Advance fee loan scams and fraudulent loan sites.
#341499 by AlanJones Wed Oct 11, 2017 11:59 pm
From: Catholicloan Sandra - [email protected]
Reply-to: [email protected]
Tel. Nos.: +447562131083 & +918287528598

To whom it may concern
Apply for Business Loan , Student Loan , Medical Loan ,loan 3% rate urgent response contact us via email id : whatsapp number +447562131083 / +918287528598 name Rev Paul : +918287528598
My email id: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#342240 by TheScamHater Thu Oct 19, 2017 5:25 am
Dear Applicant,

This is a Instant Loan International. It a registered private
money lender. We give out loans to assist people, firms who need to
update their financial status all over the world, with very Minimal
annual Interest Rates as Low as3% within 1-year to 30 years repayment
duration period to any part of the world. We give out loans within the
Minimum range of Five Thousand United State Dollars to One Million
United State Dollars ($5,000 to $1,000,000 USD). Our loans are well
insured for maximum security is our priority.Interested person should
contact us via E-mail:
Fill The Loan Application Form Below First
name........................ Middle name....................... Last
name......................... Amount Needed.....................
Occupation........................ loan Duration.....................
monthly income.................... Purpose Of Loan...................
Residential Address(Not P.O Box).. country of Resident...............
Age............................... your
sex............................ Marital Status....................
Nationality....................... Home phone........................
Cell phone...........................
OUR PHONE NUMBER;
Catholic Financial Loan Loan Service Company Plc
Contact e-mail:
Phone: Number kindly contact him through What-up number as soon as soon
as possible: _
Best regards,
Accountant Sandra
Instant Loan International
91 Station Road, West Drayton UB7 7LT, United Kingdom
Fax: +44 7092 857 814
Ref No: 993939373/ZR262626
Email id: [email protected]

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud
#347673 by TheScamHater Tue Dec 05, 2017 7:42 pm
Hello,

May your Christmas sparkle with moments of love, laughter and goodwill, And may the year ahead be full of contentment and joy. Have a Merry Christmas.
Term of the agreement (in months) Loan amount. ... Total charge for credit (the total amount of interest charged on your loan) Total amount payable (the total sum of the amount of your loan plus the total charge for credit).

so will transfer your loan amount today

Best regards,
Mike

Do not send money (especially Western Union Money Gram) to a stranger on the Internet! It's a scam! No matter the reason! Don't trust them!

DO NOT tell a scammer his information is posted here or you know he is a fraud

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