Advance fee loan scams and fraudulent loan sites.
#203451 by AlanJones Thu May 29, 2014 1:51 am
Raphel Padilia - [email protected]

Hello,

Do you need help to start a new business, do you wish to consolidate your
debt? We give out loan at 3% interest rate. Contact us now for further [email protected]

Intsruction :Direct Contact ([email protected]),do not click Reply.



Raphel

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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#203778 by AlanJones Sat May 31, 2014 1:56 am
Dear Customer,

Refinancing Loan Firm was founded by expert financial service
investment advisers and financial analysts, who are dedicated to
providing advice on investment funds for individuals and institutions.
Our goal is to provide our customers high quality financial services
that provide high yields with movements and responsible decisions,
minimizing the risk of your capital. Our staff are professionals who
share the values of honesty, clarity and integrity in every action and
decision makers in managing the capital of each of our clients. Our
priority is your satisfaction. Take advantage of our professionalism
and years of experience in the financial market. In addition, our
trained staff take care of most of the fastest and most effective
solutions to your contract. Of course there is the personal approach
and high care. We are dedicated to constant improvement and
enhancement of our services. Each client is a valued customer, and an
opportunity for us to improve the delivery of our services.

Company Profile

Refinancing Loan Firm is a family owned business and is one of
the India's longest established independent finance brokers having
been formed many years ago. We have around 250 employees with the
senior management having over 26 years experience in the lending
market. Our call center is India based and you can call, where our
experienced, committed and friendly staff will be only too happy to
answer any question you may have and help guide you through the
process of securing your loan. At our recently acquired new premises
and branch offices we have developed a state-of-the-art computer
system which can select the best loan plan within minutes, enabling us
to offer you an instant decision over the telephone during the first
phone call, together with speeding up the processing of your loan
through to completion and fund transfer. Accredited Lending Firm offer
a wide variety of financial products and related services. Apart from
secured, unsecured and adverse credit loans, we offer mortgages and
remortgages, business and commercial loans, equity release, debt
solutions, conveyancing, retirement options, insurance and utility
switching. Credit solution are committed to treating customers fairly
and the management and staff will endevour to meet or exceed all the
requirements laid down by the Financial Conduct Authority. Accredited
Lending firm has been a trusted name in personal finance for more than
20 years, helping people find the right loan since 1991. In that time
we've helped more than 250,000 people - and we could help you, too.
Contact phone Number :+919066453159.

If you need our help, kindly contact us so we can furnish you with the
Company Loan Application Form.



Raphel Padilia

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.
#204080 by AlanJones Mon Jun 02, 2014 12:41 pm
Dear Customer,

Sorry for the late response, attach Certificate. Preview and take a proper look.

Send us your informations so the loan sum can be processed also provide your a scan copy of your ID for Verification and proper documentation concerning the loan.



Raphel Padilia


Image

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.
#204152 by AlanJones Mon Jun 02, 2014 10:54 pm
Good Day,

Thanks for applying for a loan in this loan company be rest assured
that i can get you funded with this very Loan which you are seeking
from us, all i want from you now is for you to fill out the Loan
Application Form below so that we can furnish you with the company
Loan Term/ Repayment Schedule on how you are to pay back the
loan install mentally.

APPLICATION :


NAMES
Prefix (Mr., Mrs., Ms., Dr., etc.):
Surname
Middle Name


Nickname:




PERSONAL
Date of birth (yyyy-mm-dd):
Gender: Male Female
Marital status:


Number of children (if applicable):
Next of kin:




Home address and telephone
Address:

City:
State / Province:
Zip / Postal Code:
Country:
Phone:
Fax:
Mobile / Cell:

CREDIT INFORMATION
LOAN AMOUNT: :
AMOUNT:



PURPOSE OF CREDIT:


MONTHLY INCOME





Regards,
Mr Raphel Padilia

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.
#204197 by AlanJones Tue Jun 03, 2014 11:19 am
Good Day XXX,

Sorry for getting back to you late, I want to officially notify you that i am in receipt of your information and they are kept safe and strictly confidential in our data base, i will be able to end you the loan. The terms of the Amount which you requested as a loan is listed below, I am giving out this loan amount to you with the duration of 5 years and i believe you can be trusted ???.

You have come to the right place were you can get your loan fast and easy, This is a God fearing Company 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, I can be able to offer you the loan of sum NZD 750,000.00 I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition or not. Below are the loan terms and Conditions which must be adhered to strictly before any further transactions can be considered.

