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  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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  by AlanJones
 
Loan Scammer - [email protected]

From: HAMPSHIRE TRUST BANK - [email protected]
Reply-to: [email protected]
Tel. No.: +447418469190
Hampshire Trust Bank Uk
131 Finsbury Pavement,
London EC2A 1NT,
United Kingdom

Attn: Client,

This is to inform you that your loan was deposited in our BANK HAMPSHIRE TRUST BANK yesterday please
send us a scan copy of your ID

we will be needing the following information below

ACCOUNT INFORMATION
Name Of Bank
Account Number
Sort Code/Routine Number/Swift Code
Name of Account Holder
Address of Bank

BANK MANAGER
Mr Jude.Lems Peters Director,

Tell: +447418469190
Foreign Operations Dept UK,