Advance fee loan scams and fraudulent loan sites.
#22967 by jangmoon Tue Feb 23, 2010 4:48 am
“Putting Customers First”

At Corum Financing Group, We pride ourselves on providing superior loan services and creating satisfied customers. We work hard to satisfy the loan needs and exceed the expectations of our customers. Lower Loan Costs through Cutting-edge Loan Origination Technology. Our customers save money and close their loans quickly because we employ the most advanced loan technology available. In a rush? We welcome you to use our online application, as to assure that you are getting the best rate and terms.

2010/1/29 [email protected]
We are from Corum Financing Group, you have been fully approved for a loan of $5,000.00 which you applied for online. If you are still interesting please contact us at our toll free number which is 1-877-533-8995. Please contact us.
Ms. Regina Welsh
Loan Representative

The webhoster is ... 1266873091

Loan contract address:
Suite #312 Courtleigh Manor 38 Courtleigh Ave Kingston Jamaica West Indies.
Tel: 877-533-8995 / Fax: 877-366-6218

I signed the loan contract and did all the paperwork. Also I was stupid enough to pay the “insurance fee” of $ 450. This was payed through Western Union, to a man named
Devron Henriques, city Kingston, country Jamaica.

The result is loss of $450 and no loan!!! :bondage:

#22974 by Arnold Tue Feb 23, 2010 5:54 am
Welcome to Scamwarners, I'm sorry you were scammed, but your post may benefit other potential victims.
It's a typical free fake website which we'll try to get closed.
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 27-dec-2009
Creation Date: 27-dec-2009
Expiration Date: 27-dec-2010

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