CONDITIONS FOR THE LOAN

I must make sure you understand the conditions for this loan , You are about to secure a loan from us, before we then proceed with the processing of the loan.
1.Time of duration: The borrower must pay back at the rate of 3% interest rate within the stipulated time (5 Years) after cashing the loan. You have come to the right place where you can get your loan fast and easy, I am a God fearing man 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. I have stated the terms of the loan below for you to see and tell me if you are in agreement with the loan terms and condition and below is the option you have chose for your loan to be transfer through and fill it okay, so that will can proceed for the transferring of your funds okay,
****************************************
LOAN REPAYMENT PLAN:
***************************************
The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like it's written, the loan duration/period is for 24 Months So find the interest rate below,

Loan Balance: NZD 750,000.00
Loan Interest Rate: 3%
Loan Term: 5 years
Monthly Loan Payment: NZD 13,476.52
Number of Payments: 60
Cumulative Payments: NZD 808,591.07
Total Interest Paid: NZD 58,591.07


******************************************
LOAN AGREEMENT/CONDITIONS: get back to me with your bank details if
you are in Agreement with the Terms
******************************************

{ 1 } The applicant will start the repayment of the loan three{2}months after the loan has been transferred to him/her.

{ 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 1 Months more as a grace period before legal actions will be taken.
Meanwhile, the transfer of your loan is guaranteed in your designated
bank account within the next 24 Banking hours. Note: That your loan will be transferred to you through your Bank account as soon as the loan is approved by the company Board Of Director for transfer, and you are to provide your bank details as required..

Required Banking information's:

*Bank Name:-----------------*Bank Location:----------------*Account Holder:--------------*Account Number:-------------*Routing Number:-----------*Amount To Receive:--------------

Get back to me with your banking information as soon as possible so as to proceed unhindered.

Best regards, as i await your response,

Thanks and God Bless

Mr Raphel Padilia

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.
#204265 by AlanJones Tue Jun 03, 2014 11:30 pm
From Reserved Bank - [email protected]

Esteemed Customer,















We would like to inform you that your reflection is scheduled to take
place tomorrow to your desalinated bank,please review and inform us
right away if this is correct so that we wont encounter any problems
ahead of tomorrow,the reflection is expected to take place
9:00PDT (Central
NZST) and the Balance and Reflection of
funds would take place approximately 2 Hrs later which is
about 11:30 NZST ,Please we would also like to notify you and your
lender(Mr Raphel Padilia ) That both of you are fully Required to
come up with a cost of transfer/Reflection charge the fee charge
needed in this transaction which is ($870.00 USD ) from
both participating parties as the charge for the cost of transfer so that the transfer
reflection would be done at the stipulated time(Listed above) would
Immediately commence tomorrow,the cost of transfer(C.O.T) Should be
wired via Western Union Money Transfer to Our payment Receiving
officer whose details are clearly listed below:

Receiver's Name: Adikin Carolyne
Country: india
City: Karnataka
State: Bangalore
Amount:$870

please upon payment you are required to send the payment info(MTCN
'#-Money transfer control number) and Test question and answer you
used in sending the money to our payment Receiving Officer for complete submission.

Please the sooner you can take care of things today,then we can
clearly attesting that your reflection would be taken place tomorrow
and your funds would be deposited as stated above(11:30 NZST),we have
passed the information across to your lender and we are awaiting word
from his end as well on when he would be coming up with his part
payment of ($870.00 USD ) so we clearly advise you to try
and take care of your part of this C.O.T Charges,please let us know
if your banking information which we have in our records if its correct,we
review all bank issues ahead of an impending reflection and so we are kindly
awaiting word from you on your banking info and your COT fee to be
sent so that everything can be closed and completed and transferred
tomorrow as stated.We are so sorry that we didn't inform you about
this earlier as we thought you were already aware about this kind of
COT charges,well we can clearly state this to you as far as we are
concerned that this is the only thing holding you back from getting
funded which we know and we are fully aware that you would need funds
for the On-coming holidays as you lender carefully stated while
depositing funds right with us,we hope you try and take care of this
as soon as you could ahead of tomorrow so the funds would show up
within your account on or before 11:30 GMT Your bank info we have in
our Records states:(Removed for security reasons)

7 Day Money Back Guarantee!

Reserved Bank Of India will refund all your loan fees at anytime during the first 7
days, should you not be comfortable with our services,no questions
asked. Give us a try and if you are not happy, we will give you your
money back.

Please Review this mail as your funds has been cleared and transferred
and ready to be Reflected in your Zürich Cantonal Bank pending on how soon you can
take care of the transfer fee of

($870.00 USD USD ) with your lender,We hope you
get this Required Information(If your banking info are correct and the

($870.00 USD )C.O.T charges) across to us to enable us complete this
transaction as soon as possible,once again thanks for banking with
us.






-Customer Care Unit
-Thanks, Your Email is Importance To US,
-Peace & Blessings,
-- Good, better,Reserved Bank Of India

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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