Advance fee loan scams and fraudulent loan sites.
#307466 by jilliew Tue Sep 27, 2016 2:55 am
Fraud
Demand for so called insurance fee $1,775 made payable to unregister insurance Co. known as

Insurance Processing Center (Google and you can never find this company).
759 N Milwaukee st Milwaukee 53202 WI

LinkedIn: https://www.linkedin.com/in/lend-mark-l ... on-desktop

From: LEND MARK LOAN FINANCIAL COMPANY [mailto:[email protected]]
Sent:
To:
Subject: Loan Information {Fill And Return Back}..

Hello,

I got your email,You are in the right place for your loan solutions! We am a private lender,I grant out loans to companies and individuals at a low and affordable interest rate.We have extensive range of integrity.....

To enable, us register your loan in our database, you are advised to read through the loan approval process and fill the space provided below, needed to register your loan with us.

QUALIFICATION FOR THE LOAN:

1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan provided he is able to meet up the repayment.
3)The Loan Can Be Granted Even With No Collateral available(Unsecured)
5)You do not need a Co-Signer
6)You have to be honest during the loan process

NOTE:YOU WILL HAVE TO FILL OUR FORM IN ORDER TO GIVE US DETAILS ABOUT YOU OK

Below are the loan Applications:

* Applicant Full Names:
* Applicant Contact Address:
* Phone No:
* Country:
* Sex:
* Age:
* Marital Status:
* Amount Required As Loan:
* Proposed Terms/Duration Of Loan:
* Annual Income:
* Occupation:

NOTE:YOU ARE TO SEND ACROSS TO US A SCANNED COPY OF YOUR DRIVING LICENSE AS THAT IS REQUIRED FOR PROPER DOCUMENTATION.

Have a nice day, and your response is anticipated..

N.B: A processing duration can take up to 1-2 days, but this can be longer or less pending on your swift response to mails..
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#316085 by mettes Wed Jan 04, 2017 8:07 am
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From: LEND MARK LOAN FINANCIAL COMPANY <[email protected]>
To: Xxxxx Xxxxx <xxxxxxxxxxxx>
Subject: Re: Registration fee
Thread-Topic: Registration fee
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Sorry about the account, I will gave you a new one...Please make
used of this new account details.


NUVISION FEDERAL CREDIT UNION
2095 S. Atlantic blvd Monterey park CA 91754-6303 USA
Name: LENORA M WONG
Routing#: 322282399
Acct#: 986401360100

* Bank account reported

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