The world's premier anti internet scam, anti fraud information website 

  • 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.
  Been Targeted by This Scam?

Here's how to report a scam to the FBI, FTC, and other agencies. Read our guides on fake check scams, sugar daddy scams, and sextortion. Not sure? Try our free Scam Checker Tool.

  by Bill F
 
dkglobal.id
[email protected]
from: [email protected]
reply-to: [email protected]
to: Recipients <[email protected]>
date: Tue, Jun 20, 2017 at 10:53 AM
subject: Re:Do you need a loan?
Are you in need of an urgent personal or business loan? We offer urgent loan at low interest of 3% interest, contact us today for more information to proceed if only you are interested in our offer