Advance fee loan scams and fraudulent loan sites.
by Ann_ Sun Nov 09, 2014 5:28 am
Are there any forum related to this http://syndicateserv.com/slf/ :?:

Is this a fake a website? A scam?



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from: Carlton Russell <[email protected]>

ATTENTION:

Thank you for your quick response, Attached to this mail is the loan terms and agreement document please go through it carefully and get back to us as soon as possible, so we can carry on with your loan approval/transfer processing. You are required to sign and return the loan terms and agreement document to us via email.

Thank you for your understanding and hope to hear from you soon.

Kind Regards
Dr Carlton Russell
Loan Processing Dept.

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May I also ask if there are any advance fees before you process the loan?


Hope to hear from you.


Thanks!




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The processing is free but bank will only charge you for transfer fee and its a token payment for you to pay before your loan amount can be transfer into your designated bank account.... If you are interested to do this, kindly go ahead and sign the legal loan contract and get back to me as soon as possible...


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Isn't it this transferring fee should be deducted on the total amount loan?


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No, the transfer fee can't be deducted from the total loan amount because a hard cover insurance policy is covering the total loan amount you need and the full amount must get to you as the bank transfer the total sum into your account in FULL. Thus, the principle amount cannot be added on or deducted from. Like I told you earlier, it's just a token fee. Do you need the loan In Philippine Peso or in US dollars? because the bank have to convert it to your currency before they effect transfer. Please we will also need a scan copy of your driver's license for proper documentation of your loan file on our desk. Thank you


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by AlanJones Sun Nov 09, 2014 6:03 am
It is a scam - any UK phone number that starts +447 (or 07 if you're in the UK) is either a mobile or redirect number - no legitimate business would use such a number.

bank will only charge you for transfer fee and its a token payment for you to pay before your loan amount can be transfer into your designated bank account


This is more scammer rubbish - you will be charged nothing to have the loan transferred to your account.

I repeat what I said in response to your previous thread - if your financial position is such that you can't get a loan from a high street lender then you won't get a loan anywhere and definitely not with a 2% interest rate. The only people offering you loans will be scammers who have no interest in actually giving you any money, just stealing your money.

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 Nov 09, 2014 6:09 am
Tel: +44 770 030 8999
+1 (347) 868-9578

[email protected]
[email protected]


+447700308999 - UK Mobile Phone.
+13478689578 - Bandwidth.com VoIP in New York, NY.

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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