Advance fee loan scams and fraudulent loan sites.
by DDT Sun Aug 16, 2015 1:15 am
[email protected] john Jacob Carlson promises loan then constantly asks for more and more money and never produces the loan. works with a person named Lucky Governor out of Nigeria
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by Bryon Williams Sun Aug 16, 2015 1:21 am
Welcome to Scamwarners,

Can you please post the emails sent to you.

Please get your loan locally.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Sun Aug 16, 2015 1:31 am
From a classifieds site

Ever wondered when and how you will be able to get a loan without stressing out too kuch. We all have different needs and no matter how smart we are, There comes a time when we are in need. Well, That is why i am here. I have different loan programs to meet your needs. I am a private lender offering loans for those unable to get personal, business & conventional mortgage loans. Loans are typically 10-12% interest, Extended terms with a 3-6 month guarantee. Since you will be working directly with me (the lender), I can immediately quote the exact terms of the loan and can close in as little as 7 elapsed days.

Kindly contact me via email describing your request (Name, Loan amount, Loan Duration ) and your phone number and I will promptly respond and I will fill you in with the details.

Starting from $10,000 - No Credit Check!

Minimum paper work required!

We can meet to make arrangements.

Contact Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Sun Aug 16, 2015 1:33 am
Fake LinkedIn profile https://www.linkedin.com/pub/daq-group/b0/320/2a8

Daq (Greg Peter Fundings) Group
Financial Institution at Daq Group Private Funding


I am a direct lender with funds ready to fund your needs, I offer personal, business, bridge loans, mortgages & lines of credit. My goal is to offer the most competitive lending options to my clients and to provide the best customer service. I do not want to close just one deal—I want build a relationship that will grow for years to come.
​​

I have a 9 year track record delivering private money or hard money loans to sophisticated borrower I fund quickly and efficiently

No hidden fees.
Competitive rates for hard money loans
I deliver hard money loans when you can’t fund conventionally

A loan gives you access to the cash you need today, and lets you repay those funds over a period of time. In exchange for this convenience, you'll need to pay extra fees in the form of interest.
Here are two basic categories that most loan types fall into – Unsecured and Secured.

Once you decide what type of loan and the amount you would like to request, you are ready to apply for your loan – and you have the option of applying at my office or right here online.

All you need to start with is your name, phone number, loan amount & loan duration (in terms of years)

[email protected]
​​
Loans Made Pursuant to United States Finance Lenders Law Cfll# 603J798


APPLY FOR A LOAN TODAY AND SAVE YOUR HOME,BUSINESS ,GET BACK ON YOUR FEETS !!!!!!!!

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by DDT Sun Aug 16, 2015 10:55 am
John Jacob Carlson

Image
by DDT Mon Aug 17, 2015 12:12 am
John Jacob Carlsons Linkedin
https://www.linkedin.com/profile/view?i ... Token=lufR
John Jacob Carlson
Private lending solution at Acess Aid Financials
Jefferson, ColoradoFinancial Services

Private lending solution
Acess Aid Financials
August 2013 – Present (2 years 1 month)Jefferson, Colorado Area
I am john Jacob Carlson, are you seeking for finance in other to solving your financial issues.
am a private lender and my loan programs are (personal loan,real estate loan,commercial loan,
flip/repairs loan,debt consolidation loan, collateral loan) e.t.c.
For more info contact [email protected]
Call or text me on 713 496 2519
713 496 2519
Last edited by DDT on Fri Aug 21, 2015 4:35 pm, edited 2 times in total.
by DDT Mon Aug 17, 2015 12:26 am
Last edited by DDT on Wed Aug 19, 2015 8:10 pm, edited 2 times in total.
by DDT Mon Aug 17, 2015 12:28 am
[email protected]

Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022

WE DONE

NO REFUND AS FAR AS YOU ARE CONCERNED

IF YOU ARE NOT MAN ENOUGH THEN LET HIS KILL HIMSELF

JOHN
Last edited by DDT on Mon Aug 17, 2015 10:39 am, edited 1 time in total.
by DDT Mon Aug 17, 2015 10:38 am
[quote="DDT"][email protected] john Jacob Carlson promises loan then constantly asks for more and more money and never produces the loan. works with a person named Lucky Governor out of Nigeria[/THEN REFUSES TO REFUND ALL THE MONEY THEY TOOK]
by Bryon Williams Mon Aug 17, 2015 9:01 pm
The scammer will never return or refund your money.

His threats are useless. He is mad because your post is making him lose other victims.

Please stop all communications with scammer and repost the emails he sent you. This will help potential victims avoid losing money to this scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by DDT Mon Aug 17, 2015 9:58 pm
Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 < [email protected] >


I have responded and now its almost 9am i havent heard back from you,

I want to make this fast for us,our usa office is so jammed and if payment is been sent there it wouldnt be verified on that and that would bring a set back to your transaction this is why i gave you that details.

Kindly let me know what the update is

Regards,

John
by DDT Mon Aug 17, 2015 9:59 pm
Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]>

You said i should help you for $10,000 which would cost $500 you asked if you can pay $200 to get it i said no and that you should remit $300 and pay $200 later.

This is the only way we can do this

John
by DDT Mon Aug 17, 2015 10:03 pm
Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]>

The fact is that I can't do nothing till we complete this fee

So I would advice I hold this active till on the 30th an once you get the fee over I would make sure you receive some part of your payment same day due to its your birthday

I want to complete this with you

So work towards it and keep me posted

John
by DDT Mon Aug 17, 2015 10:06 pm
Daq-Group (Loans & Mortgages) Tucson, Arizona. United States .(520) 686-7022 <[email protected]>

Below is the payment info

Receivers name ; otojareri governor

Address ; 212 rivers

Country ; Nigeria

Amount ; $500

Test question ; color

Answer ; yellow

John

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