Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Feb 03, 2016 12:10 am
Loan Scammer - [email protected]

From LinkedIn:
PROJECT FUNDING FOR PRIVATE AND CORPORATE CLIENT-. I will offer Joint Venture, Equity and Bridge Loan to Private and Corporate clients. There will be no UPFRONT FEES. Mohammed Al Rajhi Accredited Private Investor 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 TheScamHater Wed Feb 17, 2016 10:07 am
DO YOU SEEK PROJECT FINANCE, INVESTMENT FUNDS FOR TRADING PLATFORM, COME TO ME ALL PRIVATE AND CORPORATE CLIENT-.

Contact me with your proposal or executive summary and clearly state how much % can you return (ROI), I am ready to fund you if your risk strategies is manageable and the Return on Investment is acceptable by both parties.

Mohammed Al Rajhi
Private Investor
High Networth
Private Investor/High Networth/ Hedge Fund/Private Equity
Investment Banker/Private Banker/Philanthropist
Email: [email protected]

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

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