Advance fee loan scams and fraudulent loan sites.
by melanie56 Mon Aug 01, 2011 10:24 am
Not sure if this is a scam or not.
This is the emai, wasn't sent a website.
[email protected]


Hello ,

Thank you for the response and interest in our loan offer. Prince Status Loan Services was established in 2007 USA, with the focus of providing debt consolidation loans and poor credit loans to clients around the USA. Also successfully helping clients with secured loans, personal loans, payday loans and bridging loans along with mortgages,
all types of insurance and commercial finance using all major lenders / providers, to clients throughout the World. The company is centrally located in Houston,Texas U.S.A . We have expert staff that are designed to meet the customer needs any time. The company helps provide bespoke financial products that match the needs of the clients current circumstances and are perfect for both personal and business clients.


(Loan Terms and conditions)

1.)25 to 69 years old at loan maturity
2.)You Must have a steady source of income
3.)You Must have a residential telephone or cellphone
4.)You will fill out and sign the loan application attached to this email.
5.)You will sign the loan approval agreement stating the interest rate,monthly mortgage, and duration of loan as well as penalties if you default on repayment.
6.)Because the loan is on a non-collateral basis, you will to acquire a certified non mortgage repayment performance bond .
7.)No form of deduction, discount can be made on your loan sum.
8.)We offer affordable loan at 5% interest rate per annum.
9.)maximum loan duration inside U.S.A 20years why outside U.S.A 15years.
10.Loan amount offer to clients outside U.S.A MINIMUM:$5,000 USD, MAXIMUM:$1milion USD.
11.)Latest original proof of billing (electricity, telephone, water bills.
12.)Latest proof of residency (NBI/police clearance .

If you are willing to comply with the terms & conditions above, please kindly fill out the online loan application send to this email. Note that it is only when you are eligible for the loan you will be required to acquire a certified non repayment performance bond as penalty if you default the monthly mortgage.

Finally send us a scanned copy of your drivers' license or international passport to enable us commence background check on you ,after we shall send you all documents about Prince Status Loan Services such as a scanned copy of the loan agreement form,certificate of incorporation of Prince Status Loan Services ,my international passport
,staff identity card .

Thank you for using Prince Status Loan Services,

Regards,


Michael Gage
Prince Status Loan Services,
Houston, TX 77070
U.S.A.
Tel:+1-903-890-3416
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by began steele Mon Aug 01, 2011 10:34 am
Have we a header please?

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by jolly_roger Mon Aug 01, 2011 10:44 am
I think it looks sus.
princestatusls.com. The site is currently hosted in Ras Al Khaimah (north east of Dubai), United Arab Emirates on a server with the IP 174.122.93.221 which is hosted by ISP THEPLANET.COM INTERNET SERVICES. The organization linked to this IP address is Confluence Networks. princestatusls.com currently receives about 0 visitors per day.
Estimated value of this site is $0 USD and makes $0 USD a day.
The registrant contact details have been hidden for some reason. One would think a legitimate business would have no reason to hide details?
Registrant Contact: WhoisGuard, WhoisGuard Protected ()
Fax:
11400 W. Olympic Blvd. Suite 200
Los Angeles, CA 90064
US
Creation date: 18 Jun 2011 at 20:27:00
Expiration date: 18 Jun 2012 at 15:27:00
Only registered for the minimum 12 month period which a ploy of so many suspicious registrations.
by began steele Mon Aug 01, 2011 10:47 am
Princestatusls.com
This is a website report about princestatusls.com. The site is currently hosted in Ras Al Khaimah, United Arab Emirates on a server with the IP 174.122.93.221 which is hosted by ISP THEPLANET.COM INTERNET SERVICES. The organization linked to this IP address is Confluence Networks. princestatusls.com currently has a pagerank 0 and we estimate it receives about 0 unique visitors per day. This report was last updated 7 min ago.
Princestatusls.com's General Information
Domain: princestatusls.com
Our Estimate Value: $0 USD and makes $0 USD a day
Estimate Visits Per Day 0
Hosting Location: Ras Al Khaimah in United Arab Emirates
Website IP: 174.122.93.221
Website Organization: Confluence Networks learn more...
Website ISP: THEPLANET.COM INTERNET SERVICES learn more...
Alexa Rank: N/A visit alexa
http://assamclassifieds.com/viewad.asp? ... 2990164539
Posted by: mgage
Company Name: prince status loan services
Alternate Email ID: [email protected]
Mobile #: 9038903416
Landline / Fax #: 9038903416
Website URL: http://www.princestatusls.com
Full Name: michael Gage
User Location: Other :United-States-of-America
We are now offering affordable loans any where, at Prince Status Loan Services Contact us now if you are interested.
mike.gage at princestatusls DOT com
Michael Gage
Prince Status Loan Services
Houston,Texas
U.S.A.


http://campingmap.net/market.aspx/
We offer legitimate loans to
individuals & companies for up to $50M on a non collateral basis. We also do project financing, etc. Prince Status Loan Service is located in Houston, TX and we are capable of meeting the needs of any qualified applicant even those with bad credit rating of FICO worldwide.
Contact: [email protected] +1-903-890-3416, 7/22/2011

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Michael Tue Aug 02, 2011 3:06 am
Just to post it loud and clear, as the message may get lost in all that technical data; yes, it is a scam. Avoid them :)

Account inactive - messages are not being monitored
by shimke Fri Aug 05, 2011 6:15 am
Michael wrote:Just to post it loud and clear, as the message may get lost in all that technical data; yes, it is a scam. Avoid them :)


i have been granted loan from this company you are talking about i am Shimke from Germany and am making my repayments now tell who ever has been scammed or say he/or she has been scammed to check well before they make such announcements online.

thank u for the information and stop posting false information next time


Moderator note: I have banned you from this site you are posting on I am Michael from scamwarners.com and together with my colleagues we specialise in spotting scams. Tell whoever is in on this scam with you that you won't fool us and to get a bloody honest job instead of stealing from people.

Thank you for your visit and stop posting false testimonials next time. (Well, there won't be a next time. Click!)

Michael
by Arnold Fri Aug 05, 2011 7:14 am
We are good at recognising scams shimke. You might as well wear a baseball cap with "Scammer" printed on it.

by began steele Fri Aug 05, 2011 12:42 pm
Shimke WE ALL KNOW YOU COME FROM WEST AFRICA. It was a pathetic effort all round. NO POINTS OR CREDIT..

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.

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