Advance fee loan scams and fraudulent loan sites.
#213667 by AlanJones Wed Aug 06, 2014 10:38 pm
From: Улугбек Расулов - [email protected]
Reply-to: [email protected]
Tel. Nos.: +61403571069, +61403571079, +18319206232 & +12063377072

Are you in need of any kind of loan? Contact us for more details.

Prime Loan Inc.
Last edited by AlanJones on Sat Aug 16, 2014 2:36 am, edited 2 times in total.

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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#214820 by AlanJones Sat Aug 16, 2014 2:32 am
From Prime Loan Inc - [email protected]

BRANCH OFFICE (ASIA)
FINANCIAL MANAGEMENT
PRIME LOAN INC
Level 8, 3-5 Lyon Park Road
North Ryde NSW 2113
Australia
Tel: +61 403 571 069
Fax: +61 403 571 079


ATTN: XXX


We received your response as per your interest in obtaining a loan from us, You have to provide your information needed from you, (PRIME LOAN INC) has been accredited by the lender's council to give out loans to local (Australia) and International client, We have been given the privilege to meet your financial needs in any kind of loan you need. You are to fill out the information before we can provide you the company documents.

The Company:
Prime Loan Inc (SA0033402-U) are the nationwide leasing company in Malaysia which provide Personal Financing and Business Assistants agency, our goal is to resolve your financial problem.

Prime Loan Inc was establish since year 1995 and we helped thousand of people who are having financial critical during economic crisis in 1997, with our expertise in financing sector we believe that we will continue lead and evolution the market and continue to support you, our Personal Financial Adviser will always standby whenever you needed.

Our Mission:
We aim to be top of the leasing company which provide variety of financial assistants nationwide in Malaysia.

The issue of credit shouldn't stop you from getting the loan that you need and we have made that difference in the lending industry. We give out loans ranging from US$1,000.00 upwards $60,000,000.00 to individuals and companies who are in need of credit / financial assistance, pending on your motive of application. We give out loan in dollars, Pounds, Euro.

KINDLY FILL THIS FORM OTHER DETAILS THAT WILL BE NEEDED FOR THE TRANSFER PROCESS.

ADDRESS:
BORROWERS FULL CONTACT ADDRESS AND DIRECT TEL. NUMBER:
NATIONALITY AND COUNTRY:
CURRENT OCCUPATIONAL STATUS:
AMOUNT NEEDED:
DURATION:
TELEPHONE:

In acknowledgment to these details, you will be sent a well calculated loan terms and rates for the period of time that you need the loan for, Do note that our loans are charged at 2% interest rate for a minimum period of years. We do not do any credit check before granting loans. We will appreciate your quick response.

Thank you for your email; note that we can only provide you the loan in dollars, pounds, and euro.

Best Regards,
Prime Loan Inc
(Dr. Michael W. Farber)
2014 Prime Loan Inc Exchange Ltd all rights reserves.

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.
#214821 by AlanJones Sat Aug 16, 2014 2:35 am
HEAD OFFICE (USA)
PRIME LOAN INC
1085 W. 24th Street
90036 Los Angeles, California
United State.
Tel: +1 831-920-6232
Fax: +1 206-337-7072


BRANCH OFFICE (ASIA)
FINANCIAL MANAGEMENT
PRIME LOAN INC
Level 8, 3-5 Lyon Park Road
North Ryde NSW 2113
Australia
Tel: +61 403 571 069
Fax: +61 403 571 079


ATTN: XXX


I we want to thank you for responding to our offer. I am in receipt of your mail and its content is quite noted. I wish to inform you that Prime Loan Inc will be willing and able to fund your loan request provided terms of loan contract are agreed upon. Enclose is an Application Order which you are required to Fill and Return to us to enable us have an official documentation of your request. We will proceed on receipt of this information from your end.

