Advance fee loan scams and fraudulent loan sites.
#249016 by AlanJones Sun May 03, 2015 1:57 am
From: MICHAEL THOMAS - [email protected]

Good day,
We ve got an offer for you.Please,get back to me for more details.

Thanks.
Michael Thomas

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.
Advertisement

#249017 by AlanJones Sun May 03, 2015 1:58 am
We give secured and unsecured loans,business and personal loans at the rate of 3% on our first transaction.We could give discounts on the second or third transaction.Also,for every loan that is unsecured,provided information are thoroughly checked and also to avoid dealing with ghost borrowers.Loan amount we lend is ($150,000 to $1,000,000).We wish to work with you and serve you more better with our more improved services.Also ensure you visit our website @ www.oneloanplace.com

Thanks.
Michael Thomas


oneloanplace.com is a legitimate website being used by the scammer to try and appear to be legitimate.

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.
#249177 by AlanJones Mon May 04, 2015 3:20 am
We can help you get your loan shortly with 100% money back guarantee and a 100% assurance.Is this going to be a secured loan?Also,have you visited our website?

Thanks.
Michael Thomas

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.
#249591 by AlanJones Wed May 06, 2015 6:26 am
Tel. No.: +13125440665

Sir,please kindly fill the loan application form and let's proceed.Have you visited our website?

Thanks.
Michael Thomas

Attachment


180 N Stetson Ave
#3500, Chicago,
IL 60601, United States
(312) 544-0665
www.oneloanplace.com

PERSONAL LOAN APPLICATION FORM

SURNAME...................................................................
MIDDLE NAME............................................................
FIRST NAME................................................................
SEX............................................................................
D/O/ B...........................................................................
PHONE NUMBER..........................................................
ADDRESS.....................................................................
STATE.........................................................................
CITY...........................................................................
COUNTRY...................................................................
ZIP CODE....................................................................
OCCUPATION.............................................................
CATEGORY OF LOAN..................................................
LOAN AMOUNT...........................................................
LOAN DURATION.........................................................
SECURITY(COLLATERAL)...........................................
LOAN PURPOSE..........................................................
DATE OF APPLICATION..............................................

NOTE- All secured loans are given at the rate of 4.5% and unsecured loans at the rate of 5.5%.Opening hours are from 9:00am to 6:00pm

SIGNATURE.............................

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.
#249774 by AlanJones Thu May 07, 2015 5:35 am
Good day sir, Sorry for the late response,we had to attend to other loan applications that were submitted before yours.Your information are still been verified and once done,your loan gets approved today.

Thanks.
Michael Thomas

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.
#249957 by AlanJones Fri May 08, 2015 5:09 am
Sir,
I informed you that the loan agreement is the next document to sign and you are to pay 100 USD to get the agreement so both party can sign it.

Thanks. Michael Thomas

Thanks.
Michael Thomas

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.
#250177 by AlanJones Sat May 09, 2015 9:10 am
Because its cross-country,you would have to send it via Ria money transfer.

Thanks.
Michael Thomas

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.
#250179 by AlanJones Sat May 09, 2015 9:10 am
Here is my bank wire detail-
Are you sending this money today?
My wiring instructions are as follows:

Pinnacle Bank
9601 Kingston Pike Knoxville, TN 37922
Bank routing number: 064008637 Bank Swift Code: PNFPUS44

For credit to account number: 5799438
Michael Thomas

Thanks.
Michael Thomas

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.
#251795 by AlanJones Wed May 20, 2015 3:30 am
Good day Sir,
It's been over a week and we haven't gotten a response from you.

Thanks.
Michael Thomas

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.
#263398 by AlanJones Wed Aug 12, 2015 12:06 am
Looks like the barely literate moron found himself listed here - nice of him to give us more of his phone numbers

Tel. Nos.: +14056529786 & +12013898154

You son of a bitch,you had the guts to Mar my name.I ll get back at you.

Best Regards
Michael Thomas
www.oneloanplace.com
405-652-9786
201-389-8154
[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.

Who is online

Users browsing this forum: No registered users and 18 guests