Advance fee loan scams and fraudulent loan sites.
by melanie56 Mon Aug 15, 2011 10:28 pm
Here is an email I got from a scam, I think.

Thanks for your mail and the content was well understood, We don't do illegal here, everything loan we offer is legal and legitimate, and we don't request for id's, upfront payment and soon on.

If you want to proceed get back to us now and lets proceed with the loan application.

I await your mail soonest..

Regards,

Adams Cole.

[email protected]
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by jolly_roger Tue Aug 16, 2011 1:21 am
I would be using caution Melanie. There is/was a fraudulant lender called Worldwide loans dated July 2010 that can be seen on another scam reporting webpage. Using the address of [email protected]
However realising it may be different to the one you posted. I would be steering well clear.
The scammers name Adams Cole is associated with lottery type scams dated from 2007.
Another Adams Cole mentioned on a scam reporting website using so many differing names and e-mail addresses it would make anyones head spin.
by Mandyoen Mon Jan 20, 2014 8:39 am
Hi there, I need to inquire whether anyone has seen the Facebook page Guaranteed Worldwide loans?

It came from a valid email address, [email protected] and this was the email:

[i]We are happy to offer you guaranteed finance within 24 hours. We will send you your loan contract as soon as you have paid your application fee of $67. The loan will be paid over 24 months and be due on the 30th of every month (First repayment will be due Feb 30th). If you agree to these terms simply pay the application fee and we will reply with loan contract and repayment schedule and then your money is forwarded in full within 60 minutes.

Please pay $67usd (Application and Insurance Fee) via Perfect Money:
http://www.perfectmoney.com
To Account: U5137885

Please reply with confirmation and we will send loan contract and repayment schedule.

Kind regards.
James Fittorio

--
Fast Guaranteed Cash
http://www.fastguaranteedcash.com[i]

The payment website Perfect Money is looks very legitimate.

Is this a scam?
by AlanJones Mon Jan 20, 2014 9:06 am
A check on the domain registration for fastguaranteedcash.com show that it was registered on 2 January 2014 and uses privacy protection to hde the details of the registrant - not something that a legitimate business would normally do.

They also have absoultely no phyisical contact details on their website.

I would think it likely that you would pay your $67 and then hear nothing further from them (or be asked for more fees before your loan is released).

One to avoid in my opinion.

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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