Advance fee loan scams and fraudulent loan sites.
by Reportandie Sat Aug 18, 2012 6:45 pm
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Message-ID: <[email protected]>
Date: Sat, 18 Aug 2012 00:41:19 -0700 (PDT)
From: Terry Wonda <[email protected]>
Reply-To: [email protected]
Subject: Loan
To: [redacted]
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Apply for a loan with your Name:Country:state:Loan Amount:duration:Mobile Numbe
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by Ilivealone Sat Aug 03, 2013 6:23 pm
Mr. Terry Wonda is alive and well, scamming people again, only using this email address: [email protected]. I have had the misfortune of trying to deal with him, and although he did sucker me out of some money, it could have been worse. His telephone number that he is using now is a subscriber to Google, and I have a picture of which he claims is him. Beware of this man, for he will call you my dear friend, and say trust me and I am not here to "take your hand end money" till you are blue in the face. The phone number he is using is 843-471-0149 and the IP address is showing as coming from Mountain View CA.

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