Advance fee loan scams and fraudulent loan sites.
#339635 by Rebery Robeto Mon Sep 18, 2017 3:39 pm
Are you financially down or do you need loan to setup your own business or taking your business to a higher level? We give out loan as low at 2% rate will offer business loan home loan, loan for real estate business any kind of loan Interested,Contact us via email: [email protected] for more information

Admin note:

Hello and thank you for self reporting your scam. You posted in the wrong forum so I moved the post for you and gave you an appropriate forum rank. If you have any additional scams that you are running feel free to post them on the forum.
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#339636 by Mike Wilson Mon Sep 18, 2017 4:02 pm
http://www.maggetfundslimited.wixsite.c ... inanceloan


Fake loan company

Micro Finance Loan
England Administrative Office:
Address: 6 Sovereign Court Graham Street Birmingham B1 3JR United Kingdom.
Telephone:+44 (0) 703 196 6999.
+44 703196 6999.
E-mail: [email protected]

Please post any emails from this scam after removing your personal information.

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#339834 by Mike Wilson Wed Sep 20, 2017 9:26 pm
Rebery Robeto <[email protected]>

Good Day,

In acknowledgment of your Details provided,we 'll love to informyou
that your request have been duly granted haven verified the
information received from you but we still need you to specify the name of your country. Stated below is the company loan
Terms And Repayment Schedule Treat As Urgent And Return.
Stated below is the loan repayment schedule you are advised to go
through and get back with a scan copy of your ID CARD and also
let us know your mode of transfer.If you will be needing the loan via Wire
transfer,all you need to do is to E-mail us your banking information
for the processing and transfer to be done. Meanwhile you will still be required to present your information
needed for the transfer of your loan via your preferred mode of transfer to us for the processing and transfer of your loan to enhance thereafter the approval process if completed today.

LOAN TERMS:

Loan Amount: $100,000
Loan Interest Rate: 2%
Loan Term: 5 years
Monthly Loan Payment: $1,752.78
Number of Payments:60
Cumulative Payments: $105,166.55
Total Interest Paid: $5,166.55
.
Transfer Options

(1) Courier Delivery/Fedex/UPS:Customers are advised to provide there address to which the money will be delivered.more information shall be
passed a-crossed to you once your response is received.
(2). Bank To Bank Transfer: Here you are to send down your banking
informations so that we can forward it to the transfer department and
then they will have to transfer your loan amount into your bank account .it will take 1 to 2 days to get this done.
Note a scan copy of your national identity card or a driver license
will be send along with this mail for documentation of your loan process.
For the expedite and a step forward in this transaction you are
expected to get to me ASAP.
Kindly choose from the above transfer options and get back asap.
Your cell phone number must be reachable at all time to enable us
contact you from time to time and let you know if there will be other requirements for the processing to be completed
.
I will await your swift response.

Thanks

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#340581 by Mike Wilson Mon Oct 02, 2017 1:55 pm
Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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