Advance fee loan scams and fraudulent loan sites.
by kanishka Wed May 01, 2013 11:34 am
KAMARA LOAN FIRM
UNITED KINGDOM
P.O.Box AT 1479
03-08-2012
CORPORATE HEADQUARTERS CERTRE MANAGEMENT
OFFICE THE PLAZA ,120.OXFORD STREET LONDON.
TELEPHONE: +447014238753
SAVINGS, LOAN AND FINANCE COMPANIES .
Hello Applicant ,

I received your email.I want you to know that is does not matter if
you stay in anywhere in the world as our loan is world wide
and we have a way of getting your loan to you without delay.
To get a loan from us,you must have a good job to guarantee us that
you are capable of repaying the loan.I will need you to fill the
following data's if you agree to our terms and conditions listed below
to complete your request.
TERMS AND CONDITIONS FOR ACQUIRING LOAN IN THIS ORGANIZATION.
1. REPAYMENT:THE BORROWER MUST BEGIN REPAYMENT OF THE LOAN AT LEAST
THREE(3) MONTHS AFTER THE LOAN HAS BEEN GRANTED.

2. INTEREST RATE:THE INTEREST RATE APPLICABLE TO ALL AMOUNTS IS 2%.AND
THIS IS THE BEST YOU CAN GET FROM A PRIVATE LENDER ANYWHERE IN THE
WORLD.
3. BORROWER MUST BE WILLING TO PAY BACK AT THE APPOINTED TIME AND MUST
BE 18 YEARS AND ABOVE.
4. THE LOAN WILL BE TRANSFERRED TO YOU EXACTLY 24HRS AFTER THE
TRANSACTION IS COMPLETED AND THE REQUIREMENTS ARE MET.
5. THE LOAN AMOUNT IS INSURED BY US FOR SECURITY REASONS BEFORE IT CAN
BE TRANSFERRED.
6. THE BORROWER MUST PROVIDE A SCAN COPY OF HIS/HER IDENTITY BEFORE
THE LOAN CAN BE APPROVED UNDER 24 WORKING HOURS.
7. BORROWERS SHOULD BE AWARE THAT ALL THEIR INFORMATION GIVEN TO US
WILL BE TREATED WITH CONFIDENTIALITY.

If you agree to the terms and conditions above,kindly go ahead and
fill the borrowers data form below to start the immediate processing
of your loan so that it can be approved within the next 48 working
hours.
First name:
Last name:
Business name(If Any):
Loan Amount needed in figure:
Loan Amount needed in words:
State your Loan in Dollars:
Purpose of loan:
Duration:
State your Loan in Dollars:
Personal:
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:
Monthly Income:
Preferences
Preferred address for correspondence: Home Work/business
Home address and phone:
Address:
City:
State/province:
Zip/postal code:
Country:
Phone:
Fax:
Skype:
Mobile/cellular:
Employment and business
Collateral Present(Indicate YES or NO)
Job title:
Occupation:
Company name:
Work address:
Scanned copy of your identity(very important):
I await your response.
Best Regards,
Mr.Kamara home (C. E. O)
KAMARA LOAN FIRM
Tel: +447024045450
+447031929389
Email:[email protected]
http://greatfirm.webs.com On Mon, Mar 18, 2013 at 2:06 AM
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by Mike Wilson Sun May 05, 2013 10:28 am
Another associated fake loan company


ICHARD KING LOAN FIRM UNITED KINGDOM
P.O. Box AT 1479
05-04-2013
CORPORATE HEADQUARTERS CERTRE MANAGEMENT
OFFICE THE PLAZA ,120. OXFORD STREET LONDON.
TELEPHONE:+447031930221/ 447031930172 / 447535072528 / 447031993792
SAVINGS, LOAN AND FINANCE COMPANIES .

Hello Applicant,

We received your email.I want you to know that is does not matter if you stay in India or anywhere in the world as our loan is world wide,and we have a way of getting your loan to you without delay.

To get a loan from us,you must have a good job to guarantee us that you are capable of repaying the loan. I will need you to fill the following data's if you agree to our terms and conditions listed below to complete your request.

TERMS AND CONDITIONS FOR ACQUIRING LOAN IN THIS ORGANIZATION.

1. REPAYMENT:THE BORROWER MUST BEGIN REPAYMENT OF THE LOAN AT LEAST TWO(2) MONTHS AFTER THE LOAN HAS BEEN GRANTED.

2. INTEREST RATE:THE INTEREST RATE APPLICABLE TO ALL AMOUNTS IS 2%. AND THIS IS THE BEST YOU CAN GET FROM A PRIVATE LENDER ANYWHERE IN THE WORLD.

3. BORROWER MUST BE WILLING TO PAY BACK AT THE APPOINTED TIME AND MUST BE 18 YEARS AND ABOVE.

4. THE LOAN WILL BE TRANSFERRED TO YOU EXACTLY 48HRS / 72HRS AFTER THE TRANSACTION IS COMPLETED AND THE REQUIREMENTS ARE MET.

5. THE LOAN AMOUNT IS INSURED BY US FOR SECURITY REASONS BEFORE IT CAN BE TRANSFERRED.

6. THE BORROWER MUST PROVIDE A SCAN COPY OF HIS/HER IDENTITY BEFORE THE LOAN CAN BE APPROVED UNDER 48 WORKING HOURS.

7. BORROWERS SHOULD BE AWARE THAT ALL THEIR INFORMATION GIVEN TO US WILL BE TREATED WITH CONFIDENTIALITY.

The Minimum we give out as Loan is $10,000.00


If you agree to the terms and conditions above,kindly go ahead and fill the borrowers data form below to start the immediate processing of your loan so that it can be approved within the next 48working hours.


LOAN APPLICATION FORM { ONLINE FORM }
PERSONAL INFORMATION
First Name:
Last Name:
Contact Address:
City/Zip Code:
State:
Gender:
Date of birth (yyyy-mm-dd):
LOAN INFORMATION
Amount Needed AS Loan(IN US DOLLARS):
Purpose For The Loan: Business OR Personal
Loan Terms & Duration:
Telephone:
Fax:
Name Of Company:
Scanned copy of your identity(very important):
I await your response.

Best Regards,
Mr.Richard King (C. E. O)
RICHARD KING LOAN FIRM
Email:[email protected]
http://www.richardkingloan.webnode.com
http://www.richard-king-loan-fi.promark


The websites are in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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