Advance fee loan scams and fraudulent loan sites.
#305043 by Tim Atem Sun Sep 04, 2016 10:01 am
from: gkb - [email protected]
reply-to: [email protected]

Goldmine private loan

We offer fast and easy loan, Such as vehicle finance, personal loans, bridging loans, no credit check loans and debt consolidation loans, to name but a few. at a very low interest rate of 3%.

Do you need a loan? Apply online and get Approved Today! All that you need to do is complete our application form on our website & you can have your cash loan approved before the sun goes.

Respond for more details on how to visit our website and apply online.

Regards

====================================
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#305064 by Tim Atem Sun Sep 04, 2016 12:20 pm
from: Gold Mine - [email protected]
other emails:
[email protected]
[email protected]

website: www.goldmineprivateloan.com
phone numbers:
518-217-8625
917-740-2416
442-224-9484


Goldmine private loan

7879 Avenida Navidad apt 272 San Diego, CA 92122
Phone:+1518-217-8625 ,Fax: 4422249484 Website: http://goldmineprivateloan.com

Welcome to Goldmine Private Loan Service. We offer fast and easy loan, Such as vehicle finance, personal loans, bridging loans, no credit check loans and debt consolidation loans, to name but a few. At a very low interest rate of 3%.

Do you need a loan? Visit our website: http://goldmineprivateloan.com , Apply online and get Approved Today! All that you need to do is complete our application form on our website & you can have your cash loan approved before the sun goes down. And if we require documents from you, well, you can email or fax it. Now that is convenient, completing your full loans process without leaving the comfort of your surroundings. Your Identity and personal information are protected.

We do however support responsible lending and will never grant a loan that you can’t afford to take. Thus you are expected to go through our loan terms before applying.

Loan Conditions/Terms:

(1) Applicant must be 18 years and above

(2) Applicant will start the repayment of the loan after 5 or 3 months he/she received the loan, depending on the loan amount.

(3) The loan will be sent to applicant via Swift MT 103 (International wire transfers) or any other means as proposed by the paying financial bank. This largely depends on the Amount and destination.

(4) Applicant must undergo a signing process of the loan Agreement deed. Which will be sent to Applicant Only if they are eligible

(5) Failure to pay back the loan at the expected date / time, legal action will be taken against he/she by our attorney immediately.

(6) Applicants who are unable to meet repayment will be given 3 months as a grace period before legal actions will be taken.

(7) Applicant must be able to provide us with a scan copy of his or her Valid International Passport Or Any Government I.D for security purpose.

(8) Applicant will begin repayment of loans by the end of each month, which is starting after the loan has been transferred to you.

(9) The loan company will be responsible for the registration charges, Approval charges and Attorney fee.

(10) Loan funds must be insured for security reasons before they can gain a 100% certification for transfer.

(11) The insurance of Loans will be the responsibility of prospective borrowers i.e the insurance charge must be cleared by them before the said loan amount can be insured and ready for transfer.(optional) depending on the loan

Note that there is no hidden charges, And after application online get me informed for a quick follow up.

Best Regards
Mr Mark Davidson
Email. [email protected]
Loan Officer



http://goldmineprivateloan.com

Image

From their contact page:
Goldmine Private Loan works directly with the commercial contractor and real estate investor.

To apply for a loan, click on Apply Now at the top of the page.

For all other inquiries, please click here to send us an email.

Goldmine Private Loan, is located in Wilmington, DE. Jude walter serves as the Managing Director, Clark Brian is the loan officer

Goldmine private loan

7879 Avenida Navidad apt 272 San Diego, CA 92122
Phone:+15182178625 , +19177402416

Fax: +14422249484
[email protected]



goldmineprivateloan.com is in the process of being reported for fraud.

Domain Name: goldmineprivateloan.com
Registry Domain ID: 2052637069_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2016-08-31
Creation Date: 2016-08-15
Registrar Registration Expiration Date: 2017-08-15
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6024928198
Status: clientUpdateProhibited
Status: clientRenewProhibited
Status: clientDeleteProhibited
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]rdian.org
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: [email protected]
Name Server: NS1.HOSTVOIN.COM
Name Server: NS2.HOSTVOIN.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2016-09-04 09:05:57

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

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