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  • Loan Scam [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
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 Bill F
 
[email protected]
from: tracy@ tlsmanagement.com
reply-to: [email protected]
to: Recipients <tracy@ tlsmanagement.com>
date: Thu, May 18, 2017 at 9:50 AM
subject: LOAN OFFER
DO YOU NEED A LOAN? IF YES SEND AMOUNT NEEDED DURATION AND PHONE NUMBER