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Evan H. Samlin

A.k.a. Demarion Dickerson (etc... many fake aliases)
Fraudster, Loan Shark, Spammer / Male / Center-Right

Evan H. Samlin is a center-right Fraudster and Loan Shark and Spammer who is a citizen of United States, and has been associated with the following entities as either a significant contributor, participant, promoter, or beneficiary, according to our OSINT research:

Brands: , ,

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Events:

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Education:
Subreddits:

Google Adsense:

Google Analytics:

Google Analytics (2):

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Google Analytics (5):

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Google Analytics (7):

Google Analytics (8):

Google Analytics (9):

Google Tag Manager:

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Google Tag Manager (4):

Google Tag Manager (5):



Public references:

https://track.bestfundsource.com/login.php .. powered by the Send In Bulk illegal spam agency

 

partner cousin Ian Samlin

https://rocketreach.co/ian-samlin-email_80665314

https://www.benzinga.com/21/07/21967035/with-small-businesses-being-left-to-fend-for-themselves-close-guidance-is-needed-says-reil-capital-c

 

https://www.reilcap.com/author/re_admin1/page/8/

https://archive.is/X6L7n

https://www.bbb.org/us/ny/new-york/profile/financial-services/reil-capital-llc-0121-180802

https://data-lead.com/person/name/Evan+Samlin/id/230886049/v/9ede9

 

https://dnslytics.com/domain/topbusinesscapital.com

 

== spam email

RE: Help getting funding?
External
Inbox

Demarion Dickerson in**@topbusinesscapital.com
Thu, Jun 24, 2021, 3:33 PM
to info

You Are Approved!
Congratulations! Your business has been pre-qualified for a small business loan up to $350,000 – unsecured in as little as 14 days!

 

No Collateral Required
Expedited Closing
No Upfront Fees
100% FREE Consultation
Get FREE Info Here
Want to get your loan?
Do you need funds for your business? Have you been turned down by normal lending channels? We can help!

Get the FREE details HERE!
If these emails get annoying, please feel free to unsubscribe.

 

==

 

 

 

bestfundsource.com same as topbusinesscapital.com

https://800notes.com/Phone.aspx/1-480-514-7506

https://www.abuseipdb.com/check/209.126.111.210

http://www.earthreflections.com/spam/143_11967_K_250_149

https://bgp.he.net/net/209.126.111.0/24#_dns

http://diswww.mit.edu/menelaus/athena10/17679
Bennett Bradford
http://niepodam.pl/wiadomosci/50211054





https://wellnut.com/person/Evan-Samlin-CzESHLAB ... diff


more evidence
https://www.abuseipdb.com/whois/192.42.118.104
https://archive.ph/2021.06.27-222331/https://track.bestfundsource.com/login.php

>> https://www.google.com/search?q=%22bestfundsource.com%22


Review this person (edit or delete anytime):

One thought on "Evan H. Samlin"

  1. Jesse Nickles says:
    Jun 27, 2021 at 10:39pm

    Evan is a loan shark who sends out illegal mass email spam campaigns from anonymous accounts trying to troll the web for takers of his fraudulent “business” loans… an incredibly stupid person, hopefully the feds arrest this guy sooner than later

    Update Apr 2022: Evan is now harassing me via email to delete this page, pretending like he has no idea that his employees are mass spamming thousands of Americans… typical American d*******g tactic of thinking you can outsource accountability

    Update #2: Evan now says he supports free speech and my right to expose fraud online, meanwhile he now submitted takedown requests to Google… you can’t make this stuff up!

    Update May 30, 2022: And there you go:
    https://www.lumendatabase.org/notices/27588923#

    Evan is a liar, here is his fraudulent leadgen spam software: https://archive.ph/2021.06.27-222331/https://track.bestfundsource.com/login.php

    Evan tried to hurry and delete the REILCAP branding from his fraud software, but luckily we archived it!

    now deleted >> https://track.bestfundsource.com/login.php

    Reply

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