Miss Young


Watch out for loan scams. If you receive an email from a stranger about a favourable loan, it is probably a scam. They will promise your a loan, but first you will have to pay a fee. If you pay the fee, soon another fee has to be payed, and it continues that way. You will never get the loan.

In most cases the email accounts in the email are free email accounts and the phone number is a mobile phone.

NEVER send any money to the criminals behind these scams. If you do, they will just invent a new fee you have to pay, and if you pay that, they invent a new fee, etc, etc until you give up or run out of money.

Do not become the next victim of one of these scams!

Miss Young

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favourable loans

Updated September 30, 2014


Here are some of the loan offers I have received recently:



IBB Limited: We are interested in the Energy

Posted: 29 Sep 2014 13:25

From: < ibblimited@aol.com > Date: 2014-08-19 19:06 GMT+09:00 Subject: We are an International Commercial Lending Source up to 100 % Funding either Debt or Equity or Combination worldwide!!! To: ibblimited@aol.com Cc: ibblimited@aol.com ... (more)

GOLD LOANS FINANCE COMPANY: Our vision is to win

Posted: 26 Sep 2014 21:29

From: magmachandranfunding2001@admin.in.th Subject: BORROWER'S INFORMATION REQUIRED Date: Fri, 26 Sep 2014 06:41:44 +0000 Dear Sir/ Madam, We received your mail regarding your loan application/request, and the content herein was well noted and understood. This is a private and legitimate loan lending company, and we give out loans with an affordable interest rate of 3% only. Our loan services ranges from a minimum amount of ($5,000.00 ) (Five Thousand United State ... (more)

Charlotte Kaplan: Brauchen Sie Geschäfts- oder persönliche Darlehen?

Posted: 06 Sep 2014 14:26

german Von: Charlotte Kaplan [mailto:CKaplan@RUMCSI.org] Gesendet: Freitag, 05. September 2014 23:37 Betreff: ... (more)

Olipe Londrina: applicant for loan should contact Creditors

Posted: 05 Sep 2014 09:33

From: Creditors Financial Loan Service <shori@shori.com.br> Subject: RE DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5 INTEREST RATE. Date: Fri 5 Sep 2014 01 58 06 0200 To: Undisclosed recipients ; Creditors Financial Loan Service, specializes in arranging loan of any amounts,longer repayment terms. We offer Business loan, Home loan, Personal loan, Car loan, Student loan, Dept. Consolidation, Loan for Business start. Do you have a small or big project to finance? up and Business Expansion, Real Estate and Mortgages all at 2.5% interest rate for applicants of all credit types. We offer one of the lowest loan rates and our service is quick and stress free. Our Priority is your total Satisfaction! Our goal is that you enjoy the service we provide from start to conclusion. Interested new applicant for loan should contact Creditors Financial Loan Service France Administrative Director for more information. Name: Mr. Manfred Bonnet. E-mail: infoserviceff@globomail.com Phone/SmS: +33-605 734 438 Fax: + 33 160 54177 42 Address: 88 Boulevard De l Hopital 75013 Paris France ... (more)

Robert Thoma: We are looking forward to a long-term relationships that last

Posted: 27 Aug 2014 20:56


LOAN OFFERS(PTY): too much paper work?

Posted: 26 Aug 2014 20:44

From: LOAN OFFERS(PTY) <loanoffers48@gmail.com> Date: 2014-08-25 16:02 GMT+02:00 Subject: FROM CLIENTELE LOAN OFFERS! To: Dear ESTEEMED CUSTOMER, What is your NEED? Do you NEED A PERSONAL LOAN to pay your Rents? Do you find it difficult to paying your Children School fees? Do you want to buy a Car or any other property? Or do you find yourself having to pay retail and credit card accounts at the end of the every Month? Have your bank turned you down? Are ... (more)

Donna Mills: loans to serious minded individuals

Posted: 12 Aug 2014 14:47

From: Mrs Donna Mills < info@loan.com > ; To: ... (more)

noname: Do you have unpaid bills

Posted: 03 Aug 2014 18:04

From: Loan Offer < hmeidi@just.edu.jo > Date: 2014-08-03 10:57 GMT+02:00 Subject: Loan Offer at 1.5% To: Recipients < hmeidi@just.edu.jo > We offer all types of Loan (Business, Personal, Mortgage, Consolidation, Car, Student loan, etc) at 1.5% monthly/annual interest rate. Do you need a loan and have been turned down by your bank due to bad credit ? Do you have unpaid bills or in debt ? Do you have dreams of setting up a business ? Contact us for a loan today and put a stop to all your financial barriers.We are fast and reliable and honesty is our watch word. For details and application send an email to : intl.loans@universalmtgfnchomes.com ... (more)

Global Finance: wir werden in Großbritannien gutgeschrieben

Posted: 02 Aug 2014 15:00

german From: Global Finance <info.ibplcuk@gmail.com> Date: 2014-08-01 9:12 GMT+02:00 Subject: Global Finance Limited To: -- Global Finance bietet Darlehen an individuellen und Unternehmen bieten wir pers nliche Darlehen, Immobilien-Darlehen und alle Arten von Darlehen. kontaktieren Sie uns f r Ihr Darlehen bei 3% Zinsen pro Jahr. wir werden in Gro britannien gutgeschrieben, unsere Kredite in alle Teile der Welt zu geben. lernen Sie uns f r Ihre sofortige Antwort Management Globale Finance Limited ... (more)

ZARA LOANS: Bitte schnell handeln

Posted: 23 Jul 2014 11:30

german De: Quoka.de [mailto: noreply@quoka.com ] Enviada em: Montag, 21. Juli 2014 16:01 Assunto: Anfrage eines Nutzers zu Ihrer Anzeige: suche privates Darlehen F r die. . Liebe Nutzerin, lieber Nutzer, ein Interessent hat eine Frage zu Ihrer Anzeige. Ihre Anzeige:... (more)

I received these false loan documents from a friend. The scam used the name of a real australian company, but the contact information was incorrect. The real company has confirmed that they have no business in United Kingdom:


[... Principal amount: 400,000 GDP
Interest rate 3%
Monthly payment: 3,363 GDP
Total repayment: 403,600 GDP ... ]

[... This Certificate issued herein certtfy that HEXAGON FINANCIAL is a registered Money Lender with the National Co-operation Company of Great Britain. ...]



In this case the scammer asked for this first fee to be payed via Western Union: "... The non collateral fee for the loan amount of 400,000.00GDP will be 850.00GDP and it cannot be added or removed from the principal loan amount. ...".

Read more in the HEXAGON FINANCIALS story.

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