Advance fee loan scams and fraudulent loan sites.
by AlanJones Fri Feb 17, 2012 7:52 am
Sweetex Loan Company(SLC) is a leading non-bank financial services
company offering conventional business real estate loans; short and
long term investment real estate financing; factoring and SBA 504
loans.

We provide capital up to $500 million to serve our customers' specific
requirements, which range from commercial real estate and fixed asset
acquisition, investment property finance, refinance, partner buyout
and working capital.

please contact Dr. Mark Benson, our foreign account manager via our
email address; [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 cutelilly Mon Feb 27, 2012 8:27 am
They are back.

WARNING: this is a SCAM.

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Date: Mon, 27 Feb 2012 13:12:48 +0100
Message-ID: <CAEt=EEwaE9MyaFsJsW15x+U8ChntMiJZ2-H7jZ=N0woHkVpyhw@mail.gmail.com>
Subject: Re:
From: Sweetex Loan <[email protected]>
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Sweetex Loan Company(SLC) is a leading non-bank financial services
company offering conventional business real estate loans; short and
long term investment real estate financing; factoring and SBA 504
loans.

We provide capital up to $500 million to serve our customers' specific
requirements, which range from commercial real estate and fixed asset
acquisition, investment property finance, refinance, partner buyout
and working capital.

please contact Dr. Mark Benson, our foreign account manager via our
email address;

[email protected]

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