Financial Scammer (Email) Fake Loans

Scammers Loan scams
1

I see i have this fake loan scam.

From: Wave Lending Ltd <[email protected]>
Sent: Sunday, January , 2026 08:05 AM
Subject: REI Funding (uk)

Hello,

I'm  a private lender financing fix-and-flip, single/multifamily properties, buy-and-hold investments, commercial real estate, and business loans.
I offer up to 100% financing (purchase + rehab) at   8% fixed rate with no prepayment penalties and 7-15 business day closing.
For brokers and referral partners, I pay 2.5% commission on funded deals. If you're looking for funding or want to partner as a referral source, let's connect. 

Best Regards,
Nicholson
WhatsApp: +44 7380 303481
2

I have approved your other Topics, in the future please make sure to follow the guidelines when posting: TSU Scammer Posting Guidelines!

3

Ok thanks. I will get this all figured out soon enough!

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