Advance fee loan scams and fraudulent loan sites.
by AlanJones Tue Jun 03, 2014 11:11 am
From: Matthew Raymond Loan Firm [email protected]
Reply-to: [email protected]

Are you in any financial difficulty? or you have a dream of setting up new
business/business expansion? Do you need a loan to pay off your bills,
debt consolidation, car loan, house loan, or personal loan?We give out
both secured and unsecured loan with low interest rate of 3% per annual
contact us now for more details at my email

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 Tue Jun 03, 2014 1:55 pm
We received your mail and your request, application for a (LOAN). My Names are Mr.Mathew Raymond.I am a private investor, We give out long term loan for 5-35Yrs with a relatively low interest rate as low as 3% I offer business loan,personal loan, home loan, auto loan,student loan, debt consolidation loan e.t.c. no matter your credit score. our Loan Firm is guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages,loans can be processed and transferred to the borrower within the shortest time possible payment delivered to you in cheque book/ATM Card and other vital documents from our paying bank..

Provide the following details for the processing of your Loan

Fill This Applicant Form Below.

1.Full Name:..........
2.Sex:...........
3.Age:............
4.Phone Numbers:.......
5.Country:........
6.City:....
7.Amount Needed:........
8.Duration Period:........
9.Loan Purpose:........
10.Type Of Loan Needed:....
A government approved Identification Card of you.

On receipt of this information's we shall proceed on your Loan.
Regards.
Mr Matthew Raymond.

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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