Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Wed Nov 18, 2015 5:20 pm
[email protected]

Hello,

Are you looking for a business loan, personal loans, mortgages, car
loans, student loans, debt consolidation loans, unsecured loans, risk
capital, etc. ... You are in the right place for
Your loan solutions! I am a private lender who lends
Individuals and businesses loans at a low and affordable
Interest rate of 2%. Contact us by email: [email protected]

Loan application.

Your full name:
Address:
Country:
State:
Loan Amount Needed:
Sex:
Loan Duration:
Phone:
Monthly income:
The exact date you need the loan:
Occupation:
Have Applied for loan before:

God bless you


Hello,
You have to get an Auction Account with my banks so that your loan can be processed immediately. Fill in the details below. Your loan Contract Will be sent to you as soon as possible.

Email:
Full name
Occupation:
Male sex:
Address:
State :
Country:
City:
Date of birthday:
Amount Of Loan
Payment of loan
Copy of your Identity Card or Pass Port


Hello,
An Auction Account is an online banking account which you much open with our firm, This will enable you transfer the loans amount to your bank account once your loan is deposited in your Auction Account. so you have to fill in the details below so that we can get your online banking Account ready.


In regards to your mail, yes i shall forward you the bank details once your loan is deposited in your Auction Online banking account with my bank so that you can proceed with the transfer into your bank account.
Mean While before we effect that you have to agree with the loan contract immediately.
Best Regards,
Philips Walker.


Hello,
This is your loan agreement document, once it is agreed and signed a copy of an insurance approval document will be insured to you before we can effect the transfer of your loans to your Bank Account.
Link to Certificate View


In regards to your mail, you can proceed with the loans by sending us a passport of you and make sure you sign the Agreement document as well as the payment for the cost of insurance approval and the registration of your loans.
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by Karla Newbury Wed Nov 18, 2015 7:37 pm
Hello,
Are you doubting my company? you can not expect me to do what ever you say okay, you need the loans, my company has an accountant you can pay to, but you can not pay to the companies account because the money is going to be used in the insurance office to seek the approval of your loans.
This is our bank details but do not do payment to it old woman

Account name : <SNIP>
Bank Name: Bank of America
Account Number: <SNIP>8609
Swift code: <SNIP>
by AlanJones Fri Apr 08, 2016 5:16 am
Spam posted by a loan scammer on a website's guestbook:
Hello Am Mrs Flora Eric, We are a Legitimate and reliable loan lender. we give out loans on a clear and understandable terms and conditions at 3% interest rate. From 00 to 00000 USD, Euro And Pounds Only, We give out Business Loans, Personal Loans, Student Loans, Car Loans And Loans To Pay Off Bills, or start up a business, If you you are interested, Contact us with loan information at this email: [email protected]

God Bless You.
Regards,
Mrs Flora Eric
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.

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