Advance fee loan scams and fraudulent loan sites.
by AlanJones Mon Jul 07, 2014 12:37 pm
From: [email protected]
Reply-to: THINCATS INVESTMENT - [email protected]

Good Day,
We are private investor and we give out Guarantee Business Loans,Automobile Purchase Loans,House Purchase Loans and other Personal Loans E.T.C maximum with 4% .contact us: [email protected]

Just fill this little form Below
Name:
Loan Amount:
Expected Repayment Duration:

Email : [email protected]

Regards
MR DAVIDE
Supervising Director

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.
Advertisement

by AlanJones Mon Jul 07, 2014 12:57 pm
Good Day,

We received your email and our company is giving you %100 guarantee
that the loan will be giving to you

Below are some informations you need.

Qualifications:
1)The Borrower must be atleast 18yrs old
2)Even with Bad credit, we still Gurantee the Borrower the Loan
3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is a pre-payment penalty.

Loan Process:
There are only few stages for loan.

1. Borrowers request for loans, state loans amount.
2. Lender validate loan applications and submit for approval with
borrowers loan supporting documents.
3. Send for processing to get approval or no-go.
4. If approve, loan contracts draft out for signing between borrowers
and lenders.
5. Transfer of loan an repayments takes effect.

Loan Agreement:
1) An agreement signing process must be carried out on this
transaction by my company. The borrower must be willing to pay back
and also sign all
documents concerning the loan agreement. The borrower must be capable
of re-paying back the loan.

Repayment:
Repayment is made Monthly or Yearly depending on the choice of the
borrower and The Repayment schedule for a Loan is calculated and sent
to the borrower. Repayment are made to us via account transfer or any
other means preferred by Both Parties(Lender and Borrower)

Interest Rate:
The Interest rate applicable to all Loans Is 4%.

Fill this foam below and also attach a scan copy of your
Identity(passport or driver license)

1. Full Name..............
2. Contact Address.............
3. Age....................
4. Telephone Number............
5. Marital Status.........
6. Sex....................
7. Occupation.............
8. State:.................
9. Country................
10.Nationality............
11.Amount you need........
12. Duration....................

Regards

Mr.Davide
Manager

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.

Who is online

Users browsing this forum: ClaudeBot and 8 guests