Advance fee loan scams and fraudulent loan sites.
#12113 by Clair Wed Jul 29, 2009 12:27 pm
We are still sorting out the details on this as there is a Sky Dept Solutions Limited registered with Companies House in the UK. Even if the company name is legitimate, the people using the email address [email protected] are involved in advance fee fraud. Legitimate loan companies do not ask for loan fees to be paid in advance via Western Union or Money Gram and there is no such thing as a Lender's RWA Letter.

The following ad is appearing on the internet in English, Chinese and Russian. Here is one example taken from here:

LOAN OFFER @ 3.6% APR APPLY NOW (available in: Beijing)
Date: Jun 4, 2009 10:10:38 AM CST
SKY DEBT SOLUTIONS LIMITED Offer loan to individuals and cooperate Bodies at the rate of 3.6%,approved withing 24hours or less All interested applicant should contact CONTACT VANESSA LEE (Email:[email protected])

If it sounds too good to be true, it probably is....

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