Advance fee loan scams and fraudulent loan sites.
#353197 by AlanJones Sun Jan 21, 2018 1:36 am
From: MCQUATTERS, KENNETH S - [email protected]
Other Email: [email protected]
Tel. No.: +17659191076

FILL LOAN APPLICATION:
Gold Star Finance has loans of 2% rate, Apply now via email: ([email protected])
FULL NAMES:…………………………………………………………………………………
GENDER:………………………………………………………………………………………….
DATE OF BIRTH:………………………………………………………………………………..
MARITAL STATUS:……………………………………………………………………………..
ADDRESS:…………………………………………………………………………………………..
OCCUPATION:…………………………………………………………………………………….
CELLPHONE/TELEPHONE:…………………………………………………………………….
LOAN AMOUNT:……………………………………………………………………………………
LOAN PURPOSE:…………………………………………………………………………………..
DURATION:………………………………………………………………………………………………
COUNTRY/NATIONALITY:…………………………………………………………………………
HAVE APPLY BEFORE:………………………………………………………………………………
This transaction will take a period of 4-6 working days right from when we Receive your application.Thanks for your Patronage.
Kind regards/Respect
Gigi Marrota
Call:+17659191076

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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#353530 by AlanJones Wed Jan 24, 2018 1:44 am
From: MELVIN, TANAE M - [email protected]
Other Email: [email protected]

FILL LOAN APPLICATION:
Gold Star Finance has loans of 2% rate, Apply now via email: ([email protected])
FULL NAMES:…………………………………………………………………………………
GENDER:………………………………………………………………………………………….
DATE OF BIRTH:………………………………………………………………………………..
MARITAL STATUS:……………………………………………………………………………..
ADDRESS:…………………………………………………………………………………………..
OCCUPATION:…………………………………………………………………………………….
CELLPHONE/TELEPHONE:…………………………………………………………………….
LOAN AMOUNT:……………………………………………………………………………………
LOAN PURPOSE:…………………………………………………………………………………..
DURATION:………………………………………………………………………………………………
COUNTRY/NATIONALITY:…………………………………………………………………………
HAVE APPLY BEFORE:………………………………………………………………………………
This transaction will take a period of 4-6 working days right from when we Receive your application.Thanks for your Patronage.
Kind regards/Respect
Gigi Marrota

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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