Advance fee loan scams and fraudulent loan sites.
by Terminator5 Fri Aug 16, 2013 7:37 pm
Scam Blog Postings . Fake Loan Company .

Begin Scam Post:

My name is Miss Maria from United State all my thank to Mr.Frank Bill who just gave me a loan amount of $ 20,000.00 today.i search all the Internet but i did not find any legitimate loan lender until a friend of my introduce me to him i applied and my loan was transferred to my account i will want you all to contact him now if you need a loan today email address is: [email protected]


End Scam Post.


Loan Enquiry In Progress.

Daniel 8 :25
Advertisement

by Terminator5 Sat Aug 17, 2013 2:55 pm
Additional Fake Loan Company Blog Posts from :

http://business.time.com/2013/02/20/why ... ter-rates/

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Apply for a quick and convenient loan to pay off bills and to start a new financing your projects at a cheapest interest rate of 3%. Do contact us today via: [email protected]


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I am a private lender and investor, Do you need a honest, quick, legit and reputable loan?? I can help you, we offers business and individual loan for more details contact me at legitfinaid01 at gmail dot com

[email protected]





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Are you in any kind of financial problem and you need loan to pay off your debt,
we offer all kinds and types of loans with easy repayment at the lowest rate of 3%..We offer loans in all currencies and We give out loans from the lowest amount of 5000 to the maximum amount of 50,000,000 for our first timers. You are advised to fill the application form so that we can further proceed.

Interested applicant should fill in the form below.

BORROWERS INFORMATION
* Name......................
* Sex...................
* Age.............................
* Contact................
* Country.........................
* Phone..........................
* Amount needed..........
* Loan Duration: ..................
* The purpose of the loan..................
* Currency.....................
* Occupation....................
* Gender....................
* Your monthly income.................
* Mode of repayment: monthly or yearly..............

Contact email: [email protected]
Contact phone:+2348156737960

Thank you, we look forward to your prompt reply


Read more: http://business.time.com/2013/02/20/why ... z2cFn9BoCO



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The PHILIP LOAN COMPANY is a financial institute that was
set up by catholics. It is an established institute set up to help
our fellow Christians and also those passing through financial
problems And also the Unbelivers,it is a well known Christian loan
firm organized and established by catholics to help the hole wide
world from financial crises.

The PHILIP LOAN COMPANY with 13years experience and who
has record tremendous success is ready to put an end to that your
financial problems we give out loan from the duration of 1 to 30 years
and from the range of 1000USD to 75,000,000USD.

The most important part is our rate of interest which is brassed
on 3% and we give a well calculated and repayment schedule to all our
applicant world wide.

Fill and return the application form bellow.


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:
Purpose For The Loan: Business Personal
Loan Terms & Duration:
Telephone:
Fax:
Name Of Company:



CONTACT:
E-MAIL: [email protected]
Mr philip

Daniel 8 :25
by Terminator5 Sat Aug 17, 2013 3:32 pm
Loan Enquiry Results:


Hello,

I receive your mail about the loan you are requesting from this loan company, you to fill and submit the loan application so that we can proceed on the loan transaction.

Fill and submit the loan application form below.

First Name: .....................

Last Name: ......................

Gender: ...........................

Marital status: ..............................

Contact Address: .............................

City/Zip code: .........................

Country: ..............................

Date of Birth: .........................

Amount Needed as Loan: ..................

Loan Duration: ...............................

Occupation: ..............................

Monthly Income: ...........................

Purpose for Loan: ..............................

Direct Phone number: ...................................

[email protected]
For More Urgent Information Get back to us immediately.

Yours Sincerely,
Frank Bill.
Mobile Number +2348078927387.
Managing Director.

Daniel 8 :25
by Terminator5 Sat Aug 17, 2013 3:42 pm
+234 8078927387

Dr.Zack Balo , [email protected]

AKA

Frank Bill , [email protected]

AKA

Dr Freedom , [email protected]


Apparently the Spell Business wasn't paying too well so Dr Zack Balo morphed into Frank Bill , head of a loan company.


Commentary by T5

You can run , but you can't hide .

Daniel 8 :25

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