Advance fee loan scams and fraudulent loan sites.
#339111 by AlanJones Mon Sep 11, 2017 11:30 pm
From: LEADWAY FINANCIAL LOAN COMPANY - [email protected]
Reply-to: [email protected]

Hello,
I am a private loan lender by name Gary Norman, I give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at [email protected]
We only offer out in: Dollars, Pounds, Euro. and more..
Information Needed Full
Name:
Country:
Phone:
State:
Amount Needed:
Loan Duration:
ALL Reply Should be sent to this company email Address: [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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#341641 by AlanJones Fri Oct 13, 2017 12:46 am
From: Gary Norman - [email protected]

Hello,
I am a private loan lender by name Gary Norman, I give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at [email protected]
We only offer out in: Dollars, Pounds, Euro. and more..
Information Needed Full
Name:
Country:
Phone:
State:
Amount Needed:
Loan Duration:
ALL Reply Should be sent to this company email Address:
[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.
#343597 by mettes Thu Nov 02, 2017 7:42 am
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From: Gary Norman <[email protected]>
Date: Thu, 2 Nov 2017 04:11:42 -0700
Message-ID: <CAC0M4AXPCzRH5hzAMtxWz=hyyxdmVhwkBDE7TCs6kr9U=Cfeng@mail.gmail.com>
Subject: LOAN STATUS UPDATE
To: Snip <snip>
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Hello,

Find the account detail to enable you effect payment for the insurance charge,



BANK NAME: BARCLAYS BANK PLC, UK
BANK ADDRESS: 31 MAPLIN HOUSE, WOLVERCOTE RD, LONDON . SE28 8FX
ACCOUNT NUMBER: 80045454
ACCOUNT NAME: EUGENE OJE
IBAN: GB42 BARC 2098 5780 0454 54
SWIFT CODE/BIC: BARC GB210 NI
SORT CODE: 20 98 57
ACCOUNT NAME: EUGENE OJE
ACCOUNT HOLDER ADDRESS: 9 HARDINGE CRESCENT, LONDON SE18 6TD. UK
AMOUTH: $3,575

* Bank account reported
#347336 by AlanJones Sun Dec 03, 2017 12:56 am
From: Gary Norman - [email protected]

Hello,
I am a private loan lender by name Gary Norman, I give certified loans to serious minded individuals and company at an interest rate of 3% with total loan repayment allowed weekly monthly or yearly depending on how you can make repayments if interested email me at [email protected]
We only offer out in: Dollars, Pounds, Euro. and more..
Information Needed Full
Name:
Country:
Phone:
State:
Amount Needed:
Loan Duration:
ALL Reply Should be sent to this company email Address:
[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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