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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

favourable loans

Updated July 24, 2008

Here are some of the loan offers I have received:

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:

DR BILL KARRAZ

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

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

Certificate--of--Incorporation

AGREEMENT_DOCUMENT

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.

I have set up the this website because I am worried for all those who are tempted by the millions of dollars they are offered by the scammers. I hope that my stories will make them realize that it is all lies. Many of the stories contain names of real persons, banks and historic events, and it shows that the scammers will use every trick in the book to get you to pay.

This site is funded by me, and it takes a big effort to keep it up-to-date. You can help me in keeping it alive by making a small donation through PayPal.

It is also possible to donate through e-gold or to transfer a donation directly to my bank account.

Thanks for your support,

Miss Young