Advance fee loan scams and fraudulent loan sites.
#409795 by AlanJones Tue May 05, 2020 11:37 pm
From: WELCOME TO DIRECT ACCESS - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +14432228529

Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: [email protected] or WhatsApp +1 (443) 222 8529 for more Info.

E-mail: [email protected]

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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#410289 by AlanJones Thu May 14, 2020 2:37 am
From: WELCOME TO DIRECT ACCESS ONLINE SERVICES - [email protected]
Reply-to: [email protected]
Subject:
Tel. No.: +14432228529

Apply for a loan at 2%, to pay off bills or start up business? Reply to this E-mail: [email protected] or WhatsApp +1 (443) 222 8529 for more Info.

E-mail: [email protected]

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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