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Loan Scams
How to Avoid a Loan Scam, From Prevent Loan Scams.org - Valuable Information - Click Here
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MESSAGE FROM SARAH (YOUR LOAN INFORMATION)
These people never have customers, they always have potential victims. It's just a matter of getting some people to bite on their fraudulent offer. The loans scams all work the same way. If anyone is being approved for new credit in these tough times, I would be surprised. And yet these scammers will always "approve" you no matter what. That's because they will want you to pay some sort of "fee" in order for you to get your "loan." They'll make up different names to give to these "fees." I suspect that once you've paid one fee, they'll hit you up for another, and another, coming up with a different excuse and another fee for something each time. Meanwhile, you never get your loan, because it never existed in the first place. They don't have it and they never did. Always remember that real, legitimate lending companies will never charge you a fee in order to receive an approved loan.
Saturday, June 25, 2011 Not From: "SKYE LOANS" <[email protected]> This is a free e-mail address which almost anyone in the world can signup for. You get 7GB for your free e-mail account. To: undisclosed-recipients NOT SKYE LOAN COMPANY Not at 82 Pyke Ave Greenwich Not in London, United Kingdom Email: [email protected] Again, this is a free e-mail address. Do Not Reply! ATTN: Valued Customer (Intended Victim), You're always "Valued," or "Dear," or "Beloved," etc., unless you know it's a scam. Skye Loans is not a Registered Financial Institu- tion with the aim of scamming victims with their financial / loan needs. Our loan service is 100% guaranteed to rip you off. Our loan program is superb with fast, quick stealing of your money within 4-7 working days. OUR PACKAGES DO NOT INCLUDE:
[email protected] Once again, this is a free e-mail address, and has nothing to do with "Skye Loans." With Best Wishes, Sarah Duncan Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You (no subject)
There are quite a good number of reasons why this is a scam. The more they try to hide the fact that it is, the more obvious it is. There is always one thing the scammers cannot defeat, and that's always having to use free e-mail addresses for their potential victims to respond to. The great majority of them are not able to hack corporate e-mail servers. My comments and editions are in yellow, and the actual spam is in light blue.
Not From: Finance And Leasing Association [email protected] Enter loanfirmapplynow.org into a browser, and you get this result: "As a courtesy, your ISP provided this page because 'www.loanfirmapply-now.org' does not exist or is unavailable." Do Not Reply-to: [email protected] Hodgesconsulting.info is a domain which does exist. However, when entered into a browser, it leads to a page which says: "Click here to for the email web access to Hodges & Partners Consulting LLC." Click on that link, and it leads to another page which offers "Squirrel Mail, Webmail for Nuts." It also offers you the ability to signup for a free e-mail address, which is what this scammer did. [email protected] is a free e-mail address, and yet he wants you to respond to a free Microsoft Live e-mail address. To: BCC Date: Thu, Jun 16, 2011 Email: [email protected] This, of course, is a free e-mail address that almost anyone in the world can signup for. Dear Intended Victim: With 100s of loans we can select the right one just for you whatever your circumstances, self employed, retired, have CCJs or a poor credit rating, we could help. Are you searching for a very Genuine loan? at an affordable interest rate? processed within 4 of 6 working days. Have you been turned down constantly by your Banks and other financial institutions? The goodnews is here !!! We Offer LOANS ranging from $2,000.00 Min. to $30,000,000.00 Max. at 3% interest rate per annun. LOANS for developing business a competitive edge / business expansion. We are certified, trustworthy, reliable, efficient, Fast and dynamic. and a co-operate financier for real estate and any kinds of business financing, we give out long term loan for five to fifty years maximum. We offer the following kinds of loans and many more;
Not a Finance nor Leasing Association Email: [email protected] Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Islamic Bank Loan Offer
February 2, 2010
Not From: "Islamic Bank of Britain" <Removed>@loan.co.uk (Free e-mail address) To: undisclosed-recipients Islamic Bank of Britain plc Edgbaston House, 3 Duchess Pl Birmingham - GB B16 8NH United-Kingdom Dear Mr/Mrs Intended Victim, Islamic Bank of Britain provides a number of financial assistance programs for small businesses including personal mortgage loans, home loans, car loans, company loans, start up business Loans. Our lending Program is designed to provide expeditious service on loan transfers to clients who have successfully completed their loan applications and a through understanding of our policies and procedures. We loan from $0.00 to $0.00 with a maximum time duration of 0 (zero) years, We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. A loan process can be completed within a space of 24 hours provided terms of loan contract is agreed upon. Interested public should fill the application form for loan process. LOAN APPLICATION
Dr. Abu Ameenah Bilal Philips Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You [No Subject]
If you ever see or hear anything remotely like this, run as fast as you can, hide, and pray he doesn't find you. This one sends shivers up my spine.
