Advance fee loan scams and fraudulent loan sites.
#320047 by AlanJones Tue Feb 21, 2017 1:21 am
From: James Hughes - [email protected]
Reply-To: [email protected]

Greetings Sir/Madam,

Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: [email protected]
Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to mail: [email protected]

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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#320387 by AlanJones Fri Feb 24, 2017 4:12 am
From: Easy Loans Firm - [email protected]
Reply-To: [email protected]

Are you looking for loan to pay your bills and start up a business of your own? If yes then get back now via E-mail: [email protected]
Needed details . Amount needed, Phone number , Duration , sex and Age .

Note: All response should be sent to E-mail: [email protected]

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.
#335531 by AlanJones Tue Aug 01, 2017 1:48 am
From: Williams Janie - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

This is to inform you that we offer all types of Loan
(Business,Personal,Consolidation, Car, Investment, etc) @ 3%

annual rate. Do you need a loan and have been turned down by your bank due
to bad credit? Do you have unpaid bills or in debt? We are fast and
reliable and honesty is our watch word.

FILL APPLICATION FORM
Your Name in full: Address: Gender: Amount Needed: Duration: Country:
Occupation: Phone number: Purpose of loan:

Kind Regards,
Email Us : [email protected]
James Hughes (CEO)
Divine Investment Company

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.
#375749 by Tim Atem Fri Nov 02, 2018 5:41 am
Using the same [email protected] reply-to email address.

from: Peter White - [email protected]
reply-to: [email protected]
other email: [email protected]

Do you need a loan?
Are you seeking for private lender? Do you need a loan urgently? Do you have a bad credit? Did your bank fail you? I can help you secure a loan. No collateral needed. I am a private investor that specializes in providing all types of investments funding,including mutual funds, personal loans, business loans, real estate loans, combination loans, consolidation loans, commercial
loans and many more.

Loan Amount: A minimum of $10,000 to a maximum loan amount of $100,000,000
Loan interest rate: 3%
Lending area: Worldwide
Maximum duration: up to 10 years
No prepayment penalty
Immediate funding after proper documentation and approval.
For more information, please Email:

Email:( [email protected] )

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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