#339371 by HannahsDad
Thu Sep 14, 2017 3:53 pm
MDGinvestors Inc at http://mdginvestors.com
No address or telephone number
Created 22nd August 2016 for 1 year only and recently renewed for a futher year.
MDGinvestors Inc. Private Lender is a reputable firm and private organization that has over 4 branches. We offer loan and Financing services to all seekers, not considering their Country, credit scores and nature of collateral. Your Loan process would be handled directly from our offices.
We are open to offer any amount to individual and companies, depending on income status. The interest rate depends upon the project and type of application. The rate of 3% interest is usually given. Presentation of Collateral are not important, but client are warn and expected keep to agreement. All Loaning amount are secured by Insurance Agent before it is transferred to our client.
A wholly owned subsidiary of Union Bank - offers a wide variety of loans and financing to customers throughout LakeSide, Fair Oaks California and Other US states. There are 18 branches located in the country. The corporate office is located in California.
No address or telephone number
Created 22nd August 2016 for 1 year only and recently renewed for a futher year.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
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Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room