Check Scams, Debt Collection scams and other financial scams.
#284474 by AlanJones Sun Feb 14, 2016 1:00 am
Loan Scammer - [email protected]
Tel. No.: +19096005385

From LinkedIn:
Financial Assistance from a private money Lender,
No Repayment penalty
48 hours delivery service
4-6% interest rate
Duration of 6 months to 5 years maximum.
Please Reply with the following details if interested, If not please ignore.
Name and address with a minimum of 2years
Amount seeking for
Direct email and phone contact
A specified proof of identity.

Thank you,
Rory Joe.
[email protected]
909-600-5385

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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#325438 by AlanJones Mon Apr 17, 2017 12:12 am
Loan Scammer - [email protected]
Tel. No.: +14074994259

Are you seeking for a loan from a legit private money lender/ identifiable/and can work face to face depending on your location?
i am Located in California, United States,
I lend Nationwide at interest rate of 5%
with no repayment penalty...
Interested Borrowers can reach me on 407-499-4259
or Email me at [email protected]

Thanks & Regards,
Rory Joe | Lender

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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