Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Oct 04, 2016 11:56 pm
From: John Morrison - [email protected]
Reply-to: [email protected]

Do you need funds to finance your business or for personal purpose? Contact [email protected] to Apply.

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 mettes Tue Dec 27, 2016 4:49 pm
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From: John Morrison <[email protected]>
Date: Tue, 27 Dec 2016 21:43:08 +0100
Message-ID: <CAEQa8pTqkgnDrKsVAquH+wUH6hXkUX=RGHA9gEgCaywwxUH5Ng@mail.gmail.com>
Subject: Re: Registration fee
To: snip
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You will have to use this other banking details listed below.

Bank name: Velocity credit union
Address: Po box 1013, Del Valle,
Account Name: Sylvia Hidrogo Gonzales
Account number: 914402
routing number: 314977133

Let me know once the payment is done..

Thanks

* bank account reported

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