Advance fee loan scams and fraudulent loan sites.
#369938 by STICKSMRR Sat Jul 28, 2018 7:39 pm
I applied for business financing and I was approved for a substantial loan by Corps Financial and Security Services.

They requested an upfront payment for legal costs. Is this a scam?
The email received from [email protected]
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#369943 by AlanJones Sat Jul 28, 2018 11:31 pm
It's a scam - legitimate lenders will not be using free Gmail email addresses or asking you to pay up front fees. Any fees would be added to the loan, not requested as a payment before the loan is granted.

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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