Advance fee loan scams and fraudulent loan sites.
#274608 by Mike Wilson Thu Nov 12, 2015 7:16 pm
2 Richmond House Mount Place,
Boughton, Chester,
Cheshire, CH35BF
United Kingdom
Email: [email protected]
Skype Id: cheshireloan.company
Website: www.cheshireloancompany.com


USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA.
Email: [email protected]
Skype Id: cheshireloan.company
Website: www.cheshireloancompany.com




Dear Prospective Client:


At CHESHIRE LOAN COMPANY LTD we issue a secure, guaranteed and reliable low interest loan at 2% rate. In categories, We grant loan from $10,000 to $15,000,000.00 with credible guarantee to deliver on our promises and adhere strictly to every of our signed loan contract. If you are serious of getting a loan from us, we can process and finalize with your loan transfer into your bank account within 12 - 48 hours after meeting all our requirements and complying with our terms and conditions for the loan. Below are our soft copy online loan application form in which you are to filled all details for further processing of your loan and we shall proceed to the next imperative step of your loan processing, approval and transfer subsequently.
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How it works...

As interest rates fluctuate, Cheshire Loan Company Ltd allows you to lock in a better rate at the click of a button. You don’t need to go through the expense, paperwork and hassle of a traditional refinance institutes. Cheshire Loan Company Ltd allows you to reset your rate — when and if you want — every 60 days. When rates drop, yours can too.

For the first time, there’s a loan that allows the lenders and the borrowers to work in harmony. At Cheshire Loan Company Ltd, We believe that our good financial decision we set you up today for the goals you have wished/intend to achieve.



APPLICANT'S DETAILS:


1. Full Names:
2. Contact Address:
3. State and Country:
4. Sex:
5. D.O.B:
6. Marital Status:
7. Amount Required As Loan:
8. Proposed Terms/Duration Of Loan:
9. Monthly Income:
10. Occupation:
11. Direct Phone/ Cell No:
12. ID Card (Scanned Copy):
13. Utility Bill:



LOAN ELIGIBILITY:

* 18 years and above.
* Any mode of identification.
* No income document required.

You will be contacted within 6 - 18 hours with the loan terms and conditions as soon as your details have been processed.
Don't waste another moment thinking about where to get a loan, contact us today for the finance/credit you and your business/family needed. To be successful, one has to be one of three bees - the queen bee, the hardest working bee, or the bee that does not fit in. One success is inherited, and the the next one is earned. While the last one is self-sought, self-served, and happens on its own terms.There are only two ways to live your life. One is as though nothing is a miracle. The other is as though everything is a miracle. It is never too late to be what you might have been.


CONTACT: HEAD OFFICE:

2 Richmond House Mount Place, Boughton, Chester, Cheshire, CH35BF United Kingdom & USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA. (Send us an email to any of our account and one of our staff would respond to your email timely.)



Warm Regards,


Andrew Green
Director (CEO)


2 Richmond House Mount Place,
Boughton, Chester,
Cheshire, CH35BF
United Kingdom
Email: [email protected]
Skype Id: cheshireloan.company
Website: www.cheshireloancompany.com

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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#274640 by AlanJones Fri Nov 13, 2015 12:50 am
From the website:
HEAD OFFICE
United Kingdom
2 Richmond House Mount Place,
Boughton, Chester,
Cheshire, CH35BF
United Kingdom
Tel: +44 203 6088971
Email: [email protected]

BRANCH OFFICE
United State Of America
USA. 3 East 54th Street, 18th Floor,.
New York, NY 10022, USA.
Tel: +1 646 7517037
Email: [email protected]


The emails above actually link to [email protected] & [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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