Advance fee loan scams and fraudulent loan sites.
by Dotti Mon Nov 12, 2012 11:01 pm
Advance fee loan scammer, pretends to be a legitimate lender who will provide a loan. There is no loan, only a scammer waiting to steal your money for fake advance fees or payments.


From: FINSOL LOAN FINANCE
To: xxx
Sent: November 09
Subject: FINSOL LOAN FINANCE LTD

FINSOL FINANCIAL SERVICEĀ®
19 Queen Street Glasgow G1 3ED, England.
Opening Hours:
Monday - Friday: 08:00 - 18:00
Saturday: 08:00 - 14:00

FINSOL FINANCIAL SERVICEĀ®
Location: 104 Yakub Avenue, Safiya Plaza, 1st Floor, shop 2,
Opp. Rly. Station, Vithalwadi Kalyan
Maharashtra, Mumbai - 400 003, India.

GOOD DAY xxx

THANKS FOR YOUR MAIL AND YOUR ACCEPTANCE OF OUR TERMS AND CONDITIONS OF OUR ORGANIZATION LAW,
NOW WE ACKNOWLEDGE YOUR EAGERNESS TO RECEIVE OUR LOAN BY THE CONTRACT AGREEMENT/SILL
AND BIND BY THE LAW OF AGREEMENT.

BUT BEFORE YOU COME TO UK TO sign the LOAN CONTRACT AGREEMENT DOCUMENT

THE LOAN NEED TO BE APPROVAL BY THE INTERNATIONAL DEPARTMENT AND TRANSFER ,BECAUSE AS YOU KNOW IS AN INTERNATIONAL TRANSFER BUT I WILL REALLY NEED YOUR TRUST, CO-OPERATION AND UNDERSTANDING IN DOING BUSINESS WITH US

SO NEED TO PAY THE APPROVAL FEE FRSIT BEFORE YOU COME WITH $2,200

Larry Panwar
CEO / MD
FINSOL LOAN FINANCE LTD

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