Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun May 06, 2018 11:24 pm
From: contact - [email protected]
Other Email: [email protected]

Attn:

We are Trust Group Home, Are you in need of a loan, or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:

*[email protected]*

* Personal loans or signature loans
* Starting a franchise-up
* Corporate Acquisitions
* Business Expansion
* Commercial real estate for sale
* Contract Processing

Best Regards.
Mrs. Maria Lopez

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 Sun Jun 10, 2018 1:44 am
From: Tong Yu - [email protected]
Reply-to: Tong Yu - [email protected]
Other Email: [email protected]

Attn:

We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:

*[email protected]*


* Personal loans or signature loans

* Starting a franchise-up

* Corporate Acquisitions

* Business Expansion

* Commercial real estate for sale

* Contract Processing

Best Regards.
Mrs. Maria Lopez

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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