Scam, Is it?

Advance fee loan scams and fraudulent loan sites.

Scam, Is it?

by Arshad Mon Feb 12, 2018 9:34 am
I have been approached by a European Company who is ready to give me a loan of 10 Million USD.

Is it a scam? Anyone knows
Last edited by Arshad on Tue Feb 13, 2018 10:50 am, edited 1 time in total.
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Re: Scam, Is it?

by AlanJones Mon Feb 12, 2018 10:04 am
Please post the details of the company.

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.

Re: Scam, Is it?

by Arshad Mon Feb 12, 2018 11:12 am
Its unfair to put the name here as they might not be scam. What I can tell you is that they are a Luxembourg based Company.

Re: Scam, Is it?

by AlanJones Mon Feb 12, 2018 11:22 am
Without the details, we can't help you. You can either post them here or you can PM them to me.

If you post them and the company turns out to be legitimate then their details will be removed straight away.

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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