Advance fee loan scams and fraudulent loan sites.
by andrewjohn Fri Oct 24, 2014 4:49 am
With your interest in the Funding program, We have the capacity to funds your investment/project with full Assurance of loan with no upper limits, we closed a lot of transactions daily in financing investment/project, and yours would not be exceptional.



We are international consultants of worldwide development prime lending. We are specialists in funds, loans and bank guarantees. We work with large group of lenders which includes banks, financial institutions, private investors and individuals, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and mange their wealth. Our business has been built upon our core principle of putting our clients’ interests first.



We have established a portfolio willing to help clients obtain project finance. We are proud that we have now helped so many clients who other financial institutions refused to help.


Please note that, Our loans/project finance starts from 1 million pounds sterling, 2 million euro and 3 million US Dollars with no upper limits at 3% interest rate annually.



Please note we only wish to deal with principles, no broker chains accepted and we are not interested in any project scams, As collateral and security for the loan amount is at the sole discretion of the fund owner.
In a situation where client cannot meet up demand security, we can arrange and renegotiate provided the client is a legitmate project owner and have a viable investment with a good ROI.



We can also provide letters of credit from well known banks worldwide, and arrange asset finance for all products.

Through this large portfolio of lenders, we can arrange many services as their trusted representatives. We provide funding worldwide and look forward to helping you obtain funding for your International business loan.



We hope this gives you an understanding of our ourselves and the procedures involved, should you have any further queries please do not hesitate to contact us.



PROCEDURES:

1. Borrowers must be responsible and have the Knowledge of Business Turn over for profits before coming for Funding.

2. Borrowers must provide registered business documentation Such as

Business Incorporation Certificates
A letter of Capability of Repayment
Financial Statement
Statement of Account
Valid Passport/National or Driver's License Identity are required

3. Borrower must have good Banking Connections to avoid delayed in receiving funds already wired or problems to account limitation.

3b. Borrower are allowed to use corporate account or Joint Account or External Account if Need be to receive transfer.

4. The Borrower Must fill the loan application form correctly with the information he or she provided to avoid cancellation During the Due Diligence.


5. Loan process take a Maximum of 10 Working days at this time the loan contract and all necessary documentation will be signed and presented to our investors for Execution.

6. Funds transfer will be made from any Bank pleasant to our Investor to the Borrower bank but the Borrower will be informed about the transfer within 2 working days before transferred is made.

7. The Signing of the loan contracts might be through email (signing and scanning by email) or Meeting on Face to Face table signing as the occasion warrant it.

Investment/project funding is not our problem; all we need is a legitimate project owner/borrower that has the knowledge of the business he or she is venturing into with the assurance of profit making and ROI.


You are now been transferred to investors consultant and loan disbursement officer with the details below for loan processing and execution.





Thank You

Nesreen El Shabib







Dr. Mohammed Bin Abdullah

Loan Disbursement officer
The Compuvault Safety Deposit

Riyadh 11342 P.O. Box 1633

Kingdom of Saudi Arabia

Phone: 00966114112032

Direct Mobile: 00966548563968

[email protected]

[email protected]

Skype: compuvault.deposit
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by Bryon Williams Fri Oct 24, 2014 5:03 am
Welcome to Scamwarners andrewjohn,

It is a scam.

Loan companies do operate this way.

They use business email addresses not free email providers.

You will not need to send your a copy of your passport or Drivers License.

This scammer wants you to pay fees for the fake loan.

Please meet a lender face to face to complete a loan.


Above posted scammer details
Phone: 00966114112032

Direct Mobile: 00966548563968

[email protected]

[email protected]

Skype: compuvault.deposit

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by AlanJones Fri Oct 24, 2014 5:05 am
Also, unless you actually live in Saudi Arabia, no one from Saudi can offer you a loan as they won't be authorised by the financial regulators in your country.

