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Tag Archives: Loan Company

“Loan World Wide”

WARNING – EMAIL SCAM – PHONY LOAN COMPANY

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Message-ID: <64959.180.215.190.12.1362614921@webmail.sinos.net>
Subject: LOAN OFFER!
From: “WORLD WIDE LOANS” <info@loan.com>
Reply-To: loan_world.wide@live.com
User-Agent: Webmail Sinosnet WORLD WIDE LOANS info@loan.com

WHY WORRY WHEN YOU CAN APPLY TODAY FOR:

*AUTO LOAN
*BUSINESS LOAN
*START-UP CAPITAL
*PERSONAL LOAN
*REAL ESTATE LOAN

LOANS AT VERY LOW RATE AS LOW AS 2% FOR MORE THAN 3 YEARS. FOR MORE
INFORMATION SEND:

NAME:………………….
ADDRESS:…………………..
SEX:………………………..
AGE:……………………………
OCCUPATION:……………………….
COUNTRY OF RESIDENCE:………………..
PHONE NUMBER:……………………….

VIA EMAIL TO: loan_world.wide@live.com

 
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Posted by on 03/10/2013 in Other

 

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“Prince Ares”

Facebook Scammer who also sends out other scams including phony Loan offers

facebook_scams

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To: <princeares@yahoo.com>
Subject: Hey
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hey baby i saw your facebook profile (youre cute!) id love to chat with you on yahoo messenger my
screename there is nicebooty73@yahoo.com addme to chat i’m online now :)

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Subject: Hey
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From: “Facebook” <rndywxklvxq@ghmruojtgv.com> princeares@yahoo.com

hey baby i saw your facebook profile (youre cute!) id love to chat with you on yahoo messenger my
screename there is classyfoxy8104@yahoo.com addme to chat i’m online now :)

Adriana

The below message is a loan scam which was from the same scammer above. You’ll notice he uses the name PrinceAre which is the same name in the above scammers email address princeares@yahoo.com Young Lee Loan Firm – YOUNGLEELOANFIRM@YAHOO PrinceAre

Adriana

Hello i am Mr Leehom PrinceAre you in any financial stress or need a loan to settle debts or pay the bills? There is a small credit score and you are finding it hard to give credit to local banks and other financial institutions? Need a loan for any reason, such as: a) Personal Loan, Business Expansion. b) Business Start-up and education. c) the debt consolidation. d) Hard Money Loans. Contact today and get the stems of this service. Sincerely favorite.meet up with their financial need,you can contact us via PRINCELOANASIAFIRM@GMAIL.COM

 
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Posted by on 03/01/2013 in Other

 

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“Roberts Draska”

WARNING – LOAN SCAM – FAKE LOAN OFFER

The more time, the more money.

EMAIL: Do you need a loan of 2% to pay off your bills?Or for your Business if yes Email us : roberts.draskas@gmail.com Information needed

(1)Name:
(2)Amount needed as loan:
(3)Phone number:
(4)Duration:
(5)Country:
Note:that all mail must be sent to roberts.draskas@gmail.com
Mr roberts draskas .

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Message-ID: <CAJEXoSA2CdBeTWgnPPJqJoshxrZ+bPTb8-tDeL+K5ob9fAiFnw@mail.gmail.com>
Subject: loan offer 2%
From: Roberts Draska <roberts.draskas@gmail.com>

Robert Draska roberts.draskas@gmail.com

 
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Posted by on 01/27/2013 in Other

 

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“St. Marie Funding Firm”

LOAN SCAM – NIGERIAN 419 SCAMMER – FRAUD

loan-scam

Good day ,

We offer the right solution to your financial needs.We stand apart from other
lenders because we believe in customer service, and we stay with you until you
get the results you want.In general we offer home loans,car loans,hotel loans,
commercial loans,  business loans e.t.c, at lower interest rate of 3%. Contact
us via E-MAIL: st.marieloanfirm@live.com

Regards,
Mr. Lawal Femi
Secretary (St Marie Funding Firm)
Garaki Abuja, Nigeria.

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Date: Sat, 05 Jan 2013 12:11:41 -0200
From: “St. Marie Funding Firm” <info@gmail.com>
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St Marie Funding Firm info@gmail.com REPLY-ADDRESS: st.marieloanfirm@live.com

RECEIVED IP: 79.141.173.99 ORIGINATING/FILTER-BULK: 200.192.100.52

 
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Posted by on 01/05/2013 in Other

 

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CLEARWAY LOAN COMPANY

LOAN SCAM – FRAUD

EMAIL: Good day!

Are you a Business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial
institutes? Do you need a loan for any reason such as:

a) Personal Loan, Business s Expansion
b) Business Start-up, Education
c) Debt Consolidation
d) Hard Money Loans
e) Mosques OR Church’s

We offer Private, Commercial and Personal Loans with very Minimum annual Interest Rates as Low as 2% within a 1year to 50years repayment duration period to any part of the world. We give out loans within the range of $5,000.00. to $5,000,000.00. Our loans are well insured for maximum security is our priority.

Every interested applicant should contact us via the below contact details. E-mail: clearway-uk@cnegal.com

Yours Sincerely
Rev. Mack Lipsky.
CEO/CLEARWAY LOAN COMPANY.

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

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Disposition-Notification-To: avenianaki@edc.uoc.gr
From: CLEARWAY LOAN COMPANY <avenianaki@edc.uoc.gr>
Reply-to: clearway-uk@cnegal.com
Subject: Loan Offer
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“CLEARWAY LOAN COMPANY” avenianaki@edc.uoc.gr – REPLY-ADDRESS: clearway-uk@cnegal.com – RETURN-PATH: avenianaki@edc.uoc.gr

RECEIVED IP: 41.138.189.201

clearway-uk@cnegal.com clearwayuk@cnegal.com

 
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Posted by on 12/16/2012 in Other

 

Tags: , , , , , , , , , , , , ,

KB LOAN FINANCE COMPANY

LOAN SCAM – FRAUD

no scams animation

SUBJECT: GUARANTEE LOAN OFFER
EMAIL: Do you need a Loan? Have you been trying to obtain a Loan from any of the Bank or Loan Companies and got Ripped off and they have refuse to grant you the Loan? I want you to Thank God for given you this great opportunity to find a Copany called KELLY BROWN LOAN FINANCE COMPANY because we offer all types of Loan at low Interest Rate of 3%, Categories of Loan issued out: Business Loan, Personal Loan, Company 
Loan, Student Loan, Mortgage Loan, E.T.C. If you are interested in getting a Loan from us do contact us via Email:- kb_loan@msn.com

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Reply-To: <kb_loan@msn.com>
From: “KB LOAN FINANCE COMPANY”<un@salle.url.edu>
Subject: GUARANTEE LOAN OFFER
Date: Tue, 11 Dec 2012 03:34:50 -0200

“KB LOAN FINANCE COMPANY” un@salle.url.edu RETURN-PATH: un@salle.url.edu Reply-To: kb_loan@msn.com

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Posted by on 12/11/2012 in Other

 

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