Advance fee loan scams and fraudulent loan sites.
#407264 by Michelle Fri Mar 27, 2020 11:04 am
From: Investica Global Network <[email protected]>

Thank you for contacting Investica Global Network. We are glad to hear from you and hope to have a straight and profitable relationship with you.

Global Investor Network is a group of individuals who have put out a huge amount of Finance to help entrepreneurs, small & Large Business with start up capital or Finances to grow their businesses.

You are just one step away to getting the finance you need. To be able to process your query and get the angel investors fund your request for finance, we need you to tell us a little about you and your business in the form attached.

First we want you to understand that there’re no upfront fees to be paid to get your finance (Global Investors don’t need upfront fees). All we need is your collaboration to make sure our Global Investors feel comfortable and secure funding your Business or Loan.



Our Angel Investment Loans have a duration of 1-5yrs renewable
No upfront Fees
Loan repayment after 1 yr of trial period by shares in the business or by cash back to our account.
Interest rate of 5% per annum
Financing $10 000 to $20, 000, 000
Repayment after 1yr probation period


"Please provide us with the documents bellow:



ID or passport copy of applicant.
Business plan and Registration Paper work (for business loan)
Bank statement
Proof of address (any document showing your current address)






Look forward to hearing from you



Miss Eli



Customer Service Consultant.

Investica Global Network





Website: www.investicaglobalnetwork.net

Email: [email protected]

Tel/WhatsApp: +1 410 874 5981

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#409519 by MOONLOVER32 Thu Apr 30, 2020 8:48 pm
Dear Xxx

Thank you for contacting Investica Global Network. We are glad to hear from you and hope to have a straight and profitable relationship with you.

Global Investor Network is a group of individuals who have put out a huge amount of Finance to help entrepreneurs, small & Large Business with start up capital or Finances to grow their businesses.

You are just one step away to getting the finance you need. To be able to process your query and get the angel investors fund your request for finance, we need you to tell us a little about you and your business in the form attached.

First we want you to understand that there’re no upfront fees to be paid to get your finance (Global Investors don’t need upfront fees). All we need is your collaboration to make sure our Global Investors feel comfortable and secure funding your Business or Loan.

Our Angel Investment Loans have a duration of 1-5yrs renewable
No upfront Fees
Loan repayment after 1 yr of trial period by shares in the business or by cash back to our account.
Interest rate of 5% per annum
Financing $10 000 to $20, 000, 000
Repayment after 1yr probation period

"Please provide us with the documents bellow:
ID or passport copy of applicant.
Business plan and Registration Paper work (for business loan)
Bank statement
Proof of address (any document showing your current address)

Look forward to hearing from you

Miss Eli

Customer Service Consultant.
Investica Global Network
Website: http://www.investicaglobalnetwork.net
Email: [email protected]
Tel/WhatsApp: +1 410 874 5981
Last edited by AlanJones on Fri May 01, 2020 5:10 am, edited 1 time in total. Reason: Merged with existing topic
#409521 by Terminator5 Thu Apr 30, 2020 8:59 pm
Definite scam . No such company registered in Maryland, USA . Area Code 410 .

Daniel 8 :25

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