Advance fee loan scams and fraudulent loan sites.
#402345 by AlanJones Wed Jan 01, 2020 4:34 am
From: Jorge E Jimenez - [email protected]
Subject: loan application form.
Tel. Nos.: +17866001092 & +18556740176


Thanks for your mail,

We are capable of funding your loan request at this time.

Please complete the loan application form attached and return to me.

The following are the basic terms:
1. Minimum amount $200k
2. Maximum amount $500M
3. Maximum loan duration 10 years
4. Interest rate 4% every year. You can pay interest only every year and balloon payment at the end of the loan tenure or pay interest with principal yearly
5. Processing time 7 working days with your cooperation
6. Requirement business plan, ID and proof of address
Kindly send us the following for proper appraisal.
1. Business plan or executive summary with cash flow
2. ID of CEO of the borrowing company.
3. Proof of ID of the CEO and the company.

We shall swing into action once these are received and if you fully cooperate with us, you can be funded within 7 working days upon approval.

Find attached loan application form in this email complete and return to us with your ID and proof of address.

We look forward to be part of the actualisation of dreams.

Jorge E Jimenez
Investment Associates Col, LLC
FEI/EIN Number: 35-2437635
Chief Executive Officer
20200 W. Dixie Hwy 606 | Aventura, FL 33180
P 786.600.1092 | Fax: 855-674-0176

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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