Advance fee loan scams and fraudulent loan sites.
#308329 by Momma5377 Wed Oct 05, 2016 5:47 pm
Who do i report to? Is there a point of reporting since i didnt send her money.... because i would really just like to tell her off but clearly thats not the best thing to do
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#308330 by Bryon Williams Wed Oct 05, 2016 5:54 pm
Do not tell him/her anything. If you do your warning to others will become worthless.

What country are you in? This way we can figure out who to report it to.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#308345 by Randomchaos84 Wed Oct 05, 2016 10:36 pm
My boyfriend applied for a 15k loan online and they said that they could give it to him but he needed to provide either $1500 for insurance or have a cosigner with collateral or put up collateral himself like a house. The person he has been speaking to is Mark Williams the email is [email protected] the phone number is 204-480-3044. I saw a a previous post about this company and was just wondering how the scam would work if he had put our house up for collateral
#308346 by AlanJones Wed Oct 05, 2016 11:06 pm
They would have charged you fees for accepting the house as collateral .

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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