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  • Business Loans and Project Funding

  • 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 Chris Fuller
 
Two offers of fake loans:
IP Address: 200.65.129.2 - Proxy Server, Mexico

from Mrs. Christina Dejesus: [email protected]
reply-to [email protected]
date Sat, Oct 17, 2009

Good day
We give out financial assistance to those who have a dream business but is faced with the challenges of finance.You can obtain loan from us at a very low interest rate. Contact us via our mail: [email protected]
Best Regards
Mrs. Christina Dejesus
IP Address: 204.14.45.82 - Nigeria

from Reymond Jefferson: [email protected]
reply-to [email protected]
date Sat, Oct 17, 2009
subject CONTACT US FOR A LOAN TODAY !!!

Attn. sir/madam,

We offer 100% Project Funding and we are guaranteed in giving out financial services to our clients all over world.Are you tired of Seeking finance and Mortgages,have you Been Turned down constantly By your banks and Other Financial Institutions.We are guaranteed in giving out financial services to our numerous clients all over world.With our flexible lending policy funds can be processed and transferred to the borrower within the shortest time possible.

We operate under a clear and understandable terms and we give funds of all kinds to interested clients.Get back to us so that we can furnish you with more details.Contact us via :

Email: [email protected]

Yours in Service