Advance fee loan scams and fraudulent loan sites.
by buried under 419s Tue Jun 29, 2010 4:12 am
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From: PRIVATE HOME LENDER INC <[email protected]>
Subject: LOAN
Date: Mon, 28 Jun 2010 19:04:26 +0800
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We offer loan at 2.5% interest rate from 2,000 Min to 20,000,000 Max, contact us if you are interested and kindly fill the information below to process your loan terms and condition:

NAME:
PHONE:
DURATION:
ADDRESS:
AMOUNT:

PRIVATE HOME LENDER INC
Tel: +60102156107

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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by shane.lee2006 Thu Jul 08, 2010 5:31 pm
I received this same email. Is this a confirmed scam?
by Ralph Thu Jul 08, 2010 5:34 pm
Hi Shane, welcome to Scamwarners.

Yes, it is a confirmed scam
by shane.lee2006 Thu Jul 08, 2010 5:38 pm
Ralph,

Thank you! I am glad that i found this website!

Shane
by The Enchantress Fri Jul 09, 2010 6:09 am
Hi Shane - well done on checking out this scam :=)

Reliable firms never require any upfront payments for processing loans. They charge the borrower when they pay the loan. Nearly all scam loan companies insist to send advance payments for processing their applications. They usually ask their customers to send money through Western Union or Money Gram or other payment processors and often ask clients to send it in name of an individual rather than a company name.

Be wary of sending payments to an individual for a loan. A genuine company never creates a request to send money to an person. To make sure it is a genuine company, you should only send it on a business name and make a wire transaction instead of money transfer organizations


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Scamwarners guide here http://www.scamwarners.com/forum/viewtopic.php?f=35&t=3161

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