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| Financial Credit Solutions: take control of their cash
Posted: 13 May 2013 07:17 From: " Financial Credit Solutions" < financial.unit@gmail.com >
Date: May 11, 2013 11:22 AM
Subject: 3% BUSINESS AND PERSONAL LOAN OFFER
To: " Recipients " < financial.unit@gmail.com >
Cc:
HELLO
Serving the financing needs of borrowers for over 10 years in operation. We offer Working Capital Loans, Refinancing, and Commercial and Business start-ups applicants that want to take control of their cash flow and enhance the value of their businesses. Partner buy-outs, emergency cash-flow, software upgrades, expansions, etc. . Loans start as low as 5,000euros. Now available and open to all. Loans offer at 3%. Apply now with Your Full Name: Country: Phone Number: Loan Amount: Duration:
... (more)
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| REV,BEN WILLIAM: you in any financial mess
Posted: 08 May 2013 10:50 From: REV,BEN WILLIAM <jquansah.coe@knust.edu.gh>
Date: 2013/5/1
Subject: We Offer Loan.
To: Recipients <jquansah.coe@knust.edu.gh>
Goodday Sir/Madam,
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? here
is the Solution Guaranty Trust Loans
a) Personal Loan And Business Expansion,
b) Business Start-up ,Education,
c) Debt Consolidation,
... (more)
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| CREDIT FINANCIAL LOAN COMPANY: make sure that the funds gets into your bank
Posted: 05 May 2013 12:34 From: CREDIT FINANCIAL LOAN COMPANY < creditloan7@yahoo.co.uk >
To: Sent: Sunday, May 5, 2013 12:13 AM
Subject: LOAN OFFER
CREDIT FINANCIAL LOAN COMPANY
Company Address: 32, Khaliji Road,
New Delhi 110001
New Delhi India.
... (more)
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| Peterson's Loan Finance: Our planet is at stake
Posted: 05 May 2013 09:55 From: Peterson's Loan Finance <subbulakshmi@unimap.edu.my>
Date: 2013/5/4
Subject:
To:
We offer all kinds of loan @ 3% interest rate. For details send an
email to Scott Peterson via Email:
petersonfinance@vf.vc
Announcer(Scott Peterson)
Email: petersonfinance@vf.vc
Millions of trees are used to make papers, only to be thrown away
... (more)
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| American Loan Company: Bad Credit Welcome
Posted: 15 Apr 2013 08:14
From: www.americaloans .com
Sent: Monday, April 15, 2013 7:37 AM
To: undisclosed-recipients:
Subject: .Guaranteed Interest Rates 3% ==== Office Toll Free: +1(520)
395-8315
American Loan Company
7440 N Oracle Road #6,Tucson AZ 85704-6370
Lin. No.: SM.501641.000; CC.700332.000
Office Toll Free: +1(520) 395-8315
America's Loan Company is a family owned company located in the state of
Arizona, U.S.A. We've been serving our community since 2004.
.Bad Credit Welcome
... (more)
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| Edward Osas: Do you need a Home/Car
Posted: 14 Apr 2013 14:20 From: Mr Edward Osas'' <medicinadoviajante@vaccini.com.br>
Date: 2013/4/14
Subject: Dear Sir/Madam
To: Recipients <medicinadoviajante@vaccini.com.br>
Dear Sir/Madam
Do you need a loan to get out of Debts or pay your Bills??Do you need a
Home/Car or Business loan?We give out all types of loans from $3,000.00 to
$500,000.00,Just address your email to Mr Edward Osas
loanalliancehome1@gmail.com
with the following information:
... (more)
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| Fidelity Loan: loan as low as 5%
Posted: 05 Apr 2013 11:40 From: Fidelity Loan
Sent: Thursday, April 04, 2013 7:00 PM
To: Recipients
Subject: Easy Loan
We are FIDELITY INVESTMENT Lender, We give a performance loan as low as 5%
interest rate. Borrowers who are interested are advised to contact us with
the email below. Email : fidelityinvestment@fengv.com
Call us today, Tel: +1 321 2990829.
... (more)
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| Jennifer Edmond: we have been lending out loans
Posted: 05 Apr 2013 08:15 From: <"LARISSA@Telit"@rentserver303.internet1.de>
Date: 2013/3/30
Subject: MESSAGE FROM TELIT HOMEAPGE
To: MESSAGE FROM TELIT HOMEAPGE
FIRST NAME: HIGH TECH LOAN FIRM
LAST NAME: Mrs. Jennifer
E-MAIL: hightechloanfirm01@gmail.com
MESSAGE: Attention:
I am Mrs. Jennifer Edmond of HIGH TECH LOAN FIRM. We are certified
and registered Loan Investment Company which gives the best solution
... (more)
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 | Sec Loan Firm: without stress and quick
Posted: 28 Mar 2013 11:19 From: Sec Loan Firm <scakmak@gumushane.edu.tr>
Date: 2013/2/22
Subject:
To:
Good Day,
Do you need a personal or business loan without stress and quick
approval? If yes, contact us today as we are currently offering loans
at superb interest rate. Our loan is secured and safe, our customers
happiness is our strength. For more information and Application
Sincerely,
Mrs Lina Vija.
... (more)
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| | Silver Loan Firm: floating loan scheme at 2%
Posted: 05 Mar 2013 14:28 From: Silver Loan Firm
Sent: Tuesday, March 05, 2013 10:15 AM
To: undisclosed-recipients:
Silver (Loan Firm) is offering a floating loan scheme at 2% interest
rate without any collateral. (Only identification) We offer
consolidation loan, student
loan, mortgage,and business loans, Do you need Loan for individual or
corporate concern? Then apply now. Contact Elise on: Email:
silver.f01@postaime.com
Warm Regards
Nicholas T Funyak (Announcer)
... (more)
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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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