Advance fee loan scams and fraudulent loan sites.
by sweetmel Sat Apr 05, 2014 10:29 am
I RECEIVED THIS OFFER VIA EMAIL AND I DID LOOK IT UP AND SHOWS COMPANY EXISTS BUT ARE REQUESTING $200.05 ORIGINATION FEE IN ORDER TO GET LOAN.






Ajcon Global Service Limited


Mar 6








to me














Hello;

We acknowledge your request for a loan in this phase of the world's crippling economy.

You have come to the right place were you can get your loan fast and easy, I am a God fearing person and I hope you are a legitimate borrower, I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.

Qualifications:

1) The Borrower must be at least 18yrs old
2) Even with Bad credit, we still guarantee the Borrower the Loan
3) The Loan Can Be Granted Even with No Collateral Present or available (Unsecured)
4) There is no pre-payment penalty.
5) You do not need a Co-Signer

Loan Repayment:

Repayment is made Monthly or yearly depending on the choice of the borrower and the repayment schedule for a Loan has been above borrower.

We are sincere and certified private money lender. Amount given out $3,000 to $90,000,000 Million Dollars, Euro and Pounds, available I give out international and local loans to all country's in the world.

The Interest rate applicable to all Loans is 2%

Mode of Loan Transfer to the Borrower:

The Loan is transferred to the Borrower via:

1) Account swift transfer
2) Courier delivery service/Cheque
3) Cash Pick Up

In acknowledge to this you are to get back to us to know the mode of transfer you wish to receive your loan.

If you agree to this, do fill the form below, I await your response soon

LOAN APPLICATION FORM

First Name of Applicant:
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Middle Name of Applicant:
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Last Name of Applicant:
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Date of Birth (YYYY/MM/DD):
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Gender:
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Marital Status:
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Home Address (Verifiable)/ Nationality:
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Occupation:
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Monthly Income:
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Office Address:
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Last employer:
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Current Employer:
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Office Tel:
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Fax:
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Home Tel:
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Mobile:
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E-mail:
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Total Loan Amount applying for in ($[USD] £[GBP] €[EURO] ):
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Loan Duration (Years):
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Amount Required In Words:
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Purpose for Loan:
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Have You Applied For Loan Before:
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A copy of your ID (Scan/Fax):
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I, ------------------------------------------- hereby affirm that I am applying for the above loan and do certify that all the information provided by me above is true and complete and that I stand to be penalized if found untrue. I hereby authorize to obtain verification and confirmation of the information provided above in respect of my loan application. I also understand and agree that the completion of this Loan Application Form does not automatically guarantee the processing of my loan request or approval, until all requisite loan conditions are duly met by me.

Regards
Mr. Patrick Ashok Kumar.

AJCON GLOBAL SERVICE LTD

Tel: +91-8130434398
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by AlanJones Sat Apr 05, 2014 10:37 am
The company may well exist, but that is not who you are dealing with.

No legitimate lender arranges loans by email or for the amounts that this idiot is saying they can offer or to every country in the world.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by HillBilly Sat Apr 05, 2014 11:26 am
I doubt very seriously that a company operating in Maharashtra is using a cell phone located in Delhi. It is a classic case of impersonating a real company, and that company probably has a good reputation the criminals are latching onto. Besides, real businesses do not generally use cell phones to operate their businesses.


Information on phone number range +91 8130XXXXXX
Number billable as mobile number
Country or destination India
City or exchange location Delhi
Original network provider* Bharti Airtel Ltd

If you can, please post the email address(es), both the "FROM" and "Reply to" lines from the expanded headers, so that others can be warned of this criminal.

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