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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.
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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From: "GLOBAL FINANCE INVESTMENT"<[email protected]>
Subject: RE:INTERESTING LOAN OFFER::
Date: Fri, 13 Apr 2012 14:20:43 -0700
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Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? WE OFFER LOANS WITH 2% PERCENT INTEREST RATE. Our company is Continental Finance Investment and we do not require many documents. We offer a loan within the range of a minimum amount of $5,000.00 US Dollars to Maximum of $10.Million. We deliver loan to our applicant within 24 hours of receiving your application form. Indicate your interest via e-mail for your loan process. Thanks. LOAN OFFICER Mc Gill Gray