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They use generic isps - e.g., yahoo.com, gmail.com, live.com, hotmail.com, etc3. They pose as English investors, barristers and bankers but their English grammar and spelling are often poor.4. They insist on payment of a fee or expense before you are funded OR send you funds and demand that you immediately pay the required fee/ expense from the money you are sent (i.e. These companies are victims insofar as their reputations suffer at the hands of the scammers. JEX FINANCIAL INVESTMENT LIMITED Queen's House,14 Fitz Road, Wales CF24 OUY. A contact familiar with the fake loan and investment scams has this advice: "Over time, the marks are becoming less dumb and refuse to pay front fees for funding. Loanix Limited, Kuala Lumpur, actually MOSH LOANS, badmus street, ikeja, Nigeria.
The scammer then backs up and 'arranges to have the fee paid by a third party' so the mark can pay the fee from funds provided. What they seek is to pay with the equivalent of a 'hot check' and get the mark to pay the fee before the deposit bounces... The scammer is willing to fund you without any apparent due diligence.2.