Advance fee loan scams and fraudulent loan sites.
by Karla Newbury Tue Dec 15, 2015 6:11 pm
[email protected]
https://www.facebook.com/peachyfinancecompany/

To apply for online loan you just need to contact Peachy Finance on [email protected] or www.facebook.com/peachyfinancecompany


PEACHY FINANCE COMPANY
General Consultant
Head Office
Reg Number: DDF479375
Licensed Number: 335005AS
Ref: EA-ASL/655OYI/04/LN-SPAN
GOVERNMENT ACCREDITED LICENSED.

Working Days: Monday To Sunday
Working Hours: 24hours

MOTTO: We Render The Best Services

Date: 12/12/2015.

THANKS FOR YOUR URGENT RESPONSE. THE LOAN INTEREST RATE IS 2% AND BELOW IS THE LOAN REPAYMENT SCHEDULE FOR THE LOAN AMOUNT <snip>

LOAN REPAYMENT SCHEDULE
<snip>

Note: The monthly loan payment was calculated at 47 payments of $ <snip> plus a final payment of $ <snip>
CONDITIONS FOR THE LOAN

Note: The monthly loan payment was calculated at 47 payments of <snip> plus a final payment of <snip> and the monthly payment will start on the 6th month after you have receive the loan. Applicant who is unable to meet up with the repayment will be given 2 months more as a grace period before legal actions will be taken by the Board Of Directors.


.The loan must be Secured: The securing of the loan will be done by the lender who is giving out the loan to the borrower. Therefore the lender will be responsible for the securing fee. The Company is solely responsible for the payment of Loan Certify Registration. This is for the loan amount to be insured and secured from terrorism after which it been approved by the Federal Ministry Of Finance as legal transaction before the loan/funds can be transferred to the borrower through one of the transfer options.


.Time of duration: The borrower must pay back at the rate of 2% interest within 4 year after receiving the loan.


.Transfer of the loan: The borrower must be responsible on how the transfer should be made, therefore the borrower will also be responsible for the transfer charges.


.Upfront fee: Any other fee apart from the transfer charges must be handled by the lender such as: Approval fee, Barrister charges, e.t.c. This is why the interest rate is 2%.


.Particulars: The borrower must provide a driver's license or International passport or Identity card (if any).


.Get back to us now, if your are in agreement with the terms of the loan, so that we can proceed with the transaction immediately.


IMPORTANT NOTE

This is to inform you that we are capable of rendering you these loan within a period of short time and that the transaction will be successful if you agreed to co-operate with us so that we can help you get the loan transferred to your account on time. but let me remind you that there will be a cost for these loan transaction.

And also we will provide you with the necessaries document that you may need to prove to you that you are dealing with a REAL loan lender and not the scammed we see every now and then on the internet, and that the only fee required from you is the ( Bank commission ) and the company will be responsible for other cost of the loan transaction.

We are committed to serve you better.
Thank you for your patronage.



PEACHY FINANCE COMPANY
General Consultant
Head Office
Reg Number: DDF479375
Licensed Number: 335005AS
Ref: EA-ASL/655OYI/04/LN-SPAN
GOVERNMENT ACCREDITED LICENSED.

Working Days: Monday To Saturday
Working Hours: 24hours

MOTTO: We Render The Best Services

Date:15/12/2015

Good Day <snip>,

Congratulations, your loan request has been approved by the Board Of Trustees. You are required to fill the form below which we will use in the transfer of your loan into your account .

Account Holder Name:
Account Number:
Receiving Bank:
Receiving Country:
Receiving State:


The commission for your loan of <snip> usd is 900 usd is if you want to pay now kindly get back to us so we can provide you with the western union details of the transferring manger to transfer the commission and get your loan finalized


Okay madam we will provide you with a bank account now and after you make the payment you get to us with a copy of the payment slip here is the bank account

Bank of America
<snip>
Acct#: <snip>5087
Routing#: 122101706


Account same as used by HOUSTON LOAN FINANCE viewtopic.php?f=35&t=112931
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