Advance fee loan scams and fraudulent loan sites.
by jilliew Tue Sep 27, 2016 3:29 am
LinkedIn: https://www.linkedin.com/in/renee-travis 18420b122?authType=name&authToken=ecIL&trk=contacts-contacts-list-contact_name-0

Address.221 Main Street, Suite 300 San Francisco, CA 94105

Western Union Payee Details:
Name:Gregory Hazelet
Address:North tonawanda. New York
Amount:$1500
Test question : who sent it
Answer:

From: Renee Travis [mailto:[email protected]]
Sent:
To:
Subject: Loan

Let me know with the receipt of payment as evidence of payment and for proper documentation.

Bank: Bank Of America,
Acct name: Annette Alapont,
Acct No: 898064603312
Routing: 063100277,
swift code: BOFAUS6S
Branch location: 2655 NW 54th St, Miami Florida, 33142

Noted AJ
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