Advance fee loan scams and fraudulent loan sites.
by melanie56 Wed Aug 17, 2011 10:42 pm
Hello,

I am a private money lender. Send an email or give us a call if you
need a loan with the following details:

LOAN APPLICATION [BUSINESS/PERSONAL ]

PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State:
Gender/Marital Status:
Date of birth (yyyy-mm-dd):

LOAN INFORMATION
Loan Amount Needed:
Purpose For The Loan:
Loan Terms & Duration:
Monthly Income:
Credit Score:
Telephone[Cell/Home]: Please Indicate..
How Soon Do You Need The Funds:
Drivers License Number:
Occupation/Designation:

I will be expecting your call and/or email during the week.

Faithfully,
Anthony Hughes.
Phone: + 44 702 403 9415
mailto:[email protected]
Advertisement

by Dotti Wed Aug 17, 2011 10:52 pm
Yes it's a scam.
There are several things that point to scam, but a couple of the top ones:
-Legitimate lenders do not use redirect phone numbers or free email addresses.
-The person applying for a loan does not dictate the terms of the loan--the lender does.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

Who is online

Users browsing this forum: ClaudeBot and 11 guests