Advance fee loan scams and fraudulent loan sites.
by mels552 Tue Feb 12, 2013 11:03 pm
This must be a scam, please tell me I am correct. Thanks

Good day,
> We are a certified, reputable, legitimate and accredited international financial investment company from South America in Brazil.
> We are ready to grant you loan for this deal,do tell us the total amount of money you needed as a loan for this deal so that we can proceed for the approval .
> We wait your reply.
> Regards,
> Alex KenAm
> C.E.O
> 005511954610784
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by Bubbles Thu Feb 14, 2013 1:22 am
Hi mels552,

You do not give us a lot to go on. How did you come in contact with this person?
Do they have a website?
Do they have a name?
What email address did you receive this message from?

In the North American countries, there are banking commissions which oversee lenders. There are specific rules about soliciting business and making loans.

Since you appear to be looking for a loan, please understand that the internet is not the best place to try to find a lender. Your best opportunity to not be scammed is to go to a bank or lender in your town. On the internet anyone can claim to be anything, including a "certified, reputable, legitimate and accredited international financial investment company" from any where in the world. In fact that is often a good sign that it is a scam.

Please provide us with more information by answering my questions above.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.

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