Advance fee loan scams and fraudulent loan sites.
#286787 by AlanJones Thu Mar 03, 2016 1:17 am
Email: [email protected]
Tel. No.: +19789860969

From LinkedIn:
Fifik Jan

FUNDING FOR REAL ESTATE INVESTORS, FIX
AND FLIPPERS AND LOAN SEEKERS

LOANS ARE AVAILABLE TO BE LEASED OUT TO
INTERESTED LOAN SEEKERS, WE FUND REAL
ESTATE DEALS, FIX AND FLIP, PERSONAL
LOANS, BUSINESS LOANS, REFINANCE AND SO
MANY MORE.

*BENEFITS

LOW INTEREST RATE OF 3% WITH MINIMAL
DOCUMENTATION, EASY PROCESS, MAXIMIM OF
25 YEARS LOAN DURATION, AND WE HAVE THE
ABILITY TO FUND UP TO 5M+ WITH NO
PREPAYMENT PENALTY

WHAT ARE YOU WAITING FOR?

CONTACT US TODAY
Email:[email protected] or Call us
TODAY (978)-986-0969

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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#312938 by James Demian Thu Nov 24, 2016 3:01 pm
Mod Note: This post was made by the dumb scammer in an attempt to avoid losing victims. We are leaving it here to show just how low these pathetic scum will go.

Fifik jan is not a loan scammer

i have been funded by him and we have done several projects together

am a real estate investor

you should try working with him
#312939 by AlanJones Thu Nov 24, 2016 3:12 pm
One of the moron's spammed scam adverts from Facebook:
ATTN: GET FUNDED BEFORE THE YEAR ENDS
Contact to discus scenario
Up to 100% of the purchase price.
100% of the rehab costs.
No Minimum FICO Score
Interest Rates from 3%-5% interest only Loan Term for 12-24 months
No Prepayment Penalty
Close within 5-7 working days(dependent on borrowers compliance)
Same Day Pre-Approval Fix & Flip,
Fix & Hold Purchase or Refinance Available Nationwide
Contact me for more inquires.
Please Note that there are other available loan offers.
Email: [email protected] or Call us TODAY (978)-986-0969


Using the fake Facebook profile Fifik Jan - https://www.facebook.com/profile.php?id=100009978638808

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.
#312941 by AlanJones Thu Nov 24, 2016 3:20 pm
Dumb scammer, James Demian wrote:i have been funded by him


No you haven't, because he's a dumb scammer just like you (in fact he probably is you).

BTW, how is life over there in Nigeria, you dumb mugu?

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.
#312942 by AlanJones Thu Nov 24, 2016 3:22 pm
And here is another of dumbass' fake identities:
Posted by Fifik Jan
ATTN: GET FUNDED BEFORE THE YEAR ENDS
Contact to discus scenario
Up to 100% of the purchase price.
100% of the rehab costs.
No Minimum FICO Score
Interest Rates from 3%-5% interest only Loan Term for 12-24 months
No Prepayment Penalty
Close within 5-7 working days(dependent on borrowers compliance)
Same Day Pre-Approval Fix & Flip,
Fix & Hold Purchase or Refinance Available Nationwide
Contact me for more inquires.
Please Note that there are other available loan offers.

contact now
Email:[email protected]
Tel:775-302-2111


Tel. No.: +17753022111

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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