Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Jan 07, 2018 12:28 am
From: GAIN HOLDINGS - [email protected]
Reply-to: GAIN HOLDINGS - [email protected]

Dear Sir/Madam

Are you looking for the workable finance, project financing or the financial freedom to expand and grow your business and company? We can help your business or finance your project.

Since we cannot determine if this email is still functional and also your willingness to partake in this, we have kept this proposal brief. In case you wish to partake in this financial package, kindly reply back for elaborate details of this offer.

Kind Regards
Management

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 Tue Jan 09, 2018 12:12 am
From: GAIN LARSON - [email protected]
Tel. No.: +14422355644

Dear Applicant.

We received your email and it was well noted, Attached is our loan application form which you are to Fill and Return to elaborate your loan.

Thanks

Peter Larson
Financial lender and Mortgage Broker
Peter Larson & Associates
Mobile: +1 442-235-5644
Email: [email protected]
Blvd. Santa Clara, CA USA
Authorised Representative Number: 473681
Dover Financial Advisers Pty Ltd
Authorised Credit Representative Number: 486641
eChoice Home Loans Pty Ltd Authorised Credit Representative Number: 486641
eChoice Home Loans Pty Ltd

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 AlanJones Thu Jan 11, 2018 2:54 am
Another email address used by the scammer - [email protected]

Peter Larson
Financial lender and Mortgage Broker
Peter Larson & Associates
Mobile: +1 442-235-5644
Email: [email protected]
Email: [email protected]
Blvd. Santa Clara, CA USA

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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