Advance fee loan scams and fraudulent loan sites.
#343948 by AlanJones Sun Nov 05, 2017 12:46 am
Loan Scammer - [email protected]

Dumb scammer who used a contact form on an anti-scam website to send their loan scam format directly to me.

Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals-
*Commercial finance
*Personal finance
*Business finance
*Construction finance
*Business finance And many More:
and many more at 2% interest rate;
Contact Us Via Email:[email protected]


Posts on other websites give the name Osman Ibrahim and telephone number +918130061433.

Email address [email protected] is linked to a Facebook profile for Mercy Moses

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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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#344049 by AlanJones Mon Nov 06, 2017 12:41 am
From: Osman Ibrahim - [email protected]

Good day

To expedite and a step forward in this transaction,you are to provide the following information,which we shall keep confidential:

FILL FOR OFFICIAL APPLICATION:

FULL NAMES:
GENDER:
DATE OF BIRTH:
MARITAL STATUS:
ADDRESS:
OCCUPATION:
CELLPHONE/TELEPHONE:
LOAN AMOUNT:
LOAN PURPOSE:
PROPOSED LOAN TERM:
DURATION:
COUNTRY/NATIONALITY:
WHICH OF THE SITE YOU FIND MY AD:

This transaction will take a period of 2-3days right from when we receive your application.

Thanks for your Consideration/Patronage
Mr Osman Ibrahim
Leverage Pvt Ltd.
Associate Director
India bulls Housing Finance Pvt Ltd
Registered in India No. 2454

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.
#417681 by Troy Platt Fri Sep 25, 2020 9:32 am
From: Osman Ibrahim <[email protected]>
Date: Fri, 25 Sep 2020 15:30:23 +0530
Subject: You grab this opportunity


You grab this opportunity and don't let it pass you by

Regarding the loan you once applied for in this company, we hereby
use this medium to inform you whatever problem that make you not to
complete the transaction or not to continue the transaction,we need
you to reply to our email and tell us the situation.

so we advise you to reply back so that we can continue from where
we stopped.
Osman Ibrahim
Thank you.

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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