Advance fee loan scams and fraudulent loan sites.
by AlanJones Sat Aug 16, 2014 9:11 am
From Solomon Willey - [email protected]

Attach is my identity card. if you want to trust someone the i am to
be trusted. I have never fail any of my client.

if you have to pay to the USA. please pay into the account of my
company. i only wanted to make things easy but you feel am trying to
fool you.

please pay 2180 euro to complete the bank charges on foreign payment

Bank Name:Green Dot Bank
Name: Linda Baker
Bank address: 3465 E FOOTHILL BLVD; State: CA; Zip Code: 91107-0000; USA.
acc # :756222701983984XXX
Routing # 124303120

I hope you are satisfied.


Image Image 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.
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 9 guests