Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Jan 25, 2015 11:43 pm
From: tatacapital finance - [email protected]
Reply-to: [email protected]

This Is a Finance Lending Organization we give out
loans to all in need of help.Are you looking for
money to pay bills? Do you want to start Or Expand
your Business? Or Do you simply need money for
your Personal Needs,then take Up a Loan here with
a very affordable 3% interest rate. contact us now at:[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 Sun Jan 25, 2015 11:55 pm
From: TATA CAPITAL FINANCIAL - [email protected]

Hello Applicant,

We received your email regarding your loan application, and the content therein was well noted and understood.

We're a reputable and legitimate loan lending firm, rendering financial services and loan application of any type, such as personal loans, commercial loans, business loans, investment loans, mortgage/real estate loans and many more. Our loan services are very fast and reliable, therefore it takes a maximum of 2 to 3 days to complete all necessary arrangements and documentations of the loan. Your seriousness and zeal towards the loan transaction is very important, because your level of seriousness towards your loan application/processing will determine how soonest your loan transaction will be completed.

NOTE: You are to adhere to all instructions given to you by this financial organization to enable a smooth and successful loan transaction. You must be 18 years of age and above and must possess a stable monthly income to qualify for a loan from this financial organization. Our loan lending services ranges from a minimum amount of $10,000.00 to a maximum amount of $30,000,000.00 and with a minimum lending duration of 1 year to a maximum lending duration of 30 years. We also loan out in different currencies, as required by the borrower. Our loan services are rendered at an interest rate of 3% only. You're expected to fill out the loan application form below to enable the commencement of your loan processing. You shall be treated whole hearten with the best of our financial resources.

NOTE: WHILE FILLING OUT THE LOAN APPLICATION FORM BELOW, YOU'RE REQUIRED TO PUT IN EVERY INFORMATION WRITTEN BELOW. ALL INFORMATION SENT TO US WILL BE VERIFIED BY THIS FINANCIAL ORGANIZATION BEFORE THE RELEASE OF THE LOAN.

BORROWER'S INFORMATION REQUIRED:
Full Name:__________
Country:__________
State:__________
City:__________
Address:__________
Valid Mobile Phone Number:__________
Age:__________
Sex:__________
Marital Status:__________
Monthly Income:__________
Occupation:__________
Loan Amount Needed:__________
Loan Amount And Currency In Words:__________
Loan Duration (Specify In Years):__________
Purpose For The Loan:__________

Immediately the above information is filled and sent back to us, we shall prepare the loan terms and conditions and send it to you.

We look forward to your swift response. Thanks for your time and patronage. Your satisfaction is our aim and your happiness is our utmost pleasure.

Regards,
Mr. Benjamin Hassan.
CEO/MD.
GOVERNMENT APPROVED AND ACCREDITED

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 Jan 27, 2015 12:47 am
Hello, XXX.
In acknowledge to the receipt of your mail I want you to know that you have come to the right place were you can get your loan fast and easy, I am a God fearing person and i hope you are a legitimate borrower,I want you to be faithful and truthful in this transaction, So that we can have a good business relationship ahead.

CONDITION/AGREEMENT AND LOAN COMPUTATION:
1. The applicant will start the repayment of the loan at the end of every month starting from 3 months after the loan has been transferred to the beneficiary.
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 2 weeks more as a grace period before legal actions will be taken place.
4. Applicants should please note that interest rates are paid at the specified time

Upon agreement to the above mentioned loan terms and conditions, You will be required to kindly send a scanned copy of your identity card to ascertain your identity and nationality. But if this is not possible you could send in your security number.

LOAN TERMS AND REPAYMENT SCHEDULE:
The loan repayment is based on a monthly basis which consists of the loan capital and interest rate together. Like its written, the loan duration period is for 15 years, So find the interest rate and re-payment schedule loan below.

Loan Balance: 10,000,000.00 Euro
Loan Interest Rate: 3%
Loan Term: 15 years
Monthly Loan Payment: 69,058.16 Euro
Number of Payments: 180
Cumulative Payments: 12,430,469.72 Euro
Total Interest Paid: 2,430,469.72 Euro

If you are okay with the loan terms, to avoid any further delay, i advice you to send down your banking information and any of your form of Identity (e.g passport ID card, driving License) as this will enable us to process and transfer your funds to your bank account in just 6 banking hours.

OPTION TO RECEIVE LOAN FROM THE COMPANY:
1) Bank To Bank Transfer Below are the required Bank Details: you we never regret doing business with us.

BANK NAME:
ACCOUNT NAME:
BANK ACCOUNT #:
BANK ROUTING #:
BANK ADDRESS:
SWIFT CODE:

You are advice to send any copy of identification so that we will know whom We are dealing with, as soon as we receive your mail, we'll immediately commence on the loan contract agreement for you to sign as the borrower also as to speed up for the processing and transfer your loan funds to your bank account once all the require is presented.

AWAIT SWIFT FOR RESPONSE

Best Regards
Mr. Benjamin Hassan CEO/MD
©2015 Tata Capital Finance PVT LTD
Ref: EA-ASL/9022OYE/02/LN-IGR
Address: S No 581, Koramangala, Bengaluru, Karnataka 560030 India
SSL: 101/18/0134
GOVERNMENT ACCREDITED LICENSED!! AND WELL REGISTERED
UNDER THE DATA PROTECTION ACT OF:
Registration (Q017092IND).
Tel: 00919738839781
Fax: 00918792664768

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 Wed Jan 28, 2015 11:43 pm
Attached is the Loan Contract Agreement for you to sign and keep a copy to yourself, send a copy to us for future reference, kindly read the contract carefully and act positively to enable us commence on your loan today..

You are advice to sign the loan contract agreement document to enable us proceed with your loan.

My regard
Mr. Benjamin Hassan


Attached was a usual scammer set of terms for the victim to sign.

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 Feb 17, 2015 12:41 am
Dear.
Well to me is like you're not a legitimate borrower, i explain to you that we didn't found the contract you signed in the attach opened, as a legitimate borrower you supposed to act to that immediately than saying you're going to apply from another lender please we didn't want any body to escape with our money, so sign the contract clearly and get back to us. Please if you're serous about this loan kindly real sign the contract agreement scan it and send to us that will enable us to proceed with your loan.

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 Sat Mar 14, 2015 11:39 pm
Hello Dear.

Are you ready to pay the amount now sir

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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