Advance fee loan scams and fraudulent loan sites.
by Grandma Grim Mon Feb 09, 2015 6:16 am
SCAM

Interested in a cash loan at 3% rate? Contact Catherine Loan Finance Company.

[email protected]

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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
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If unsure, please ask... better ask and know than trust and be scammed....
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by Grandma Grim Wed Feb 25, 2015 1:45 pm
scam

Mark Finance Company PLC.
General Consultant
Head Office (Airport road Uromi Ekp,NG)
Reg Number: AA4400G56
Licensed Number: 07711
B.B.B Number: B72011GVAPW, Gov. Approved Exist
Our Ref: 008/H.S.
Date: 25/02/2015.
Attention: Loan Applicant,
We are in receipt of your mail,By a way of Introduction i am the Chief Executive Officer of this Great Loan Company. We offer loans with capital base between a Minimum amount of $5,000.00USD and a maximum amount of $10,000,000.00 US Dollars to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and LOCATION but must have a legal means of repaying back the Loan at the stipulated time.

We give out Loans at 3% interest rate,note that the monthly payment depend on the Loan amount which you are requesting for,you are in the right place to obtain your loan and as we do advice on Google for peoples to be careful with online loan scam offer, . Below are the loan terms and application form, you are to fill and send it back to us immediately so that we can proceed over to the next step of this transaction okay?

LOAN TERMS AND CONDITIONS
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit
4)There is no per-payment penalty.
5)You do not need a Co-Signer

BORROWERS DATA'S FORM
FULL NAMES:
COUNTRY:
ADDRESS:
STATE:
GENDER:
AGE:
MARITAL STATUS:
NEXT OF KIN:
OCCUPATION:
MONTHLY INCOME:
PHONE NUMBER:
MOBILE PHONE NUMBER;
AMOUNT NEEDED AS THE LOAN:
DURATION OF THE LOAN:
Get back to us with the Application Filled so that we can proceed further with your transaction.
Thanks for Your Patronage!

Mr Mark Samson (MD)
Mark Finance Company PLC.


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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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