Advance fee loan scams and fraudulent loan sites.
#9948 by Ted Baker Sun May 24, 2009 12:30 pm
Barbara Johnson and a "FAKE" loan company USFEC have started up this scam.

The victim gets this form sent to them

USFEC: E-FORM


EQUITY LOAN APPLICATION


FUNDS CAN NOT BE WIRED TO CHECKING, SAVINGS
ACCOUNT OR DEBIT CARDS.

IT CAN ONLY BE WIRED TO CREDIT CARDs, LINE OF CREDIT OR
EQUITY LINE OF CREDIT

1) Is your Equity Line of Credit or Credit card
still open?

2) How much do you currently owe on your line of
Credit or credit card?

3) What is the total Credit Limit on your line of
Credit or Credit Card?

4) How long have you had your line of Credit or
Credit Card?

5) What is your Home Equity Line of Credit or
Credit Card Account Number?

What is the name of your bank?

6) What is the property address that secures your
line of Credit or address where you get your Credit Card Statements?

7) PERSONAL PHONE NUMBER:

8) Please state your name as it is on your account

9) What is your social security number?

10) What is your date of birth ?

11) what is the phone number to your Bank of your
line of credit account



The whole thing is a BIG scam. ridiculous admin fees are being asked for.

BTW there was a website for USFEC but that been shut down :cry:
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#9954 by Arnold Sun May 24, 2009 1:46 pm
Giving away that sort of information could well expose you to the risk of ID fraud, and result in your credit card being used by the scammers.

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