Advance fee loan scams and fraudulent loan sites.
#321059 by AlanJones Fri Mar 03, 2017 2:48 am
From: [email protected]
Reply-to: [email protected]
Tel. No.: +14195182281

Sind Sie in irgendeinem finanziellen Durcheinander, sind Sie auf der Suche nach einem Business-Darlehen, persönliche Darlehen, Auto-Darlehen? Wenn ja kontaktieren Sie uns heute unter ([email protected]) für weitere Details. Tel: (+1) 4195182281


Google translation:
Are you in any financial mess that you are looking for a business loan, personal loans, car loans? If so contact us today at ([email protected]) for more details. Tel: (+1) 4195182281

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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#328508 by Bill F Fri May 19, 2017 9:47 am
Giving this a bump, he's still using this email and number for his scam -

from: Gloria Del Cisne Fajardo Paladines <gloria.fajardop@ funcionjudicial.gob.ec>
to:
date: Thu, May 18, 2017 at 8:51 AM
subject: LOAN


Are you in any financial mess, are you looking for a Business Loan, Personal Loan, Car Loan? if yes contact us today at ( [email protected] ) for more details.

Tel: (+1)4195182281
#330067 by AlanJones Tue Jun 06, 2017 12:12 am
From: Trust Funds Credit Union - [email protected]
Reply-to: "[email protected]" - [email protected]
Tel. No.: +14195182281

Are you in any financial mess, are you looking for a Business Loan, Personal Loan, Car Loan? if yes contact us today at ([email protected]) for more details.webpage: http://happinessloanfirm.bravesites.com
Tel: (+1)4195182281

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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