Advance fee loan scams and fraudulent loan sites.
by AlanJones Wed Jul 09, 2014 8:45 am
GLANT LOAN FIRM is a loan business designed to affect the lives of
people all over the world positively, Interest Rates as Low as 3%
contact us:
[email protected]

Just fill this little form Below
Name:
Loan Amount:
Expected Repayment Duration:
Phone no:

Email : [email protected]
Director of Consultancy & Logistics.
Mr James Williams

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 Mon Jul 14, 2014 1:10 pm
Hello

This is to inform you that your loan is still us waiting approval so
if you still need the loan you applied for please get back to me now

Await your fast reply soon

Director of Consultancy & Logistics.
MISS WATER

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 Jul 15, 2014 5:51 am
One of the scammers claimed customers

+13474864717 Doctor Albert



Await your fast reply soon

Director of Consultancy & Logistics.
MISS WATER

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 Thu Aug 07, 2014 6:32 am
DO YOU STILL NEED THE LOAN YOU APPLIED FOR

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 Mon Aug 18, 2014 8:52 am
Hello Client

We are still waiting for your reply so that we can get your loan
process for transfer this morning

await your fast reply soon

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 Fri Sep 26, 2014 3:31 am
Good Day Client,

We are still waiting on the paymeny of your loan transfer this
morning so that you can get your loan this morning in your account

Get back to me now

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 Fri Sep 26, 2014 1:03 pm
Good Day XXX,

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 5%.

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. H. Perry
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.
by AlanJones Sat Sep 27, 2014 9:11 am
From Tom Gbemudu - [email protected] (dumb scammer used the wrong email address to reply from :laugh-s:)

Am Sorry we have close that file because we did not here from you long
ago but if you want us to re open it you have to give us 3 days to
give you the payment information

Await your reply

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 Sep 28, 2014 11:44 pm
Hello Client,

You are therefore advised to kindly get in touch with the nearest
western union outlet close to you and effect the charges via western
union and get back to me with the payment details so we can close this
legitimate transaction on time.

Kindly effect the charges to my Accountant:

Accountant Name: Jaquoss Aghegbe

Contact Address: 1 Churchill Place, London E14 5HP.

Country:UNITED KINGDOM.

Text Question: Who is Great

Answer: God

Once you have effected the charges, Kindly get back to me with the
following western union payment information?

Mtcn control number{ Must be 10Digits}
Sender Name:
Sender Address:
Exact Amount Sent:

Await your payment

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.
by AlanJones Mon Sep 29, 2014 7:57 am
The amount you are ask to pay is to small for us to give you our
account information so use what we have giving you to do the payment

Thank you

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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