Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Wed Nov 12, 2014 5:28 am
This is a Loan Scam
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From: roman galloway <[email protected]>

Hello,

I am mr, Roman galloway From the United States of America (USA) CEO HAPPY INVESTMENT COMPANY, we offer all kinds of loans to any country at 3% interest rate from a low of $ 2,000 to the maximum of $ 70,000,000.00. Please, if you have people who are interested in obtaining a loan from us, please contact us at:[email protected] for more info, please fill out the form below and return to us.

HERE IS THE LOAN APPLICATION FORM.

Full name:
Personal Phone:
country:
Street address:
Status:
Age:
Have you applied before?:
Marital status:
The loan amount needed as loan:
Length of Loan:
occupation:
Monthly income:

In acknowledgment to these details, we will send the payment schedule along with our terms and if you agree to the terms and conditions, you stand to get your loan within 24 hours. This depends on your seriousness and urgency in obtaining the loan. I gladly await your prompt response,
Best regards,

MR, Roman Galloway

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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