Advance fee loan scams and fraudulent loan sites.
by jilliew Mon Oct 03, 2016 11:59 pm
Fraudster demand 0.5% upfront insurance fee and details divulged in USA. In reality background checked website are registered in Nigeria.

DIRECTOR/C.E.O
Golden Transequity Loans
Address: 3030 S Main Street Salt Lake City, UT 84115 United States Web addrees:http://goldentransequity.net

-----Original Message-----
From: [email protected] [mailto:[email protected]]
Sent:
To:
Subject: RE: Loan

Hello the loan will be granted to you with the interest rate of 3% and balloon payment at the end of the transaction

Also please be inform that as a Non-united states borrower, you will be responsible for the loan insurance,

I do hope am understood ?
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