Advance fee loan scams and fraudulent loan sites.
by AlanJones Sun Feb 01, 2015 1:59 am
From: REAP LOANS - [email protected]

REAP Online Lending Services

Secure REAP Online Loan Application
Welcome to the REAP Online Lending System



Thank you for your interest in a REAP Business Loan. We understand your time is valuable, so for first-time users, please read the Application Steps below to ensure you can complete your online business loan application. Assuming all information is gathered and known, the application will typically take several hours to complete. You will hear from our REAP Business Specialist within 10 minutes after you submit your application.


Before applying, it is a good idea to review the REAP Loan Program Policy page and review the more detailed Rapid and Direct Loan Policy information (MS Word file). The online application serves as a completed application for loans up to $20,000 and also serves as a pre-application for loans up to $10,000.000.00

Due to the current state of the economic problem most people will find it difficult to get approval for an unsecured loan, business loan, personal loan, home loan, auto loan, student loan, debt Maureen Nathan Loan Institute has partnered with a network of loan
advisers who can save your time by summarizing your options to borrow money, or giving you advice on alternative options to taking out a loan. we grant out loans to companies and individual at a low and affordable interest rate of 3% Interest. contact us today so that we can proceed further. contact us now

We recommend you print out the application (MS Word file) and review it before completing it online.
Application form

(1)FULL NAME: ________________]

(2)COUNTRY:___________________]

(3)STATE:_______________________]

(4)ADDRESS:____________________]

(5)LOAN AMOUNT:________________]

(6)PURPOSE OF LOAN:____________________]

(7)LOAN DURATION:_______________________]

(8)PRIMARY TELEPHONE:___________________]

(9)SECONDARY TELEPHONE:_____________________]

(9)EMAIL ADDRESS:__________________________]

(10)NEXT OF KIN:_________________________]


*FILL IN YOUR DETAILS WITH THE CORRECT INFORMATION AND GET BACK TO US TO PROCEED WITH YOUR LOAN APPLICATION AS SOON AS POSSIBLE*

Thanks for your understanding and application...

We will await your response soon.
C.E.O
Mr.Anderson Marinuse

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 Feb 01, 2015 11:09 pm
WELCOME TO REAP LOAN SERVICE (SPAIN)

Convenient .................

Available .....................

Reliable ....................

Thank you for your mail and content is also noted in up to your mail, then
this is to notify you that your funds has been approved of IMTU and below are
the loan terms and condition of your loan.

Loan Term 5udet depend on business needs, but usually not
less than one year or more than fifty years, designed for
many years. Interest Rates / Monthly repayment /
Cumulative Payments: It is hereby certified that the management
aforesaid loan the company has decided to give you a loan request
€10,000,000.00 after a brief discussion with my loan officers and
Board of Directors. We can guarantee you that the loan amount at
one condition, we need your trust and cooperation.

The motive, of course mutual not-for-profit private social
venture was established with a commercial purpose to become a permanent and
sustainable institution to support the growing social
the company. To achieve this, we set our interest rates are lower,
than 3% and terms to meet our customers and protect our funds
against losses.

The interest rate, the registration fee, terms and conditions
set separately for each loan. These notes are intended
only as a guide for asking and not an integral
part of any contract, arrangement or proposal. Managing such
properly set up a couple of conditions in relation to the amount you requested
to, the terms and conditions clearly set out below:

TERMS OF OUR LOANS

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

Note: The monthly loan payment was calculated at 180 payments of €69,058.16 plus a final payment of €69,059.08.

LOAN AGREEMENT

Credit must be returned back to the lender at the end of
stay the loan seeker is looking for a loan without any delay. On
Therefore, we give the maximum length (up to 15 years)
loan seeker so that he / she will be able to repay the loan in
during this period. You should note that redemption begins
(5) months after receipt of the loan. And you have to make monthly
repayment is done because we do not want a situation where
you can not meet the annual payments. We provide you with our
account, which you will do after the monthly fee (5)
months of the loan.

