by AlanJones
Mon Dec 19, 2011 3:58 am
The above email address is used by a loan scammer pretending to offer loans. All they are interested in is obtaining your money as fees. There is no loan and they are not a legitimate company.
This is a fake company registration certificate that they issue.
The company number relates to a totally different company, who are not involved in loans or finance.
LOAN SERVICES INVESTMENT COMPANY
16-D Barakhamba Avenue,Connaught Place,New Delh, 110001,India
Tel.+919717529907, Email:[email protected],Motto: In God We Trust
Dear Applicant,
I am a Chief Executive Officer of this private loan company, we give out loans with a low interest rate of 3% to business firms, corporate bodies and private individuals.
I want you to send me the amount you need as a loan from our company so that we can process your loan application and let you know our terms and conditions for giving out loan.
You are also required to fill in the borrower's information below which will enable us to process your loan application.
LOAN APPLICATION FORM.
First Name
Last Name
Address
City
State_Province
Zipcode_Postal_Code
Phone
Country
Purpose Of Loan
Position In Work
Loan Duration
Marial Status
Employment
Loan Amount Needed
Monthly Income
You must get the above informations filled otherwise your loan will not be processed.
You shall be treated with the best of our resources untill you get this funds transferred to you ,and your quick and fast respond determines how fast you shall be receiving your loan.
Do get back to me soonest.
Regards
Mr. Amit Gupta
This is a fake company registration certificate that they issue.
The company number relates to a totally different company, who are not involved in loans or finance.
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.
