Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat May 17, 2014 1:47 am
Dear Sir / Madam ,

Have you been in search of a loan ? have
you been turned down by the Bank , because you are trying to seek a
loan ? At Acg Solution we offer loan out to Individual, Private
Investors, Companies Etc. We offer Debt consolidation Loan, Student
Loans, Credit Union Loans,Business Loans Etc.

Any Interest persons should contact us via this
email:[email protected] for more information about our
loans.

Regards ,

Chris.

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 Sun May 18, 2014 11:31 am
Dear Esteemed Customer,

Your email was noted, Yes we do
offer loan out to XXX but we offer loan out to them with our
currency which is Dollars ($).



Chris.

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 AlanJones Tue May 20, 2014 10:59 am
Fake certificate used by the scammers

Image

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 AlanJones Tue May 20, 2014 11:36 pm
Attn: XXX,

You are welcome to ACG Solution Service: We
offer loan to honest and God fearing people. Well we do offer all kind
of loan, for that reason we are ready to offer you the loan funds you
need from this company so that you can be able to carry out any type
of business you wish to do etc. Be informed that we only attend to serious
minded individuals, if you are applying for this loan we will given
you the best in this transaction as well.
It depend on you. We will want you to fill out the borrower's
information below and return back to us as soon as possible so that we
can proceed with this loan process, Well we must let you know that this
company will highly appreciate your urgent response in this
transaction, and we shall all be in service with you to make sure you
receive this loan fast and with good faith, with grace all things are
possible so we shall invest trust and honest in this transaction.
**********************************************************
Qualifications On This Transaction:

NOTE:

(1) The Borrower must be trusted with good faith and unlimited grace.

(2) Even with Bad credit, we still guarantee the Borrower the
Loan with unlimited grace in this company.

(3) The Loan Can Be granted even with low credit.

(4) Fixed Rate of the Loan interest is 3%. as well.


FILL THE LOAN APPLICATION FORM

Your Full Name:
Your Country:
Your State:
Address:
Your Age:
Your Fax Number:
Occupation:
Marital status:
Current Status at place of work:
Sex:
Your Personal Phone Number:
Your Monthly Income:
Your Weekly Income:
Loan Funds Amount Needed:
Purpose of Loan:
Loan Duration:
How Urgent do you need the loan:
*********************************

In acknowledgment to these details, We will send you a well calculated
Terms and Condition which will include the agreements of this
transaction, we will want you to fill the borrower's information above
and return back to us as soon as possible so that we can proceed
further in this transaction.

Management,


Chris Nungesser.

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 AlanJones Wed May 21, 2014 10:28 am
Attn: XXX :
I have received your mail and the information's provided. In here i have stated the loan terms and conditions below for your perusal. You are to acknowledge the content of the terms and see if they are agreeable to you and If you are in agreement to the terms you are to get back to me with the following requirements.

Qualifications:
1)The Borrower must be at least 20yrs of Age
2)Even with bad credit, we still guarantee the borrower the loan
3)We do not render unsecured loan services.
4)You do not need a Co-Signer.

Mode Of Loan Transfer.

The Loan Is Transferred to the Borrower via
1)Account swift transfer
2)Electronic Funds transfer (WESTERN UNION)


REPAYMENT PLAN LOAN TERMS AND CONDITIONS
Loan Amount: $750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: $13,476.52
Number of Payments: 60
Cumulative Payments: $808,591.07
Total Interest Paid: $58,591.07

TERMS/CONDITIONS

{ 1 } The applicant will start the repayment of loan 3 months after the loan has been transferred AND confirmed to the beneficiary's account.

{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.
{ 3 } Applicant who is unable to meet with the repayment will be given 2 months more as a grace period before legal actions will be taken to this effect.
If you are in agreement with my loan terms and conditions you will have to get back to me with your mode of identification so that the loan contract agreement and other documentations will be prepared for this transaction. We want you to understand that we shall need your ID such as:
National Identification card.Driver's License.Health Insurance Identification card.
In a situation where you are unable to have your ID scanned then you are expected to submit to us for verification your Social Security Number (SSN).
On receipt of your Identity the loan information's will be forwarded to the GOVERNMENT APPROVAL UNIT(MINISTRY) for verification and approval.
Your loan will be verified/processed and will be approved within 24hrs. We expect you to have all the below listed info sent to us so that it shall be forwarded to the transferring bank for verification purpose and Borrower shall make a deposit payment of $960 for loan clearance certificate.

Bank Name:........
Account Name:.....
Account #:...........
Swift Code:..........
Bank Phone:.......
Bank Address:......
Phone number.......

I awaits your swift response.

Best Regards,

Mr Chris.

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 AlanJones Wed May 21, 2014 11:03 pm
Hello,

Thanks for the email, This is a private loan firm and we do demand an upfront payment before the loan can be approved. The Approval Papers will be sent to you for signing.

Also we do receive payment needed for the tranasaction via Bank to Bank and below are all the information you need to make the deposit.

Account Deposit Information.

Bank Name:Hawaii State Federal Credit Union
Savings account: Ferdinand Jacobe
Account Number:403XX
Routing Number: 321378709

Note: Your Identification Card will be needed or provide the Security Number's on the ID and the Type of ID for verefication.

Mr Chris.

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 AlanJones Sun May 25, 2014 11:08 pm
Hello,

Here is the information, you are to use because the account
officer who is to confirm the payment is not on sit.


*Bank Name:-first Soruce Bank
*Bank Location:Sout Bend,indiana usa
*Account Holder:Sherrie Clemons
*Account Number:304453XX
*Routing Number:-071212128


Once the fee has been deposited , kindly get back to us with the
Deposit Slip for confirmation of payment. Thank You .

Mr Chris .

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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