Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Dec 10, 2015 3:34 am
From: Randy Smith - [email protected]

Hello Customer,

Do you still need the loan? i want you to know that we will soon be
going on xmas break, and if you still need your loan you have to get
back to me now so that your loan can be transfer to you before the
xmas break okay.

Regards
Mr. Randy Smith.

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.
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by AlanJones Thu Feb 11, 2016 12:16 am
From: Vera Lopez - [email protected]
Other Email: [email protected]

MY SUCCESS STORY

I am Mrs.Vera Lopez from California USA, i want to use this great
medium to thank Mr Randy Smith for his kindness upon my life and that
of my family. for granting me a loan of $500,000.00 to finish the
building of my house and to start a new business, I never thought this
day would come through that i will be able to finish the building of
my house and to own a business of my own as i was scammed earlier by
several loan companies who made me pay some huge amount of money
promising to grant me loan but at the end they me of my money and gave
me nothing in return, i was frustrated and promised not to have
anything to do with any internet lender again until a friend told me
about Mr Randy Smith , though i did not believe him, i tried and
emailed Him for my loan and to my greatest surprise he gave me a loan
of $500,000.00 to finish the building of my house and also to pay off
my debts, i am happy that today i am a proud owner of a house and and
a business of my own. I thank God for Mr Randy Smith who is a God
sent to me and the world in general. I want to advise all loan seekers
today to email Him via: [email protected] and be free from
scams on the internet.

Mrs.Vera Lopez

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 Nov 13, 2016 2:57 am
From: Randy Smith - [email protected]

My Dear

I want you to let me know if you are still interested for me to
proceed with the transfer of your loan because we are now compiling
the list of those customers that will receive their loan this year as
we are about to go on Xmas holiday very soon, so i will want you to
let me know if your name should be included for you to also receive
your loan finally okay.

Regards
Mr. Randy Smith

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 Thu Jan 26, 2017 12:48 am
From: Randy Smith - [email protected]

DO YOU STILL NEED THE LOAN ?

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 Wed Mar 15, 2017 1:21 am
From: Randy Smith - [email protected]

Hello Customer,

I hope all is well with you and your family? why the sudden silent?
you have to let me know if you are still interested in securing this
loan from my firm or not.

Regards
Mr. Randy Smith

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.

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