Advance fee loan scams and fraudulent loan sites.
by mels552 Mon Feb 11, 2013 9:50 pm
Can anybody tell me if this is a scam, am pretty sure it is.
Thanks

THANKS FOR YOUR EMAIL YOU SENT ONCE AGAIN I WANT TO LET YOU K OW THAT THE LOAN OF $10,000USD THE FEES IS JUST $180USD AND THAT IS THE ONLY FEES INVOLVED SO AFTER THAT NO MORE OKAY. BELOW ARE THE FORMS TO FILL OUT

GET YOUR URGENT AND SECURED LOAN AT A VERY LOW INTEREST RATE OF 3%,
ARE YOU IN NEED OF A LOAN TO START UP A BUSINESS,CLEAR UP BILLS,INVEST
IN YOUR LIFE,HERE IS AN OPPORTUNITY FOR YOU NOW,QUICKLY REQUIRE BY
EMAILING US ON VIA EMAIL: [email protected]
due to the fact that we do have procedure and obligation you are to abide with
further procedure of this transaction..
Qualifications:

1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Grantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit

PERSONAL INFORMATION

First Name:
Last Name:
Permanent Address:
City/Zip Code:
Country
Gender:
Date of birth (yyyy-mm-dd):

LOAN INFORMATION

Amount Needed:
Purpose For The Loan: Business Personal
Loan Terms & Duration:
Monthly Income
Telephone:
Personal email

What ever your financial requirement are, A Loan from Universal Trust And finance will always help.No social security and no credit check, 100% Guaranteed. We Look forward permitting us to be of service to you.Sincerely,We await your Quick Respond.

Thanks
Mr Nelly Smith
Advertisement

by Bubbles Tue Feb 12, 2013 2:14 am
Welcome to ScamWarners mels552. That is a scam totally. A real lender has rules and regulations they have to follow. Interest rates are higher than they are proposing.

Walk away and go to a real lender, like a bank. Any money you send to them will just be money gone from you and your situation.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

Who is online

Users browsing this forum: ClaudeBot and 14 guests