Advance fee loan scams and fraudulent loan sites.
#309978 by AlanJones Sun Oct 23, 2016 3:48 am
From: Cari Fast Loans - [email protected]
Reply-to: [email protected]

Good Day, this is CARI FAST LOANS (PTY LTD) STRUCTURED WEALTH SOLUTIONS. We are currently offering 4% Loans of all Kinds, Business loans, Personal Loans, Car Loans, Agricultural Loans, or Project funding? We offer loans to companies and individuals worldwide, debt consolidation, even though you have a low credit scores and finding it hard to get Loans from your local Banks or any financial institutions? , and now having a hard time dealing with your bank, or any other financial institutions? Do you need an urgent loan if yes Email us back via [email protected] we Give all types of Loans.

Best Regards

Carifastloans

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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#315314 by mettes Fri Dec 23, 2016 2:03 am
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From: CARI FAST LOANS <[email protected]>
Date: Wed, 21 Dec 2016 15:37:43 +0000
Message-ID: <CADZ98u2wVT0oYzx658y5hkjbHhVWdnh21umRB_jOrrzciq1-4g@mail.gmail.com>
Subject: Re: registration fee
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Please that is not correct, please find attachment for the correct banking
details. And please only reply to this email address and not the other one.
([email protected])
Please take note.

Regards
Carifastloans

Next account was attached in a pdf file

Bank Name: Chase Bank
Bank Address: 430 State Rte 35, Red Bank, New Jersey, 07701, United States
Account Number: 875680733
Routing Number: 021202337
Name on Account: James Bryer
Address: 32 Chapman Ter, Middletown, New Jersey, 07748, United States
SWIFT Code: CHASUS33

* Bank account reported

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