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 andrewjohn Fri Oct 24, 2014 5:32 am
So even if they send a delegation to your country All at face value and the funds are to be transferred into an off shore account - it is still a scam??

What kind of instruction would one put forward to them?
Strangely, the Nesreen el shabin appears on linkedIn - so much for integrity these days
by Bryon Williams Fri Oct 24, 2014 5:44 am
Are you asking if we can help you find a company to launder money and to send it offshore?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by andrewjohn Fri Oct 24, 2014 5:55 am
Bryon Williams wrote:Are you asking if we can help you find a company to launder money and to send it offshore?

CERTAINLY NOT BYRON... I am busy with a massive commodity project and therefore need to seek funding as this stretches over several counties - hence my questions ???

What/How does one attempt to put them in a corner... From their agreement, it all looks good, but you do not know who you are dealing with on the other side - hence her profile appears on LINKEDIN.

Your comments will be valid - thank you
by Bryon Williams Fri Oct 24, 2014 6:00 am
This particular post was about a loan yet you made this statement and it confused me.

So even if they send a delegation to your country All at face value and the funds are to be transferred into an off shore account - it is still a scam??

What kind of instruction would one put forward to them?
Strangely, the Nesreen el shabin appears on linkedIn - so much for integrity these days


Your other thread speaks of offshore accounts with a bank and secrecy. I am confused at what you are asking. Your other post is here. viewtopic.php?f=26&p=224508#p224508

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by andrewjohn Fri Oct 24, 2014 6:07 am
ok - let me begin again ... I am seeking funds for a business venture which will include an off shore account as I deal in many countries - the question I am raising is the fact that I have been offered a loan/agreement @ 3% per annum
The validity of this is in question in regard to meeting them face to face when a due diligence is done.
by AlanJones Fri Oct 24, 2014 6:08 am
andrewjohn wrote:ok - let me begin again ... I am seeking funds for a business venture which will include an off shore account as I deal in many countries - the question I am raising is the fact that I have been offered a loan/agreement @ 3% per annum
The validity of this is in question in regard to meeting them face to face when a due diligence is done.


They can send who they like to visit your country and provide what documents they like, but the fact remains that unless they are authorised to undertake to offer loans in your country then they are definitely scammers.

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 andrewjohn Fri Oct 24, 2014 6:24 am
They say that they have already done several projects in Africa - would it be better to meet them in Dubai ?
I can possibly enquire through Emirates Bank about this company as I have noticed on google that their name has a line drawn through it ....
Your comment?
by AlanJones Fri Oct 24, 2014 6:27 am
Bryon and I have both made it perfectly clear to you that the people writing to you are scamers - and we've given you reasons why.

You can meet them where you like and do what investigation you like into who they claim to be, but that will not change the fact that they are 100% scammers, possibly using the name of a legitimate business.

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 Dotti Fri Oct 24, 2014 7:22 am
They have stolen the name of a legitimate company based on the US. The legitimate company is NOT a lender; they provide IT security services to the Department of Defense. http://dnb.alacrastore.com/storecontent/dnb2/623903275

As Bryon has already pointed out, email addresses at financier.com are provided by mail.com. They are free email addresses just like a google or a yahoo address. A legitimate lending group with an international presence is certainly not going to be operating via free email.

As Alan said, they might be willing to meet you. Some scammers do meet their intended victims, if they think there is potential to get enough money from them. That does not make them legitimate.

A 3% interest rate is ridiculously low for an unsecured loan, and NO lender is going to offer millions of dollars without a LOT more investigation than the BS they posted. It is also going to take a lot longer than 10 days to secure that kind of financing.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by andrewjohn Mon Nov 10, 2014 4:15 am
Dear Gents

from my recent enquiry involving Compuvault Finance, I only enquired about the legitimacy of the company.

It was never any intention to have this Company posted as a scammer, but rather to investigate.
I would appreciate your deleting of ALL relevant details pertaining to COMPUVAULT FINANCE as was posted without any authorisation - I do regard this as a bit of an insult.

