The same entry is found on africa.tradeholding.com, which is in fact the same website as tradeboss.com. So is gulfbusiness.tradeholding.com.
Through such entries scammers try to convince investors they are a banking institution ready and willing to provide them with huge loans - on the sole condition that the victim will pay upfront fees. These fees can easily amount to tens of thousands of dollars. The loan, it will be clear, is never made available. The transaction ends as soon as the victim has paid the upfront fees.
Here is a quote from someone who found the false entry on tradeboss.com:
I personally have not any damage through these criminals. I don't accept to pay any sort of up front fee. Up to know, I have received many same/similar proposals which usually come from web based e-mail accounts such as hotmail, yahoo.com, gmail, etc.
Anybody with a little Internet education should now how companies establish their official sites and arrange for e-mail address for their employees - certainly not through free services as hotmail! There is plenty of facts in such proposals to make one suspicious.
I advise everybody to search the net and checking who is who. Otherwise, I am asking for official appointment and you can imagine results!
Regarding this guy
Andrew Caird Attention! There is no Mr Caird at KAS BANK!
Sales/Loan Manager
Kas Bank(Loan Unit) Attention! There is no loan unit at KAS BANK!
5th Floor, 10 Old Broad Street
London EC2N 1AA United Kingdom
Mob:+ 44-703-5931-989, Fax:+ 44-756-389-0996 Attention! don't contact!
Email: info@kasbankloan.co.uk Attention! don't trust this address!
Website:www.kasbank.com - this website is the official website of KAS BANK - there you can read KAS BANK is not in any way involved in business financing.
