/12/2018 - 13:41
54.80.217.80 03/19/2018 - 00:38
34.203.75.237 03/04/2018 - 07:48
94.200.236.218 03/01/2018 - 06:47
138.197.202.197 03/01/2018 - 06:47
54.36.148.215 02/13/2018 - 17:18
151.82.111.145 02/05/2018 - 17:35
212.3.194.20 01/31/2018 - 07:00
39.40.186.99 01/22/2018 - 05:22
54.226.41.91 01/18/2018 - 05:42
218.55.91.66 01/13/2018 - 22:51
59.189.49.92 01/11/2018 - 01:00