Advance fee loan scams and fraudulent loan sites.
#342531 by AlanJones Sun Oct 22, 2017 12:27 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +18133440447

Are you looking for a reputable company that gives out loans with low interest rate of just 2%, then you are at the right place, FINANCIAL HOME SERVICES COMPANY, located in the United States of America, give it a try and you will not be disappointed by us, contact us via email ........... [email protected] ....phone number +1 813 344 0447 ... office addresses.... 300 Carnegie Center, Suite 240 Princeton, NJ 08540 United states of America ... Regards......Mr. Mike Morgan

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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#343529 by mettes Wed Nov 01, 2017 6:57 pm
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From: Mike Morgan <[email protected]>
Date: Wed, 1 Nov 2017 14:39:06 -0700
Message-ID: <CAKR0+9dohcaRqjK_HQLXpB-vWMOry+qiP5JFq2EKJ9r4DyGkuw@mail.gmail.com>
Subject: Re: Loan
To: Snip <snip>
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You are to deposit the $3,575 for the insurance and once payment is done, you are kindly advice to send me a scan copy of payment receipt for confirmation .

In regards to the insurance payment, you are to use the banking details below.

Account Holder Name: Claudia m. Hicks
Bank Name: JP Morgan Chase Bank.
Account No: 509688235
Routine No: 322271627
Swift code: CHASUS33
Bank Address: San Jacinto. CA USA

Kindly use the details correctly.

I will await to hear from you with a positive response so that we can get this process completed in good faith.

Waiting on your reply soon.
Best Regards

*Bank account reported

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