Juicy lips: Can anyone tell me honestly if the Catlin Refinance Institute is a scam?
Does anyone know if the Catlin Refinance Institute is a scam as their email they sent me and their “website” don’t look very proficient. Also they are registered in Nigeria which immediately send alarm bells ringing.
Answers and Views:
Answer by the kid
Nigeria? How would a company in Nigeria help you refinance in the US?
Scam. The only company that can help you refinance is a mortgage company. An american one.
Answer by Kittysue100% SCAM
Here is a list of every single registered financial institution in Nigeria
https://www.cenbank.org/supervision/finstitutions.asp
As you can see, there is NO such company as Catlin Refinance in Nigeria
The REAL Catlin has NO offices in Nigeria – you can see all of their operations here
Answer by Buffy Staffordshire100% scam.
There is no Catlin Refinance Institute.
There is only a scammer trying to steal your hard-earned money.
The next email will be from another of the scammer’s fake names and free email addresses pretending to be a banker and will demand you pay for made-up fees, in cash, and only by Western Union or moneygram.
Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
Now that you have responded to a scammer, you are on his ‘potential sucker’ list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram.
You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information.
Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don’t bother to tell him that you know he is a scammer, it isn’t worth your effort. He has one job in life, convincing victims to send him their hard-earned cash.
Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer.
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