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Miss Young

Loans.

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 01, 2014


 

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

 

 

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

Posted: 27 Aug 2014 20:56

: " FOX FINANCE INVESTMENT. LONDON, UNITED KINGDOM." < foxfinclub@gmail.com > : 2014. 8. 27. 4:37 : BG -SBLC ,MTN, BG, DISCOUNTING ETC. Sir, WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. ... (more)


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 Gro├čbritannien 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)


HALLUX FINANCE LOAN COMPANY: man or woman?

Posted: 25 Jul 2014 13:57

From: Chad Brent <chadb.10@hotmail.com> Date: 2014-07-24 10:33 GMT+02:00 Subject: Loan Offer @ 2% To: HALLUX FINANCE LOAN COMPANY 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 or funding for any reason such as: ... (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)


Susan Michael: devolver este dinero como usted ha aceptado

Posted: 22 Jul 2014 15:33

spanish From: susanmichael911@hotmail.co.uk Subject: RE: DATOS DEL SOLICITANTE Martin Date: Mon, 21 Jul 2014 18:44:30 +0100 Estimado cliente, FELICIDADES!!! hemos recibido su correo electr nico y le agradecemos su respuesta urgente hacia nuestras condiciones de pr stamo, y su cooperaci n en obtener este pr stamo. el nico problema que tenemos en este momento es el proceso de registro. la empresa funcionario del registro cabeza, hab a aconsejado que registr con nosotros Demostramos que estamos seguros en dado hacia fuera este pr stamo a ti ya probado que va a devolver este dinero como usted ha aceptado. INFORMACI N SOBRE LA APROBACI N DE PR STAMO Y REGISTRO. Aprobado Por: Martin Alexander Samaniego Coello Fecha de Aprobaci n: 21/07/2014 Monto Aprobado: $ 100.000 Aprobado por: Departamento de Aprobaci n F.A.S {B.O.D} Verificado / Procesado por: Freddy Bar.John N mero de Aprobaci n: Fas/Loan/Aprvd/Rc245-AK As que te recomendamos, por tanto, a pagar la suma de US $ 215 para el cuota de inscripci n. Y el departamento de registro de cabeza aconsej adem s que tan pronto como usted est de acuerdo para hacer el pago de la cuota de inscripci n, usted debe hacernos llegar sus datos bancarios y informaci n para la tramitaci n del fondo de cr dito a su cuenta bancaria.... (more)


MICRO ATLAS LOAN: range of 5,000.00 dollars to the sum os 1,000,000.00

Posted: 11 Jul 2014 07:16

From: pessoal@lvisao.com.br Sent: Wednesday, July 9, 2014 10:36 PM To: Recipients Subject: BUSINESS PROPOSAL Do you need a loan to pay off your bills or buy a home? Do you need a loan to start up a business?. Make your dreams come through by contacting MICRO ATLAS LOAN FIRM PLC LENDING HOME, we give out loan with an interest rate of 3% ,from the range of 5,000.00 dollars to the sum os 1,000,000.00 dollars from 1 to 20 years,for more information regarding this loan do make contact with us with the state email so that we can proceed further. INFORMATION BELOW IS NEEDED. LOAN AMOUNT NEEDED.: DURATION OF LOAN: ... (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:

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.


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