The following terms should be understood by you as well;

1. The Loan Repayment may be on Monthly basis and there is no penalty for early repayment.
2. The Loan Repayment may start after one year of obtaining the loan facility although this is optional.
3. Loans - both secured and unsecured - are governed by the Consumer Credit Act 1974
4. Repayment is allowed in the following phases Monthly, Quarterly and Yearly.
5. Unless Stated Earlier to our Clients or Regulated by the Government, the Loan Interest Rate (2%) remains fixed throughout the Loan Duration.
6. The duration of the loan can be changed if you wish to.

Privacy Terms

Prudential Prime Loan Inc is registered with the US, Australia and Global Data Protection Registrar and Endeavour’s to follow all the guidelines and rules set out in the Data Protection Act 1998.

We will not disclose your personal details to any third parties. Unless it is necessary to do so. On those occasions when we do need to disclose personal information, such as preparing Key Facts Illustrations for you, processing your business, or obtaining compliance and regulatory advice, we will do so on a confidential basis and in accordance with the Data Protection Act.

We have notified our processing of personal data under the Data Protection Act 1998.
We respect your personal privacy and will not use your personal information in any way that we would not accept ourselves

Below is the Calculated Repayment plan for the Loan Amount of €25,000.00 for 10 years, we are willing to finance you. Kindly provide all necessary information provided below in the Loan terms and Condition if you are in full Agreement to it.

TERMS AND CONDITIONS FOR LOAN ACQUISITION

Loan Balance: €25,000.00
Loan Interest Rate: 2.00%
Loan Term: 10 years
Monthly Loan Payment: €230.03
Number of Payments: 120
Cumulative Payments: €27,604.08
Total Interest Paid: €2,604.08

Note: The monthly loan payment was calculated at 119 payments of €230.03 plus a final payment of €230.51.

KINDLY FILL THIS FORM OTHER DETAILS THAT WILL BE NEEDED FOR THE TRANSFER PROCESS.
NAME OF NEXT OF KIN

ADDRESS

BORROWERS FULL CONTACT ADDRESS AND DIRECT TEL. NUMBER AND FULL NAME

NATIONALITY AND COUNTRY

CURRENT OCCUPATIONAL STATUS








Furthermore be informed that in line with the rules governing this organization, you will be required to make payment on monthly basis except when you specify that you will be making a lump payment once annually. There will be no lien on any of the above properties if there be any for the Loan. The terms could be negotiable to enable you make the payment without difficulty. There is a Grace Period of one year before first Repayment (This is Optional) There is no Early Repayment Penalty Kindly provide the requested information below A scanned copy of your I.D the borrower must be without any criminal record in the past and present.

Mode of Transfer (Kindly Select your desired Option)

1. Bank to Bank (6 hours)
2. Bank Certified Check (16 hours)
3. Western Union/Money Gram (12 hours)

NOTE:

I) I authorize Lender/Broker and/or its successors and/or assigns, to make inquires as necessary to verify the accuracy of the statements made in this application and to determine my/our creditworthiness. I/We authorize and instruct any person or consumer reporting agency to compile and furnish any information it may have or obtain in response to such credit inquires. I/We certify the above and the statements contained in the attachments are true and accurate as of the stated date. These statements are made for the purpose of obtaining a loan. I/We understand FALSE statements may result in possible prosecution by the U.S. Attorney General (Reference 18. U.S.C. 1001). I/We confirm we have fully read and understood the above declaration and consent and are happy to proceed with my/our application based on the terms and procedures outlined above.

ii) The loan processes does not exceed six working days except there is negligence on the side of the borrower.

Get back to us as soon as possible with your details to proceed and as soon as we received the details, the company attorney will prepared and send you the loan deed that will bind the transaction all our process are due processes as speck out by the financial security agency.

Best Regards,
Prime Loan Inc
(Dr. Michael W. Farber)
© 2014 Prime Loan Inc Exchange Ltd all rights reserves.

