Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Nov 22, 2015 10:50 pm
From: Christian Terry - [email protected]

Below are my loan term and condition go through them and get back to me ASAP

LOAN TERMS AND CONDITIONS

This is to inform you that before you will be qualify in getting a
loan from company you will have to agree with some certain
condition which are listed below

1. That you must be above 18 years of age
2. You must be willing to pay back the loan funds within the due date
3. You must agree with the interest rate which is 6%
4. The Minimum about of loan funds we give out is $10,000.00 and the
Maximum amount is $20,000,000.00
5. I give our client 3 months of grace before they start making their
repayment of the loan funds
6. They will have to present a Collateral for the loan funds, if you
don't have you will have to get the Non-Collateral Document from our
company.
7. You will have to send us a scan copy of any of your ID CARD for
proof OF Identity
8. That you will be willing to contact the insurance company and get
the loan insured
9. We do 100% funding

If you are in terms with us then we can start with the processing of
the loan funds... Also below is my loan application form kindly fill and get back to me asap

Thank you

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 Tue Dec 08, 2015 1:12 am
Loan Scammer - [email protected]

From LinkedIn:
Xmas loans
Do you have deals that banks just can't fund? Here is what I'm lending on:

* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Real E??state Loans
• Comm??ercial property
• Residential housing ??
- 65% ARV rehab loans in 28 states and DC (1-4 unit properties)
- Purchase money to 65% of purchase price (1-4 unit properties)
- Commercial p??roperties nationwide
- Ground up construction loans in 28 states and DC
- Cash out to complete construction and on completed projects
- Same day transnational funding

Send your loan scenario .. same day answers
??

I lend Nationwide :

Brokers ALWAYS protected!

Submit your loan today!

??Regards
Christian Terry
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.
by AlanJones Sat Jan 02, 2016 2:09 am
Loan Scammer - [email protected]

From LinkedIn:
Hello I'm a private lender, you can reach at [email protected] For more details Thanks

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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