Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Oct 13, 2017 2:21 am
From: Fred Robert - [email protected]

FRED ROBERT LOAN INTERNATIONAL


CEO / President Welcomes you to FRED ROBERT LOAN COMPANY ….

FRED ROBERT LOAN International, is here to help those who are less
privileged around the world. We do not just come to put an end to your
tears, but to bring happiness back and re-start your company, business or
pay off your debt, start a new business, etc …
Apply in our company today for the biggest and lasting answer to your
financial problems and we have been operating for over 8 years.

Here are the Loan Terms and Company Condition that you must adhere to
before you can apply for a loan in our company.

LOAN TERMS / CONDITIONS

– APPLICANT MUST ENSURE TIMELY REPAYMENT REGULARLY
– THE APPLICANT LOAN MUST NOT BE MORE THAN THEY CAN PAY
– THE LOAN REPAYMENT CONSIST ON MONTHLY PAYMENT RATE OF 3%.
-APPLICANT MUST RESPOND TO THE COMPANY MAIL REGULARLY.
– INFORMATION BY THE APPLICANT MUST BE VALID.
– APPLICANT MUST GIVE HIS / HER NATIONAL IDENTITY CARD OR PASSPORT
INTERNATIONAL, DRIVERS LICENSE AND COPIES OF HIS / HER PHOTO (PICTURE).
– APPLICANT MUST BE 18 YEARS AND ABOVE
– FAILURE TO PAY BACK LOANS IN EXPECTED DATE / MONTH, LEGAL ACTION MAY BE
TAKEN BY OUR ATTORNEY IMMEDIATELY.


APPLICANT'S FORM

Applicant First Name __________
Applicant Last Name ___________
Applicant Marital Status ____________
Applicant Date of Birth: _____________
Applicant Phone / Mobile: _______
Applicant Country: ________
Applicant State: __________
Applicant's Home Address: __________
Applicant Employment Status: ___________
Applicant type of Job: ______________
Applicant Monthly Income: _____________
Applicants Loan Amount Needed: ______________
Applicant Loan Duration: __________________

BEST REGARDS
MR. FRED ROBERT

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 Fri Oct 13, 2017 2:24 am
From: Fred Robert - [email protected]

Bank Name: Cbi Bank.
Account name : SRINIVASULU PAPPIAH.
Swift Code: CLBIAEAD
A/C No.: 100110028050.
IBAN: AE150220000100110028050
CIF: 226995
Branch Address: KING FAISAL BR, Sharjah, U.A.E.

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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