Advance fee loan scams and fraudulent loan sites.
by brangie56 Sun Feb 19, 2012 3:42 pm
Does anybody think that this person is a scammer.
thanks


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Message-ID: <CALjQ8T3ORd=D-dqpZXuYFp0f0X5ABJnth13xbOvv4OCfpTvNtQ@mail.gmail.com>
Subject: Re: Loan Wanted Ad
From: Anthony Thompson <[email protected]>
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I understand you are seeking some financial assistance at this time. I am
a private lender and provide loans of all times to individuals for real
estate, vehicle loans, personal loans, and collateral loans.
We can work together to work out a payback scenario if you are a bad credit
client. I have helped many and believe in 2nd chances. If you have bad
credit, you can choose for it to be reported to the bureau and it can help
fix your credit as well.

I provide same day financing if we are able to communicate back and forth
in an efficient manner. I do not charge any of those hoax "lender fees,
upfront fees, etc". I will need to conduct a credit bureau search which is
$20 and $50 if you are looking for business loans or own real estate to do
a background search on that. I work with a lawyer consistently so we are
able to conduct searches and fund very quickly.

Please get back to me soon if you are interested in proceeding.
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by Helen Halper Sun Feb 19, 2012 8:35 pm
Welcome to Scamwarners, brangie56!

Yes, I think that you're dealing with a scammer. The gmail address, which is a free email, is a good clue. Also, googling Anthony Thompson <[email protected] or any part of that does not bring up any info on any "loan lenders".

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