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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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Message-ID: <[email protected]>
Date: Mon, 12 Nov 2012 08:59:21 -0800 (PST)
From: Loan Offer At 2% <[email protected]>
Reply-To: [email protected]
To: [redacted]
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Do you need an X-mas loan ? If yes,
Amount
Duration:
Phone:
Country: