Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Apr 29, 2018 11:07 pm
Loan Scammer - [email protected]

AVOID SCAM, NO UPFRONT FEE, GET A UNIQUE LOAN TODAY
Hello,
are you in need of financial assistance?
do you need an urgent loan of all kind.
ranging From €1,000 to €50,000,000.00,
* Interest rate of 3%
* Choice of 1-25 years to pay off.
* Choose between monthly and annual plan of payment.
* The flexibility of the loan.
For assistance, please contact us.
Name: address:country: amount needed: duration:
Phone: Monthly income:
Do not hesitate to contact Mrs Mary roger for an urgent loan or any economic cooperation
Please contact us by e-mail: ( [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 Donnatella53 Wed Aug 15, 2018 5:09 pm
Hello Mike ,
Do you anything about Greenwaysloanfirm ltd in New Jersey .Do they really lend you money or is it a scam.They asked me for a $210 upfront fee.
Last edited by AlanJones on Wed Aug 15, 2018 10:37 pm, edited 2 times in total. Reason: split from unrelated topic
by AlanJones Wed Aug 15, 2018 10:39 pm
It's a scam as stated in the first post here.

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 Mike Wilson Thu Aug 16, 2018 12:38 am
Mrs Mary roger [email protected]

Cc:
Subject: Re:

Hello <loan scam victim>,
Like I told you before the LAF (Loan Approval Fee) you are to pay covers all other fees okay, and after we get all necessary document, your bank details will be collected and your loan will be transferred to you within 2 to 3 hours.

Best Regards,
Mrs. Mary Rogers.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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