Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Apr 25, 2015 5:05 am
You must be very stupid and foolish person did you think I am begin you to make the payment for the transfer bank to complete your loan transfer?? To hell with you don't even think I am going to grant you this loan again because you are on grateful person, you are not capable to pay back the loan even when you receive your loan amount Okay.

I know how many of our customer who receive their loan amount yesterday from the transferring bank, I am God fearing Man, God will bear me witness that I was really willing to grant you this loan amount but due to your doings right now you made me field up okay.

I will inform the transferring bank right away to have your loan papers transfer file cancel because you are not serious to receive your loan amount okay.

Just for get about the loan because if you really in need to grab your loan funds, you could have use the bank details I sent you to remit the transfer cost to the bank for immediate transfer of your loan funds okay.

Best Regards,
Mr Ray John.

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 Sat Dec 05, 2015 1:06 am
Loan Scammer - [email protected]

From LinkedIn:
Mr Ray Loan Company
November 1986 – Present (29 years 2 months)

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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