Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Nov 06, 2014 12:14 pm
From: crccreditbureau - [email protected]

Do you need Funding?
Do you need Business or Personal Loan?
Do you wish to refinance your company?
We give out loan to any individual and company at 3% interest rate
yearly. For more information, Contact [email protected]

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 Sat Nov 08, 2014 3:59 am
Hello,

We are a registered financial entity in Italy; we have an
international Approval that permits us to provide investment funds,
loans and credit to individuals and companies anywhere in the world.
We can raise up to 70 Million euros to finance different kinds of
projects. The interest rate is 3% per year. Here is the application
form below.

LOAN APPLICATION FORM

Full Name:
Age:
Sex:
Street Address:
City:
State:
Zip Code:
Country:
Mobile Phone:
Marital Status:
Name of Spouse:
Next of Kin:
Relationship:
Address of Next of Kin:
Phone Number of Next of Kin:
Work/Business Address:
Work Phone:
Employer:
Position Held:
Monthly Income after Tax:
Annual Income:
Loan Amount Needed:
Loan Duration:
Loan Purpose:

Supply the details as required above, Also you'll be required to send
a scanned copy of any of the following:
1. Passport
2. Drivers License


Regards,
succurro.

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 12:41 pm
LOAN TERMS AND CONDITIONS

This is made effective between: [crccreditbureau company ] (the "lender"), a corporation organized and existing under the laws of the [ITALY LENDERS COMMISSION], and: [XXX]. (The "Borrower"), an individual existing under the laws of the XXX, with address at: XXX.

APPLICANT'S DETAILS:

* Name of Applicant: XXX
* Address: Of Applicant: XXX

* Tel: XXX
* Fax: XXX
* Amount: €750,000.00
* Loan Duration: 5 years (60months)



LOAN TERMS AND REPAYMENT SCHEDULE:

The loan repayment is based on monthly bases which consist of the loan capital and interest rate together. Like it's written, the loan duration period is for 60 Months. So find the interest rate and repayment schedule below:


* Loan Amount: -------------------------------------------- €750,000.00

* Interest Rate: ------------------------------------------- 3%MONTHLY

* Loan Term: ---------------------------------------------- 5 years

* Monthly Loan Payment: ------------------------------------ €13,476.52

* Loan Duration in Months: ------------------------------- 60 Months

* Cumulative Payments: --------------------------------- €808,591.07

* Total Interest Paid: --------------------------- €58,591.07

Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis. The loan repayment is expected to be made 60 times making a total pay of €13,476.52 monthly. This is the total loan amount and interest divided by the loan duration.


LOAN AGREEMENT/CONDITIONS:

{1} the applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.

{2} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

{3} Applicant who is unable to meet with the repayment will be given 30 days more as a grace period before legal actions will be taken.

{4} in granting, renewing, or extending any Loan, Lender is relying upon Borrower's Representations, warranties, and agreements, as set forth in this Agreement,

{5} all such Loans shall be and remain subject to the terms and conditions of this Agreement and an initial loan amount can be increased at any time if requested by the borrower but with same Interest rate.

{6} the borrower can insist to terminate the loan contract but must first inform the lender 30 days before the actual termination date

{7} the lender has no legal right to terminate any loan deal except being accepted by the borrower

{8} Loan funds must be protected by collateral before transfer. Borrower must choose the Insurance bond security option. The loan security is the process that guarantees loan processing and transfer. The borrower is responsible for the payment of the insurance premium, which is 1% of the total amount needed (€750,000.00 = €7500). The protection of the loan is mandatory, A certificate of Insurance will be Issue to the borrower.

Note: The premium cannot be deducted from the loan amount (The loan insurance hard policy does not permit it. Premium cannot be paid after funds transfer.

Thank you for your time and understanding. I will be waiting to hear from you with the requested information.
Regards,
succurro

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 Nov 11, 2014 2:16 am
Good day,

Thanks for your time and understanding once your loan is been approved by the approval department, all you need to do right now is put it in prayer that the approval department accept your application.

I will keep you inform once the loan is been approved, once again thanks for your time and understanding.

Regards,
Mr.succurro.

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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