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.
#214909 by AlanJones Sat Aug 16, 2014 12:15 pm
BRANCH OFFICE (ASIA)
PRIME LOAN INC
FINANCIAL MANAGEMENT
SDN BHD
Jalan Puteri 1/4,
Bandar Puteri,
47100 Selangor
50250 Kuala Lumpur
Malaysia
Phone: +60 1116317781
Fax: +60 1116317882

HEAD OFFICE (USA)
PRIME LOAN INC
1085 W. 24th Street
90036 Los Angeles, California
United State.
Tel: 724-705-0018
Fax: 206-337-7072


ATTN: XXX


Regarding the loan application file we received from our branch office in Australia, you file is being processed. Please append your signature on the attached Memorandum of Understanding and get back to us for proceedings and transfer of your loan funds. And be informed that when sending back the Memorandum of Understanding, your account details have to be included.

Here is what you will send to us so that your loan file can be forward to our paying Bank.

Account Name:
Account Number:
Bank Name:
Bank Address:
Swift Code:

Best Regards,
(Dr. Michael W. Farber)
CEO Prime Loan Inc
© 2014 Prime Loan Inc Exchange Ltd all rights reserves.


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.
#215099 by AlanJones Mon Aug 18, 2014 10:42 am
HEAD OFFICE (USA)
PRIME LOAN INC
1085 W. 24th Street
90036 Los Angeles, California
United State.
Tel: +1 831-920-6232
Fax: +1 206-337-7072


BRANCH OFFICE (ASIA)
FINANCIAL MANAGEMENT
PRIME LOAN INC
Level 8, 3-5 Lyon Park Road
North Ryde NSW 2113
Australia
Tel: +61 403 571 069
Fax: +61 403 571 079


ATTN: XXX

We acknowledged your signed agreement letter and your Banking details, all your files have be forward to the Company paying Bank. We the staffs and the Board of Directors of Prime Loan Inc, do use this opportunity to inform you that your detailed information and your loan funds have been approved by us and our Attorney and we are ready to make your loan funds remitted to you via Bank to your account, before that can be done, you are required to deposit a Refundable Transfer and Security Deposit of €1,250 which is the 5% of the sum you applied in order to secure your loan funds transfer from our paying Bank to your Bank Account.

This deposit you are asked to pay will be used to verify your genuity in this transaction because of Dubious Clients that contact us pretending to be seeking for loans but do not repay back when they receive their loan funds transferred via the mode they wish to receive it.

Having been able to make provision for the Deposit you will be sent one of our Banks of America Accounts for the monthly repayment as we shall not make automatic deduction from your account. Refundable Transfer and Security Deposit will be returned to you 24hours after loan completion.

Note: That the Refundable Transfer and Security Deposit must be deposited before we can authorize our paying Bank for transfer and your funds can be remitted to you via Bank transfer.

Acknowledge the receipt of this mail and do get back to us as soon as possible for your loan facility Transfer. Do get back to us if your agree with us for the Refundable Transfer and Security Deposit so that we can provide to you one of our agent reserved trust account in Australia.

We will be waiting for email.

Looking forwarding to do more business with you.

Best Regards,
Prime Loan Inc
(Dr. Michael W. Farber)
© 2014 Prime Loan Inc Exchange Ltd all rights reserves.

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.
#215268 by AlanJones Tue Aug 19, 2014 10:44 am
HEAD OFFICE (USA)
PRIME LOAN INC
1085 W. 24th Street
90036 Los Angeles, California
United State.
Tel: +1 831-920-6232
Fax: +1 206-337-7072


BRANCH OFFICE (ASIA)
FINANCIAL MANAGEMENT
PRIME LOAN INC
Level 8, 3-5 Lyon Park Road
North Ryde NSW 2113
Australia
Tel: +61 403 571 069
Fax: +61 403 571 079


ATTN: XXX

We acknowledged your email and its content is well noted and below is our agent reserved trust account details.

Account Name: Amphai White
Account Number: 623928
Bank Name: WestPac Bank
B.S.B Number: 735212
Swift Code: Wpacau2s
Bank Address: 159 Henley Beach Rd Mile End 5031, Australia.

As soon as you make the funds transfer, do get back to us with the transfer comfirmation slip for verification of your deposit. As soon as we confirm your deposit, we will effect your loan funds transfer to your account without any delay.


Best Regards,
Prime Loan Inc
(Dr. Michael W. Farber)
© 2014 Prime Loan Inc Exchange Ltd all rights reserves.

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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