+447407649394

[DodgyDialersReport]

This topic gives information about the telephone number +447407649394, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +447407649394

Telephone number +447407649394 has a country code of 44, which indicates that it is from United Kingdom. The dialling code (74076) indicates that the number is a mobile number. The original service provider was "Vodafone Limited".

Visit UKAreaCodes.info for more information about telephone number +447407649394

[DodgyDialersReport]

Telephone number +447407649394 is being used as part of a Loan Scam by someone claiming to be "Paul McCann", from Capital Funding One Limited and using the email addresses paul.mccann@capitalfundingoneltd.com and cfonltd@gmail.com. The telephone number is included in the following Loan Scam email that is being sent to victims:

Dear Dear [Redacted]

Good day . We are in receipt of your mail dated 9th April 2024. We are ready to finance any of your projects .
Sir, our Deal sizes up to $50.000:00 Minimum Funding --- $500,000,000 Maximum Funding * Rates as low as 2% both home and
overseas. * 3-25 year terms * Broker friendly * Closing typically in under 7-14 workings day * for either personal or business loans,

.
Terms

1. Our loans are given at a much subsidized interest rate of 2%. There is the
possibility of monthly repayment, bi-annual repayment and annual repayment.

2. We do not charge fees on the processing of the loan.
All processing fees, bank fees, attorney fees are paid solely by us.

3. However, in the event a borrower has no collateral within the UK, such a
borrower will be required to secure a payment protection insurance premium.
This is a one time insurance payment, which is paid directly to the insurance
company. This is the only cost, which the borrower will incur and it is paid,
before the loan is approved for payment. After the signing of the loan and
insurance contract, the insurance premium is paid, before the loan is
transferred via SWIFT 103.

4. Objective: The purpose of the insurance is to ensure that both parties, the
lender and the borrower, are protected in the event of a default on either side.
In the event that the borrower is unable to meet the monthly payback date,
the insurance company will step in.
Similarly, the Insurance company guarantees that the Lender follows all of
the conditions of the loan arrangement.

5. The maximum loan tenure is 25years. We do approve a 2years( 24Months) grace period for business loans within 3 to 9 years. For businesses above 9 years would attract a 1 year grace period.

6 Find attached the company Loan Application complete the form and send it back to us so that we will be able to give you the loan calculation and our terms and conditions. Including the loan repayment plan

7 your specimen copy of your valid international passport ID or any form of identification for verification exercise send it via Email attachment

As we progress with the loan application process we will give you the insurance company contact ,

If you are okay, kindly get back to me, so that we can proceed with the drafting
of the offer letter and Loan contract/agreement, for both of us to sign

Regard

Mr Paul McCann
Capital Funding One Limited
Cheshire House Gorsey Lane.
Widnes Cheshire
England WA8 ORP UK
WhatApp : +44 7407649394
Email; paul.mccann@capitalfundingoneltd.com
cfonltd@gmail.com

The email was sent from the email address "cfoneeltd@gmail.com".

The fake domain capitalfundingoneltd.com is not registered.

The email is an example of an Advance Fee Fraud Loan Scam with promises of a loan being available to the victim regardless of their personal status and credit history. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.