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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 PaulH
 
Is [email protected] the same person? He is supposed to work with a bank in india
  by Bryon Williams
 
Please post the emails you received. Remove your personal information prior to submitting.
  by PaulH
 
This is one email i received:

Loan application form and return it.

Full Name .................

Private phone number ................

Country ..................

Address ................

State ...............

Age ..............

You have applied before or not. .............

Status ..............

Loan amount needed. ..................

Loan period ................

Occupation.................

Monthly Income .....................
  by PaulH
 
This is a second email from [email protected]:

Hello xxxx
I'm sorry, we are very busy with our numerous clients granting loans these days is not easy due
fraudulent scammers and loan seekers, how do we trust you? You can call our offices
to +917428492741 or + 255623658830, + 17583950373. will receive this loan from the Reserve Bank of India (RBI) and its bank
You can contact our bank if we have the contact details of your bank, because for the payment in advance
It depends if you have additional collateral for this loan, due to a scam and the fraudulent loan applicants have to
provide guarantee guarantee for this loan or credit this loan with the Reserve Bank of India (RBI) for the
 transfer, we can not risk our loan we have to protect our loan before making the transfer, hope you understand our position


IS THIS THE SAME PERSON?
  by Bryon Williams
 
It may or may not be the same person.

It is a loan scam. Please meet your loan officer face to face in person.

I will split this and move to loan scams.