I trust that you will adhere to this request, as they are a legitimate "LENDER"

Kind Regards
Andrew Schoeman
by AlanJones Mon Nov 10, 2014 4:17 am
andrewjohn wrote:With your interest in the Funding program, We have the capacity to funds your investment/project with full Assurance of loan with no upper limits, we closed a lot of transactions daily in financing investment/project, and yours would not be exceptional.

We are international consultants of worldwide development prime lending. We are specialists in funds, loans and bank guarantees. We work with large group of lenders which includes banks, financial institutions, private investors and individuals, offering solutions to clients in more than 100 countries with one of the most comprehensive global product platforms available. We have been helping our clients to do business and mange their wealth. Our business has been built upon our core principle of putting our clients’ interests first.

We have established a portfolio willing to help clients obtain project finance. We are proud that we have now helped so many clients who other financial institutions refused to help.

Please note that, Our loans/project finance starts from 1 million pounds sterling, 2 million euro and 3 million US Dollars with no upper limits at 3% interest rate annually.

Please note we only wish to deal with principles, no broker chains accepted and we are not interested in any project scams, As collateral and security for the loan amount is at the sole discretion of the fund owner.
In a situation where client cannot meet up demand security, we can arrange and renegotiate provided the client is a legitmate project owner and have a viable investment with a good ROI.

We can also provide letters of credit from well known banks worldwide, and arrange asset finance for all products.

Through this large portfolio of lenders, we can arrange many services as their trusted representatives. We provide funding worldwide and look forward to helping you obtain funding for your International business loan.

We hope this gives you an understanding of our ourselves and the procedures involved, should you have any further queries please do not hesitate to contact us.

PROCEDURES:

1. Borrowers must be responsible and have the Knowledge of Business Turn over for profits before coming for Funding.
2. Borrowers must provide registered business documentation Such as

Business Incorporation Certificates
A letter of Capability of Repayment
Financial Statement
Statement of Account
Valid Passport/National or Driver's License Identity are required

3. Borrower must have good Banking Connections to avoid delayed in receiving funds already wired or problems to account limitation.

3b. Borrower are allowed to use corporate account or Joint Account or External Account if Need be to receive transfer.

4. The Borrower Must fill the loan application form correctly with the information he or she provided to avoid cancellation During the Due Diligence.

5. Loan process take a Maximum of 10 Working days at this time the loan contract and all necessary documentation will be signed and presented to our investors for Execution.

6. Funds transfer will be made from any Bank pleasant to our Investor to the Borrower bank but the Borrower will be informed about the transfer within 2 working days before transferred is made.

7. The Signing of the loan contracts might be through email (signing and scanning by email) or Meeting on Face to Face table signing as the occasion warrant it.

Investment/project funding is not our problem; all we need is a legitimate project owner/borrower that has the knowledge of the business he or she is venturing into with the assurance of profit making and ROI.

You are now been transferred to investors consultant and loan disbursement officer with the details below for loan processing and execution.

Thank You

Nesreen El Shabib

Dr. Mohammed Bin Abdullah
Loan Disbursement officer
The Compuvault Safety Deposit
Riyadh 11342 P.O. Box 1633
Kingdom of Saudi Arabia
Phone: 00966114112032
Direct Mobile: 00966548563968
[email protected]
[email protected]
Skype: compuvault.deposit

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 Nov 10, 2014 4:18 am
andrewjohn wrote:Dear Gents

from my recent enquiry involving Compuvault Finance, I only enquired about the legitimacy of the company.

It was never any intention to have this Company posted as a scammer, but rather to investigate.
I would appreciate your deleting of ALL relevant details pertaining to COMPUVAULT FINANCE as was posted without any authorisation - I do regard this as a bit of an insult.

I trust that you will adhere to this request, as they are a legitimate "LENDER"

Kind Regards
Andrew Schoeman


We will not be deleting any information as they are 100% definitely scammers.

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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