If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by thebomb263 Sun Oct 11, 2009 5:49 pm
ok here is another new loan scam that is going around.But this one usually comes right after you might have applied for a loan through a company other than DBL that you thought was a genuine loan referral now I know everyone should know not to fall for these but sometimes when people have applied for a loan and they get these kind of emails they assume they are from the loan company they filed through so here is the email i got


Hello,

I am David baker, I am a private loan lender, I give out loans on a clear and understandable terms and conditions, I give out all kind of loans at a very low interest rate of 3%. Readers should note that this offer is for serious minded individual, firms and companies. Do not let this opportunity pass you by. Get your loan to solve your financial problems and establishing new business, interested individuals, firms and companies should please contact me via E-mail at [email protected]

*INFORMATION NEEDED FROM YOU AS A BORROWER..*

1::Full Name=======
2::Country=========
3::Phone Number===
4::Loan amount=====
5::Loan Duration===
6::Loan purpose====
7::Monthly Income====
8::Occupation====
9::Have You Ever Applied Before====

**Contact us now via Email: [email protected]

Kings Regards
Mr. David Baker
Baker Loans/ CEO


most people are probably not going to fall for these scammers evil trick to get your hard earned money and know not to ever give out their personal information to people. They will real you in and then ask for some kind of upfront fee to be sent western union to secure your loan is probably what you will be told or to pay for the transfer fees however for the few people that are thinking about actually falling for these tricks please dont it is a scam!!!!
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by Peta Sun Oct 11, 2009 11:14 pm
HI and welcome to the forums. Thanks for posting the information, it may just help to prevent someone else from being scammed.

And of course the scam would play out pretty much exactly the way you've described it. I've noticed that loan scammers often have a bank account or two up their sleave so it's possible that the victim will be told to send fees by bank to bank transfer. In any case it is still advanced fee fraud.
by Ralph Mon Oct 12, 2009 12:42 am
A search on a section of script shows an assortment of identical emails with different names Click Here

Mr Lawson James
+2348056328208


Mr rolis
[email protected]


Mr Dennis Brooks
[email protected]


There were lots more, you can see them by clicking the link above
by sheeley01 Sat Nov 20, 2010 7:02 pm
I received an identical email and am having financial issues and then this great offer came thru. I turned it over and over in my head and am really glad that I googled the sender and found this website. I wonder how many people have lost their last dime to a scammer like this guy? Thanks so much for not allowing me to be his latest victim! This website is the best!

Melissa

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