Advance fee loan scams and fraudulent loan sites.
by Nelle29 Sun Dec 07, 2014 4:58 pm
If you receive an email from [email protected] or anyone with an outlook email account advertising a Loan Promo. Admin fee between $20 and up please do not reply to this email. These are hoax and scammers. They tell you to etransfer the admin fee and they will etransfer you loan immediately. once they receive the admin fee they will tell you it's on the way. You will receive another email telling you that their partner put a stop on the e-transfer and their admin fee went up $10.00 and as soon as they get the extra fee they will send you the loan. You end up waiting for your loan and they will tell you than it was sent and they have confirmation and all but they won't send you the proof or confirmation of the e-transfer. Please be aware of these scammers with Outlook account or with anyone with a Loan Promo. Do not sign the loan agreement or give them any of your personal information.
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by Bryon Williams Sun Dec 07, 2014 5:02 pm
Please post the emails you received from them along with all email addresses. Remove any of your personal information from them prior to posting.

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 HillBilly Sun Dec 07, 2014 5:16 pm
any loan company asking for up front money to process your loan is a scam, period. In fact it is highly illegal in most Countries of the world to ask for an up front fee. Please read this article for more information about fraudulent loan companies ( fake companies). : http://419advancefeefraud.blogspot.com/ ... -fake.html

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