Advance fee loan scams and fraudulent loan sites.
#52330 by Arnold Sun May 01, 2011 4:45 am
"TP Capital Limited" exists, but is a dormant company. It's identity has been stolen by the scammer, or it was created by the scammer. I can't tell which.
from [email protected]
reply-to [email protected]
to
date Sun, May 1, 2011 at 7:38 AM
mailed-by ucf.edu.cu

hide details 7:38 AM (1 hour ago)

Tp Capital Limited is a Financial Company. We are into a wide range of
lending and our area of specialization is providing Financial Services
Nationwide. We Can close within 10 -15 days if all documents are received
upfront depending on the type of loan package you are applying for. Will
get you a Pre Approval within 8-24 hours. Specializing in Real Estate
Investors Funding, Construction Loans Start Up Loans, Mortgage Loans HUD
Personal Loan Business Loan FHA Loans VA loans Conforming Loans etc.

TCL is set-up with an affiliate program that specialize in Real Estate
Investors Funding. The Tp Capital Limited is the lending organization
which is registered Company in U.K. with registration number- 06589985 and
consumer credit license 59563. If you need funding in days get back to us
and we get things worked out and note we meet person to person Please
email 1003,appraisal, contract, and executive summary to our email
address.


Thanks
Ben Ford.
Loan Consultant

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