Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Feb 13, 2015 12:50 am
Yes. You are right. It's for transfer within USA okay. Please can you
tell me the country you are from now and which country do you live

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 Fri Feb 13, 2015 4:41 am
Listen carefully is like you are not understanding me here okay, I
said it is against our company policy to give out our real bank
account to people because of those hackers so that they will not hack
our company account okay, if you really need this loan now go out
there and send the fee through western union or moneygram office
okay.customers have been using it to send fee to us and you are not
the first okay and once we receive there fee we make the loan transfer
to them okay

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 Sat Feb 14, 2015 3:40 am
you are not seriouse with this loan and I think you are taking me for granted

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 Tue Feb 17, 2015 12:53 am
am still waiting for your response.
thanks
mr 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 Fri Feb 20, 2015 12:40 am
I will send you my company account first thing tomorrow morning okay

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 Fri Feb 20, 2015 11:30 am
This is my company account number okay, once you send the fee just
send me the prove of payment once you send the €250 okay

Name of the Bank: Wells Fargo Bank
Account Holder Name: Renee A. King
Account number: 57453665XX
Routine Bank Code: 121042882
Bank Swift Code or BIC: WFBIUS6S
Bank Address: 5610 Lake Isabella Blvd.-Po. Box2656 Lake Isabella, CA 93240
BLZ Phone: (760) 379-4335 or (800) WELLS
Bank Country: USA

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 Feb 22, 2015 4:19 am
Okay, thank you very much okay and get back to me once they are done okay


Okay, thank you very much and I await your response once they are done
with it okay

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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