Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Dec 07, 2015 12:15 am
Loan Scammer - [email protected]

From LinkedIn:
We finance 100% Home Equity Loans..No Hidden Fees. Bad Credit, Okay. Approved In
24 hours. Funding In 5-7 Days. With over a decade in real estate lending, we have been involved in all different types of lending including wholesale, correspondent, retail, and private or hard money lending for both residential and commercial properties. We have a wide range of knowledge and experience working with different asset classes, and have financed everything from your traditional first time home buyer, to complex, private equity, time sensitive 1031 Exchange transactions on commercial properties. As a private equity lender, we have the flexibility to accommodate most scenarios with the intent of ensuring the success of the borrower. Do note that we finance only home equity loans. Contact us at [email protected] to discuss your loan scenario.

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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