Advance fee loan scams and fraudulent loan sites.
#216332 by Salt the Gold mine Tue Aug 26, 2014 7:33 am
Good Everybody,
I am Mrs Shorn,currently living in Canada,I am a widow at the
moment with three kids and i was stuck in a financial situation by
august 2013 and i needed to refinance and pay my bills for my son
medication. I tried seeking loans from various loan firms both private
and corporate but never with success,and most banks declined my
credit. But as God would have it, i was introduced to a man of God a
private loan lender by a friend named Mr Robert and i got a loan sum
of $700,000USD and today am a business owner and my kids are doing
well at the moment. So dear,if you must contact any firm with
reference to securing a loan with low interest rate of 3% and better
repayment plans and schedule,please contact Mrs Maris Vicky She
doesn’t know that am doing this but am so happy now and i decided to
let people know more about her,she offers all kinds of loans to both
individuals and company and also i want God to bless her more. You can
contact her through her email via: [email protected]
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#224236 by Grandma Grim Wed Oct 22, 2014 4:16 pm
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From: Maris Vicky <[email protected]>
To: "s*****[email protected]" <Removed (BW)>
Subject: BORROWERS DATA'S FORM.
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***

Head Office (New York Kings Way Road New York U.S.A)
Reg Number: AA5600G56
Licensed Number: 04444
B.B.B Number: B7345GVAPW, Gov. Approved Exist
Our Ref: 023/H.D.
Date: 21/10/2014.
Attention: Loan Applicant,

We are in receipt of your mail, By a way of Introduction I am Maris Vicky, The Chief Executive Officer of this Great Loan Company. We offer loans with capital base between a Minimum amount of $5,000.00USD and a maximum amount of $10o,000,000.00 US Dollars to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and LOCATION but must have a legal means of repaying back the Loan at the stipulated time.

We give out Loans at 2% interest rate, note that the monthly payment depend on the Loan amount which you are requesting for, you are in the right place to obtain your loan and as we do advice on Google for peoples to be careful with online loan scam offer, . Below are the loan terms and application form, you are to fill and send it back to us immediately so that we can proceed over to the next step of this transaction okay?
LOAN TERMS AND CONDITIONS
1)The Borrower must be at least 18yrs old
2)Even with Bad credit, we still Guarantee the Borrower the Loan
3)The Loan Can Be Granted Even With low credit
4)There is no per-payment penalty.
5)You do not need a Co-Signer

BORROWERS DATA'S FORM.
FULL NAMES:
COUNTRY:
ADDRESS:
STATE:
GENDER:
AGE:
MARITAL STATUS:
NEXT OF KIN:
OCCUPATION:
MONTHLY INCOME:
PHONE NUMBER:
MOBILE PHONE NUMBER;
AMOUNT NEEDED AS THE LOAN:
DURATION OF THE LOAN:
Get back to us with the Application Filled so that we can proceed further with your transaction.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224339 by Grandma Grim Thu Oct 23, 2014 6:59 am
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From: Maris Vicky <[email protected]>
To: SOULOFA MINDBENDER <[email protected]>
Subject: BANK DETAILS/INFORMATION:
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*******
Good Day M******s And Congratulations!

Once again we want you to know that the company Barrister and I just return from the insurance company, I am happy to tell you that your loan has been approved and Registered and secured and guarantee after proper verification of your credentials /personal Information and your ability to pay back the loan at the appropriate time. This is to acknowledge the receipt of your mail which was containing an agreement with the Terms And Condition.

Below is the approval document of your loan attached to this mail


Note that, This transaction is been protected by a Hard Cover Insurance Policy and as such, the Principle Loan amount can't be tempered with any deduction of loan, this is to Guarantee you that the exact loan amount of £30,000.00 will be transfer to your account through the Company transfer bank account.

Now you are expected to send down your Banking Information's/Details were the loan/funds will be transferred into.

BANK DETAILS/INFORMATION:
****************************** ******
Beneficiary Name:………………………
Beneficiary Address:………
Beneficiary Account Number:………….
Beneficiary Bank Name:……
Beneficiary Bank Address………………….
Beneficiary Bank City:………..
Beneficiary Bank State:………………………
Routine Number:………………..
Beneficiary Mobile #:…………………………..

Once this information are received we shall facilitate on the delivery of your loan funds to you as soon as possible okay, Kindly. We awaiting your responds with the requested information so that we can deposit your loan for immediate transfer ASAP

Thanks for your patronage

************************************

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224340 by Grandma Grim Thu Oct 23, 2014 7:07 am
Image

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224357 by Grandma Grim Thu Oct 23, 2014 7:43 am
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Compliment Of The Day

We know that the loan was settled before transfer bank, but the bank came up with a problem that there is a (C.O.W.T) which is £695, and (C.O.W.T fee) is known as the cost of Wire Transfer, and can not be deducted from the loan transaction. And once the fee is been sent to the bank your loan will be transferred to you as soon as the C.OW.T is been clean up,

God Bless.

Greetings from company

Below is the western union payment info you are to use via western union?


Receiver's Name: Dion Alexander ,
Receiver's Country: USA State: New York
Amount To Send: £695
(MTCN)
Text Question: Who is greater
Text Answer: God


Sender's Information,

Sender's Full Name:
Sender's Country:
Sender's Number:
(MTCN)
Text Question:
Text Answer:

Mrs. Maris Vicky

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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