Advance fee loan scams and fraudulent loan sites.
by Gus Fri Dec 04, 2015 11:03 am
[email protected]

Also using the name Arnold Collins Kumar (see this thread) - same email but different address.

This is notify that Mr.Arnold Collins Kumar from INDIA is Currently
offering Loan to the needy at low rate of 2% and with no credit check,
they also offer Personal loan, debt consolidation loan, venture
capital, business loan,education loan, home loan,or loan for any
reason if you are interested contact them with the following details.

Name:
Country:
Loan Amount Needed:
Duration:
Sex:
Age:
Phone Number:
How did you hear about them:
Thanks.
Mrs.Doris Wilson.


Posted online 4 Dec 2015.

Fake passport provided by scammer:

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by Gus Fri Dec 04, 2015 12:39 pm
The scammer is receiving bank transfers to this account:

Name: Mus*** Ben***
Bank: State bank of India
Account Number: 33192******
Branch: Karnataka Bellary Hospet
Branch address 97, Station Rd. Hospet-583201, India
IFSC:SBIN0000763

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