Advance fee loan scams and fraudulent loan sites.
by Gus Tue Nov 17, 2015 6:58 am
[email protected]

"Berja Aklilu"
HERE IS MY TESTIMONY ON HOW I GOT MY LOAN.

My name is Mr. Berja Aklilu, a citizen of USA. I have been scammed by 6 different Internet international lender, they all promise to give me a loan after making me pay several fees which yield nothing and amounted to no positive result. I lost my hard earn money. One day as i was browsing through the internet with tears on my eye, i came across a testimony of a man who was also scammed and eventually got linked to a legit loan company called LOAN AID INSTITUTION, where he finally got his loan. So, i decided to contact the same loan company and then told them my story on how i have been scammed by 6 different lenders who did nothing but to cause me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. I filled the loan application form and proceeded with all that was requested of me and I was given a loan amount of $210,000 USD by this great Company (LOAN AID INSTITUTION) managed by Mr.PETER MOORE and here i am today happy because LOAN AID INSTITUTION has given me a loan. So, i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact LOAN AID INSTITUTION now for your loan via email: [email protected]


Posted online 16-Nov-2015
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by Gus Mon Nov 23, 2015 11:29 am
The above scammers are receiving payments in this bank account

Bank Name: Royal Bank Of Scotland
Bank Address: 2, Old Town Str, Plymouth, PL11DP, UK.
Acct Name: R. J. G.
Acct Number: 11xxxxxx
Sort Code: 162819
IBAN: GB20RBOS16281911xxxxxx


(name and account number details have been obscured).
by Gus Mon Nov 30, 2015 6:23 am
Here is another bank account this scammer is using:

Co-operative Bank, Old Town Street, Plymouth, UK
Name on account: R.J.G.
Sort Code: 08-92-49
Account Number: 14xxxxx5.
IBAN: GB46CPBK08924914xxxxx5.
by AlanJones Sun Dec 18, 2016 3:15 am
From: Wilson Terry - [email protected]
Other Email: [email protected]

WELCOME TO LOAN AID INSTITUTION

A REGISTERED AND LICENSED COMPANY UNDER THE MINISTRY OF FINANCE. WE
OFFER LEGITIMATE LOANS OF ANY KIND. THEY ARE QUICK AND AFFORDABLE WITH
INTEREST RATE AT JUST 2.4%

OUR PACKAGES INCLUDE;

*Home Loan
*Auto Loan
*Mortgage Loan
*Business Loan
*International Loan
*Personal Loan
*And Much More

DO NOT HESITATE TO CONTACT US via: [email protected] IF
INTERESTED AS YOU WILL, IMMEDIATELY, BE REFERRED TO OUR LOAN FINANCIAL
CONTROLLER OPERATIONS MANAGER. AND YOUR LOAN WILL BE PROCESSED WITHIN
3 BUSINESS DAYS.

(CONTACT FINANCE DEPARTMENT)
NAME: PETER MOORE
Email: [email protected]
LOAN AID INSTITUTION.

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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