Larry Walters, Cash Float

De Master Yoda

Emeritus
@lili. Welcome to AFI. You have given us an email address. Do you have a website address?

We need more information to be able to check fully however several questions pop up for example, if they are a genuine finance organization why are they reduced to using a FREE email service like Gmail?

So far I have not found a website , only advertisements on FREE forums, this is another red flag.

  • Postname : larrylarry
  • Requirement : Services
  • Condition : new product
  • Post date : 13 Mar 2017
  • Latest Update : 13 Mar 2017 00:13:39 time.
  • Address : lane 4646 tress avenue
  • Country : Classified Ad posting Zambia
  • Telephone no. : +260976515000
  • Email : cashfloat88 @gmail.com
Fast Approved Loans, Bad Credit Welcome..100% Guaranteed
Consolidation Loans upto 2m Rand @ 2%(No Credit check,same day pay out)
I know of NO genuine lender who welcomes bad credit as they are ALL in the business of making money NOT losing it on bad risks.

Please read the good advice here: https://www.antifraudintl.org/threads/why-your-loan-mail-is-probably-fake.11385/

Sorry but the chance of getting a genuine low interest loan over the internet is almost zero.
 

Miyuki

Administratrix
Staff member
https://plus.google.com/101768777555945822512, in English and Portuguese. So 2 different emails so definitely a scam.

Hello,

Apply for a quick and convenient loan to pay off bills and to start a new financial project at the cheapest interest rate of 2%. Do contact us today via E-mail: cashfloat49@gmail.com with the loan amount needed. Our minimum loan offer is $5,000.00 to $50,000,000.00USD . we are certified ,registered and legit lender . You can contact us today if you are interested in getting this loan, contact us for more information about the loan process. Process like the loan terms and conditions and how the loan will be transferred to you. we need your urgent response if you are interested.

KINDLY FILL AND SUBMIT THE LOAN APPLICATION FORM BELOW:
Your Name:____________________
Your Address:__________________
Your Country:__________________
Your Occupation:________________
Loan Amount Needed:____________
Loan Duration:__________________
Monthly Income:________________
Cell phone Number:______________
Have you applied for a loan before: ______________
If you have applied for a loan before, where you treated honestly? where are the company located?...

email: cashfloat49@gmail.com
Best Regards
Mr. Larry Walters
 

lili

New Member
That's all the info I have so far. I'll try n ask them the website address. Thanks

https://plus.google.com/101768777555945822512, in English and Portuguese. So 2 different emails so definitely a scam.

Hello,

Apply for a quick and convenient loan to pay off bills and to start a new financial project at the cheapest interest rate of 2%. Do contact us today via E-mail: cashfloat49@gmail.com with the loan amount needed. Our minimum loan offer is $5,000.00 to $50,000,000.00USD . we are certified ,registered and legit lender . You can contact us today if you are interested in getting this loan, contact us for more information about the loan process. Process like the loan terms and conditions and how the loan will be transferred to you. we need your urgent response if you are interested.

KINDLY FILL AND SUBMIT THE LOAN APPLICATION FORM BELOW:
Your Name:____________________
Your Address:__________________
Your Country:__________________
Your Occupation:________________
Loan Amount Needed:____________
Loan Duration:__________________
Monthly Income:________________
Cell phone Number:______________
Have you applied for a loan before: ______________
If you have applied for a loan before, where you treated honestly? where are the company located?...

email: cashfloat49@gmail.com
Best Regards
Mr. Larry Walters


wow.... It does smell fishy
 

De Master Yoda

Emeritus
I have a feeling that is not the website belonging to the people you are in contact with. The people you are dealing with still appear to be scammers.
 

Sapphire's Strike

Administrator
Staff member
https://www.fca.org.uk/news/warnings/cash-float-clone
Clone firm details
Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK:

Cash Float (clone of FCA authorised firm)
Telephone: 0800 0148 189, 0203 1297 796, 0190 4211 128

Email: cashfloat49@gmail.com

Be aware that the scammers may give out other false details or mix these with some correct details of the registered firm.

DETAILS OF THE REAL FIRM OF LENDERS

FCA authorised firm details
This FCA authorised firm that fraudsters are claiming to work for has no association with the ‘clone firm’. It is authorised to offer, promote or sell services or products in the UK and its correct details are:

Firm Name: Western Circle Ltd, trading as Cashfloat
Firm Reference Number: 714479
Address: Office 8, 2A Highfield Avenue, NW11 9ET
Telephone: 0203 757 1933
Email: client-service@cashfloat.co.uk
Website: www.cashfloat.co.uk
 
D

david87068945

Guest
cash float loans does not exist the name itself LARRY WALTERS should ring off warning bells no telephone contact details cashfloat49@gmail.com email address linked to fraud cashfloat88@gmail.com. why would you use a .com address for a business in sa and not co.za
 
F

Freda

Guest
Is Larry Walters loan lender in Pretoria or Cape town. What is the business address. There is a contact number. email. cash float88@gmail.com
 
M

Ms Sorina

Guest
Hello everybody just want to know who did the payments to this Larry Walters now using Cash-Direct with cashdirect3@gmail.com and did the so called payments to them for the bank Lloyds bank? Then later reserved a transfer slip that your bank confirmed if the money is in you got to give it 2 to 4 working days to reflects on Forex so you can confirm the action before it appears in your account. If anyone have gone so far and not received the loan or money within the 2 to 4 working days on Forex please confirm for then it can be called a scam and it will safe me to wait the extra 2 and half days to go pass for the maximum days to wait?
Thanks all
 

Miyuki

Administratrix
Staff member
The answer is that it's a scam from the first email you received. The things about Forex are just smoke and mirrors. there is no loan to be found with him.
 
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