Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed May 14, 2014 6:13 am
From: LOAN OFFERS(PTY) - [email protected]
Reply-to: [email protected]

KINDLY, VIEW THE LOAN ATTACHED FILE.


Nothing was attached.

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.
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by AlanJones Wed May 14, 2014 10:56 am
Clientèle Office in Johannesburg:

11th Floor, The Forum Building,
2 Maude Street (CNR Fifth Street)
Morningside 2196,
South Africa.

+27 (011) 0754392
+27 797871772

14th May, 2014

Attn: XXX,

Thank you for your interest in our services. Attached is our loan application form which you must complete to qualify for verification and evaluation for a business loan with Clientèle Loans. Our 4.5% interest offer is for all business loan application during the period of the offer and is only open to those who are not currently benefiting from Clientele loan services.

Clientèle Loans is a registered Credit Provider in South Africa with NCRCP : (3114)

Kindly complete attached form and return with a copy of CK and VAT Certificate, Copy of ID of One of the Directors also your ID photo copy along with 3 months bank statement via email: ([email protected]) or by fax :(086 691 9992).

Clientèle Loan agent will contact you within 24 hours if your application is successful and shall guide you through the process of your approved loan amount transfer.

Regards.


Mrs. W.T Sharon

CLIENTELE LOANS LIMITED:
Tel: 011 0754 392 • Cell: +27 797871772• Fax: 086 691 9992
Email:[email protected] • Facebook: CLIENTELE LOANS clientele office, 11th Floor, 2 Maude Street (Cnr Fifth Street).Morningside 2196, Johannesburg, South Africa.

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.

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