REDEMPTION: NOTE THAT PAYMENT BEGINS (5) months after
credit, and you have to MAKE REPAYMENT once a month so
GOOD (15 years) and the first start after MATURITY (5) months.
PLEASE NOTE THAT YOU MUST GET BACK TO US AND LET US KNOW
If the conditions of the loan are acceptable to you, so we can go to
the next step for the loan.

Monitoring: This is the status of all loans that borrowers have to cooperate
in our regular monitoring, have a proper financial system, and
provide quarterly account management, the bank will
transfer credit. If you are in compliance with the conditions by
and then the time we advise you to get back to me as soon as possible, so
that we can move on to the next step.

Note: Your mobile phone should be available at all
time, because without it we can not give you this loan. You
must send us an email as soon as possible
warning if you agree with everything in order.

Note: A copy of verification of a valid identity card or
driver's license required for the process of your loan proceeds, and
and mobile phone number and or your phone number
When we start, I believe that God is going to do in this way
deal, and I think you're a godly man. You need to know
that the loan has been calculated in the EURO.

Thank you for your consideration / patronage.

With best wishes / Respect.

Connection

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by AlanJones Tue Feb 03, 2015 1:37 am
Hello

I need you to understand that the amount you are looking for as loan
has been approved in our company and the board of this company has
agreed to lend the amount you need as loan. We can not transfer a loan
to you without being insured . The insurance for this loan is very
easy and simple and you do not also carry a risk of this loan
transaction delaying. The insurance of the loan indicates that the
lender and the borrower will be responsible for the insurance of the
loan and insurance charges for this loan will be paid by both parties
in the ratio 50/50.

The insurance company insuring your loan amount of €10,000.000.00 and
the cost of insurance is (€ 4000 ) and you'll pay half and
our company pays the other half. So I recommend that you plan to send
your part of the insurance of the loan (€2000) so that
we can register your loan with the bank for the transfer. The transfer
can not hold until the insurance is done because we will put your loan
for the transfer with the insurance certificate.

The reason for ensuring your loan is because of fraud and thief. We
had a very bad experience before, and our government does not allow us
to process loans for customers not in our country without insurance
coverage.

We look forward to a prompt and positive response to this post.


Warm Regards

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 03, 2015 11:55 pm
Hello

How are you doing today? we are sorry for our late response to your email Where were busy with other customers this is to inform you that your loan files has been completed in process and now ready to be posted to our transferring bank...

You are to make this payment to our company Account in our founders banks details for process bellow

Account Details

Account Holder: JOHNSON FISTO

Account Number:2100 1706 05 0100471411

IBAN /BIC: Number:ES07 2100 1706 0501 0047 1411

Name of Bank: Lacaixa

Swift Code: CAIXESBBXXX

Address: C.VIRGEN DE LUJAN 19 41009 Sevilla

Country: Spain
..

You are to provide us your banking details as soon as possible so that we can proceed with your loan transaction,If you are Lucky it will be approved on time by our transferring bank and transferred into your provided account in the shut transferring Period of 3 bank working days after payment,

You are to get bank to us with a scanned copy of payment receipt so that we can get your payment funded..

Regards

Mr.Anderson Marinuse

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 Thu Feb 26, 2015 1:11 am
Hello

How are you doing today my friend? You loan has been approved in our office for more that 42 hours now and we have received no more emails from you, Well i must say that it was expected from you to do that because of the present fee requested from you regarding your loan insurance payment, and i just feel it would be more better if i send you an email because you will not know how close you are to getting a loan for your business so easily, well you are a man and what you feel its right and understanding to you is what you will do, we are not trying to convince you but make you understand, but we can give you the 100% guarantee that if this loan transaction is been proceed you will get your loan in your account just as agreed, and please if you do not need this loan anymore you can also inform us so that we can get this transaction canceled as soon as possible and transfer amount to to serious customers..

Thanks for understanding..

Regards and god bless you.

Mr. Anderson Marinuse.

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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