Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Nov 30, 2015 12:03 am
Loan Scammer - [email protected]

From LinkedIn:
WE OFFER BANK LOAN AT 2% AND BANK GUARANTEE.
. 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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by AlanJones Mon Dec 07, 2015 12:21 am
Loan Scammer - [email protected]

From LinkedIn:
WE OFFER BANK LOAN AT 2% AND BANK GUARANTEE.
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 Dec 12, 2015 5:40 am
Loan Scammer - [email protected]

From LinkedIn:
WE OFFER BANK LOAN AT 2% AND BANK GUARANTEE
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 Tue Feb 23, 2016 12:36 am
Loan Scammer - [email protected]

From LinkedIn:
WE OFFER BANK LOAN AT 2% AND BANK GUARANTEE.
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 Thu Mar 31, 2016 12:06 am
Loan Scammer - [email protected]

From LinkedIn:
WE OFFER BANK LOAN AT 2% AND BANK GUARANTEE
Email: [email protected]
Skype: getfundedinteruk

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 Thu Apr 07, 2016 2:17 am
Same Skype ID, different email address.

Bank Guarantee Scammer - [email protected]

From LinekdIn:
LEASE BG/SBLC, MT-103 and FRESH CUT BG/SBLC.
We also offer BANK LOANS.
Contact: [email protected]
Skype: getfundedinteruk

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 Wed Apr 13, 2016 1:40 am
Bank Guarantee Scammer - [email protected]

From LinkedIn:
Bank Instrument, Lease BG, SBLC, MT103, Fresh Cut and Mtns.
Cash Loan and CREDIT LINE.
contact: [email protected]

Our BG/SBLC Financing can help you get your project funded, loan financing by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding: For further details contact us with the below information.

Thank you,

INTER UK LTD
Email: [email protected]
Skype: getfundedinteruk

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 May 17, 2016 12:15 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
Bank Guarantee And Cash Loan Available.
LEASE and PURCHASE BG/SBLC with flexible procedures.
MT-103 One way and Two ways also available.
We also monetize at 70% to 80% LTV

Contact: [email protected]
Skype: getfundedinteruk

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 Thu Jun 02, 2016 2:06 am
Bank Instruments Scammer - [email protected]

From LinkedIn:
I offer BANK GUARANTEE and CASH LOAN with flexible procedures within few Banking days.
Monetization also available @ 80% to 90% LTV
LEASE BG/SBLC, MT-102 (One and Two Ways) PURCHASE BG/SBLC

Contact: [email protected]
Skype: getfundedinteruk

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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