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  • Prof.Monica Walter [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.
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 David Jansen
 
This is a loan scam. The scammer makes it appear like he has a loan company which can offer loans with a very low interest. But in most cases you have to pay the monthly dues upfront, before the fictive loan will be send to you. Don't fall for these scams!
From: Prof.Monica Walter <[email protected]>
Date: 2010/7/2
Subject:
To:





Dear Sir/Madam
Are you a business man or woman ?
Do you need a loan or funding for any reason
such as :

a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation , Home Inprovment Loans
d) Hard Money Loans, Investment Loans,

We offer loan at low interest rate of 3%
and with no credit check
CONTACT EMAIL: [email protected]

Thanks
Management
Loan Express Lending Company
Tel: +34-634-047-046
Fax: +34-912-919-625
Website: http://loanexpresslendingcompany.page.tl