Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Oct 07, 2017 3:00 am
From: Morris James - [email protected]
Reply-to: [email protected]

Greetings Sir/Madam,

Have you been turned down by so many banks?
Do you need finance to establish your business?
Do you need finance for the expansion of you business?
Do you need a personal loan?
Want to pay up your Bills/Debts? or Want to Refinance your Home/Car?
Have you paid money (fees) to get a loan and you did not get it?

Here is a good chance to get a loan.
Our loan ranges from personal to business loan. Our interest rate is very
affordable and our loan process is very fast as well. We are very willing to
make all your financial troubles a thing of the past. If you are really
ready to get your financial problems solved, then apply for your loan today.
We look forward to doing business with you.
This is the right time cause you are in the right place for a loan of your
choice. It is very easy to apply. Just send the required information below
to us and we will send you all the information about it.

FULL NAME:
OFFICE/HOME ADDRESS:
TELEPHONE/MOBILE NUMBER:
OCCUPATION:
LOCATION:
NATIONALITY:
AGE:
GENDER:
MONTHLY INCOME:
LOAN AMOUNT NEEDED:
PURPOSE OF APPLYING FOR A LOAN:
LOAN REPAYMENT DURATION:

We are awaiting your urgent response. e-mail us @ [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 AlanJones Thu Oct 12, 2017 1:13 am
From: morris james - [email protected]

Good Day

message receive the only way you have to make the payment is through
bank to bank , Listed below is the company accountant information which you
are to use in making the payment bank to bank transfer.

NAME OF THE ACCOUNT HOLDER: Phyllis Jean Carter
NAME OF BANK: JP Morgan Chase Bank
ADDRESS: 2020 East Highland Avenue
San Bernardino California 92404
Routing number 322271627
Account number 30838956XX
Checking account.

Once the payment is done, you have to send us the scan copy slip

My Regard

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.
by Tim Atem Sun Dec 10, 2017 7:02 am
from: Morris James - [email protected]
reply-to: [email protected]

This is to Notify you that Mr.morris James is Currently offering Loan
to the needy at a low rate of 2% and with no credit check, we offer
Personal loan, debt consolidation loan, venture capital, business
loan,education loan, home loan,or loan for any reason if
you are interested contact us with the following details.

Name:
Country:
Loan Amount Needed:
Duration:
Sex:
Age:
Phone Number:
How did you hear about us:

Make sure you contact us at:[email protected]
Thanks.
Mr.Morris James

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Learn what a scam is and how to protect yourself
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