Advance fee loan scams and fraudulent loan sites.
#288956 by Calvin Mon Mar 21, 2016 4:13 am
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Subject: Good Loans
From: ellie catinis <[email protected]>
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Good bye to financial problems
Is there anyone out there who finds it difficult to get a loan
Or is there any one out there who have been humiliated by friends and
relatives due to inadequate funds and feel oppressed,
Mr. Whyte of Elite financial Homes is offering loans at an affordable
rate apply now.
[email protected]

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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#290286 by Tim Atem Thu Mar 31, 2016 11:31 am
Also from [email protected] (reply-to email in the above post)

from: Alfred Cliffman - [email protected]
phone number: (205) 304-4207

Attention
We offer the best loan services

Attached is our company loan application form with all the company registered details fill in your data's and get back for we are ready to serve you


Image

Image

From the attachment:

SURE FINANCIAL HOMES
[email protected]
Address:2001 12th Avenue North Birmingham, AL 35234
Phone: +12053044207

APPLICATION FOR LOAN

Good day Esteemed Customer,

We would also like you to send in some of your required details for our processing department to create a loan
profile for you to begin the loan process:

First Name:

Last Name:

Dob{date of birth}:

Sex:

Email Address:

City:

State:

Postcode:

Phone:

Country:

Occupation:

Office Address:

Office Tel:

Position:

Amount Required:

Annual Salary:

Phone # of Employer (if any):

Purpose of Loan:

A scanned copy of your Driver’s license or International Id would be needed as well.

-Nothing Assures Than a Financial Marketing Limited Agency,

-Mr. Alfred Cliffman,

-Director,

-Sure Financial Homes

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#292337 by Tim Atem Wed Apr 20, 2016 6:51 am
from: Alfred Cliffman - [email protected]

To begin a loan process fill the loan application
form and return immediately*
* We offer loans at a 3 percent interest rate our*
*services a reliable fast and safe*
*APPLICATION FOR LOAN*
*Beneficiary Name: ....*
*Address of beneficiary:.*
*Nationality :....................*
*Country :.........................*
*State :.............................*
**City :................................*
*Zip Code / :.......................*
*Telephone :............................*
*Fax :................................*
*Age :...............*
*Sex :..........................* *
Marital Status :..............*
*Occupation :....................*
*Aim for the loan :.........*
*Amount needed :............*
Monthly income..............
*Loan Duration :...............*
*Acknowledge receipt of this mail and return me to a* *process as soon
as possible.*
*Graciously

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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