Advance fee loan scams and fraudulent loan sites.
#286799 by AlanJones Thu Mar 03, 2016 4:58 am
From: Anni Berry - [email protected]
Other Email: [email protected]
Tel. No.: +15206122236

Good Day Everyone,

Are you a businessman or woman? are you in any financial difficulty. Do You need money to start your own business? You have a low credit score and it's hard to get a loan from local banks and other financial institutions? The solution to your financial problem is Money Essentials®.

Apply for any of these financial loans, in any part of the world:

a] Personal Loan.
b] Business loan.
c] Debt consolidation.
d] Hard Money Loan.
e] Home Mortgage.
f] Business credit expansion.
g] Student Loan.
h] Auto loan.

We specialize mainly on business capitalization and financing rates are flexible interest business loan, interest rates raging from 1.5% to 3% on loans. The amount ranges from $ 10,000.00 to $ 20,000,000.00, from 1 to 15 years period of time.

For more information and application please contact: [email protected]
Regards
Mrs. Anni Berry
Online attendant
Money Essentials®
Phone Number: +1(520)612-2236
email: [email protected]
NOTE: All e-mail should be sent to: [email protected]
An application form will be sent to you as soon as we receive your message.

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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#293519 by AlanJones Sun May 01, 2016 11:39 pm
From: Harry Ben - [email protected]
Other Email: [email protected]
Tel. No.: +13526587827

Dear Loan Applicant,

We received your email of loan inquiry. You are welcome to MONEY ESSENTIALS. This is a certified private loan lending firm. We grant secured loans, with a very low percent interest rate at 3%. Please take note; we do not offer payday loans.

MONEY ESSENTIALS is here to help you solve your financial problems. We offer all types of packaging loan (Personal Loan, business loans, etc.) Our re-payment duration is from 1 year to 10 years. To begin the loan application process, you will find vital information about the loan offer below. In obtaining a loan from this company, you must submit the required information before we can proceed with the application process.

Our Offer:
*Personal/Consolidation Loan: $10,000.00 - $100,000.00
**Business/Recapitalization/Cash flow Loans: $20,000.00 - $10,000,000.00

We also give out loan to both private and public investors and also to companies in need of financial help. Are you in need of financial help? Do you need a Business/Personal Loan? You've got it solved.

We provide the following type of hard money loan;
Acquisition-Loans Equipment Leasing
Start-up Loans Commercial Property Loans
Inventory Loans Unsecured Borrowing
Construction loans
Accounts Receivable Loans Lines of Credit
Factoring Warehouse Financing
Machinery Loans
Working Capital Loans Flooring Lines
Agricultural Loans International Loans
Purchase Order Financing Virtually ANY TYPE OF BUSINESS LOAN
Contact us with the following information's for any type of loan today:

Loan Application Form:
* Name of Applicant:
* Address:
* City:
* State:
* Country:
* Gender:
* Marital Status:
* Age:
* Occupation:
* Income Rate:
* Tel:
* Mobile:
* Amount Requested:
* Loan Duration:
* Loan Purpose:
* Have you applied for a loan before?
* If yes; Name of company & Location:

EMPLOYMENT:
* Place of work:
* Address:
* Phone Number:

After submitting the Loan Application, you can expect a preliminary answer less than 24 hours and funding within 72-96 hours of receiving the information we need from you.

For more information and application please contact: [email protected]

Regards

Harry Ben
Money Essentials®
Phone Number: +1(352) 658-7827
Address:Florida 34475
Country: United States America

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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