Complaint about MCA Finance using 323-798-7919 or 705-806-2136
MCA or Mutual Co-operative Alliance is a Fake loan scam operation attempting to offer predatory or fake loans. Beware of any loan spam from
705-806-2136 or info@mcafinance.org
They lie about where they are located and use blackhat tactics to find "customers".
Scammer may also use fuller1122888@gmail.com as an e-mail or 323-798-7919 as a phone number.
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 |
---|---|
195.21.54.163 | 07/16/2020 - 09:34 |
71.70.139.234 | 07/23/2019 - 09:10 |
152.16.191.38 | 07/03/2019 - 12:35 |
89.249.65.253 | 06/06/2019 - 17:48 |
89.249.65.253 | 06/06/2019 - 17:48 |
216.81.94.71 | 05/28/2019 - 09:33 |
67.176.168.206 | 05/18/2019 - 17:34 |
67.176.168.206 | 05/18/2019 - 16:13 |
67.164.215.200 | 05/15/2019 - 17:43 |
173.191.241.52 | 05/12/2019 - 16:09 |
68.118.68.186 | 04/15/2019 - 16:43 |
68.118.68.186 | 04/15/2019 - 16:43 |
68.118.68.186 | 04/15/2019 - 16:37 |
66.87.70.1 | 04/04/2019 - 07:24 |
23.242.102.13 | 04/01/2019 - 14:00 |
24.21.225.55 | 03/25/2019 - 18:40 |
Comments
The email address
The email address fuller1122888@gmail.com is also being used to perpetrate a scam on Craigslist. The ad shows a picture of a yurt and lists options and a selling price. When somebody inquires, they are told that they can LOOK at the yurt AFTER they give a deposit via paypal to that email address. No matter how often the ads are reported and people bilked of their money, the ads keep popping back up! Robert Fuller / Robert Fuller are the names most recently given. Another name was Joseph Jones Peterson III, and the email address was jjones1122888@gmail.com
That was Robert Dill / Robert
That was Robert Dill / Robert Fuller
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