# Financial Scammer (Email) Fake Loans

**URL:** <https://techscammersunited.com/t/financial-scammer-email-fake-loans/38589>\
**Category:** Loan scams\
**Tags:** scammer\
**Created:** [January 23, 2026, 5:50pm UTC](https://techscammersunited.com/t/financial-scammer-email-fake-loans/38589 "2026-01-23T17:50:43Z")\
**Posts on this page:** 3\
**Page:** 1

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**Author:** ![gunit](https://techscammersunited.com/letter_avatar_proxy/v4/letter/g/898d66/32.png) [@gunit](https://techscammersunited.com/u/gunit)\
**Post date:** [January 23, 2026, 5:50pm UTC](https://techscammersunited.com/t/financial-scammer-email-fake-loans/38589/1 "2026-01-23T17:50:43Z")

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I see i have this fake loan scam.

* * *

**From:** Wave Lending Ltd \<[nick-nicholson@supanet.com](mailto:nick-nicholson@supanet.com)\>  
**Sent:** Sunday, January , 2026 08:05 AM  
**Subject:** REI Funding (uk)

```auto
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

```

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**Author:** ![ScammerRevolts](https://techscammersunited.com/user_avatar/techscammersunited.com/scammerrevolts/32/7880_2.png) [@ScammerRevolts](https://techscammersunited.com/u/ScammerRevolts)\
**Post date:** [January 23, 2026, 5:51pm UTC](https://techscammersunited.com/t/financial-scammer-email-fake-loans/38589/2 "2026-01-23T17:51:26Z")

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I have approved your other Topics, in the future please make sure to follow the guidelines when posting: [TSU Scammer Posting Guidelines!](https://techscammersunited.com/t/tsu-scammer-posting-guidelines/38458)

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<div class="post-metadata">

**Author:** ![gunit](https://techscammersunited.com/letter_avatar_proxy/v4/letter/g/898d66/32.png) [@gunit](https://techscammersunited.com/u/gunit)\
**Post date:** [January 24, 2026, 4:07am UTC](https://techscammersunited.com/t/financial-scammer-email-fake-loans/38589/3 "2026-01-24T04:07:50Z")

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