Advance fee loan scams and fraudulent loan sites.
by anaalfabet Mon Oct 15, 2012 7:07 am
Is it a scam ? Thank you..
Hello, loans to CZ and SK have the following characteristics:

- The amount of loans from 10.000 to 100.000 GBP
- The interest rate is 15% of the total amount (ie when renting 10,000, you pay off 11,500 divided equally between the months after the repayment period)
- Repayment period is 5-10 years
- They need two forms of personal
- Then one proof of address, not older than 3 months (this is the following: collection, proof of payment of electricity, water, gas, garbage collection, access, television, telephone, dump a bank account with your address or any tier invoicing your name and address)
- Need to open an account with the selected bank (we use UWCFS - it's Czech-Polish-English Investment Bank)
- Minimum account balance is 100 GBP (or 125 EUR), counting down from 1 payment
- Does not verify the registers in the EU, or , nonetheless approval process is done
- No proof of income
- No proof of employment

If this is so acceptable, just send a request to documents and the amount and length of the loan. Then a tent installment, I will set you account, make a deposit, which is then deducted from the first installment. Send deposits to this account and you can convert the money you need. Then you get mail delivered to a payment schedule. One in nam months after receipt of a signed at our address. This is basically everything.

-
Best regards


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by began steele Mon Oct 15, 2012 8:44 am
It isn't possible to find where a gmail originates however I notice some discrepancies.
The company website. http://cynthiacalecorp.com/index.html.
WHO IS.
Domain ID: D10829116-CONE
Domain Name: cynthiacalecorp.com
Domain Name ACE: cynthiacalecorp.com
Domain Language:
Registrar ID: CORE-113 (Media4web, s.r.o.)
Created On: 2011-11-16 02:05:07 GMT
Expiration Date: 2013-11-16 02:05:07 GMT
Status: ok
Registrant ID: COCO-10821396
Registrant Name: Cale Cynthia
Registrant Organization: Cale Cynthia
Registrant Street: Riverside View Thornes Lane
Registrant City: Wakefield
Registrant State/Province:
Registrant Postal Code: WF15QW
Registrant Country: UK
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

However I see it is only registered for a year but here http://cynthiacalecorp.com/financial_manual_cimple.html you see an odd mistake
Contact
cynthiacalercorp@cynthiacalercorp.com
Web page
www.cynthiacalercorp.com
http://www.cynthiacalercorp.info
http://www.cynthiacalercorp.eu
http://www.cynthiacalercorp.net

Companies House data.
Company Information

Registration Date: 03/02/2012

Registration Number: 07935467

Type: Private Limited Company

Company Status: Active
Registered Address

13 FREELAND PARK
WAREHAM ROAD LYTCHETT MATRAVERS
POOLE
DORSET
BH16 6FH

About Me

I was born in May 1965. I grew up in Cape Town.
My mother and father led a small and prosperous family business since 1958. From my youth I was led to independence and was inculcated me how important is to know what I want and how to reach it.

Very soon I realized that every single person is required
to assume full responsibility of himself and much more important than earn money is to learn how to protect and multiply them. But nobody taught us thinking this way at school.

I graduated from high school in South Africa. I was a good student,
but I felt that the school is not a place,
where I could gain knowledge and experiences which helped me to secure my own independence and financial freedom.

I left the university after first semester and joined the "school of life" and self-education. Still learning! With faith in myself and my skills, thanks to my parents and my role models, now I firmly hold my life in my hands. I built my own business which now allows me to live free and independent life. You have this option too!

I have problems with this and it has a short existence on the Web and in Business and I would avoid it. I see two UK addresses and a mention of Africa SO PERSONALLY I would leg it over yonder horizon :rundude:

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by anaalfabet Mon Oct 15, 2012 9:20 am
Thank you, keep me informed,please..

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