From: "Merlin Smith" To: undisclosed-recipients Attn: Customers (Intended Victims), You are welcome to Mr. Merlin Smith International Funds Services, We offer loan to honest and God fearing people. Lord knows we're not. If any one have interest in taking this loan should contact us Via E-mail <Removed>@9.cn Regards MD. Mr Merlin Smith Loan Services Reply fast for more details. Thanks Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Personal Loan
From Ferdinand Aleander
Felons, Scammers and Criminals <Removed>@yahoo.com Reply-to <Removed>@yahoo.com.hk To: BCC Mon, Mar 1, 2010 Subject: PERSONAL SCAM Ferdinand Aleander Felons, Scammers & Criminals, Scam Company Extraordinaire Boerhaavelaan 7, 2500 DL Den Haag, Netherlands NO INTEREST RATE PERSONAL SCAM We give out loan at 0.0%? Are you tired of Seeking for Loans and Mortgage, Have you been constantly turned down by banks and Other Financial Institutions. We give out fraudulent scams to firms, companies, industries etc. Any interested person, irrespective of your country should Contact us now with the following details. Loan? What loan? Give us your upfront fee and we promise you will never see it ever again.
Ferdinand Aleander Money Scammers Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Re: Your Loan Application
Note the free Chinese Micro$oft e-mail address
Good day to you, We are offering all kinds of loans at a very low interest rate. Tell us your mind by answering the three simple questions below:
Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You LOANHave you thought of getting a legitimate loan provider where you would like to invest after much dividends? Grab this life time financial offer and give your business, education, homes and construction a lift. $5,000 to $200M with a maximum of 30 years at 2.5%. Contact us with the information below so that we can proceed.
mail2world.com (Free e-mail address) With us, opportunity cannot stop knocking !!! Regards, Mrs. Ann O'niell Telephone Number: Tel: +60-<Removed> Loan/Financial Providers Malaysia Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
Loan Application Form Fill and Return
This scam is in blue; webmaster comments, etc are in yellow
JENNIFER OBEHI ESELE NOT A FUNDING LOAN COMPANY And definintely not "INC." 32 Forest Drive No City, No State, No Postal Code ROFL It's most likely from Nigeria somewhere NOT GOVERNMENT ACCREDITED NOR LICENSED!! NOT UNDER THE DATA PROTECTION ACT OF: Registration (623704) Do Not Contact Email: [email protected] Tel: +44-701-424-0534 Fax: +44-700-6042-853 See the main page about +44-70xx UK telephone numbers Notice the misspellings and grammar errors. Don't help them. Let them figure English out on their own. Hello Intended Victim, Do you need a loan we are here to help you get a loan with out any problem i want you to know that this very company is known for good things and excellent works, I want you to be rest assure that your loaning here will never be in vain. For further procedure of your loan transfer, Please you are advised to fill the information needed bellow in order for we to be able to start the processing papers of your loan. LOAN APPLICATION FROM
Mrs, Jennifer Obehi Esele Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Most Affordable Loan offer "Try Us"The first thing that's wrong with this, of course, is that it's from a free e-mail address, and they want you to reply to a free e-mail address ROFLMFAO.
Not From: [email protected] Do Not Reply To: [email protected] Not Power Finance Investments Corporation Not at 26-28 Underwood St. NOT IN LONDON, N1 7JQ Power Finance loan, we are private financial investors specializing in offering Loans of various types to help individuals and organization reach financial objectives. We customize structured financial solutions for a select group of clientele and investors. Our commitment to client services and innovative approach to problem solving. We offer Loans at 3.45% interest rate per annum. The Minimum amount you can borrow is $1500.00 US Dollars to Maximum of $11.95 Million US Dollars. We wouldn't borrow a nickel from these jokers. If they have two, they were both stolen. If you are interested in our service you are to Please, do not ever provide us with the following:
[email protected] Regards, Not Vera Williams Not a Secretary Not For: Winstin Woodgate Not a Loan Processor Director Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Loan Offer
From Helen Meyers
<Removed>@donotreply.org Reply-to: <Removed>@donotreply.com To: undisclosed recipients Fri, Feb 12, 2010 Kiva Micro Finance Loan company OXMAN LIMITED Field Criminals 28 RED BANK ROAD BLACKPOOL LANCASHIRE UNITED KINGDOM FY2 9HR Company No. SCAM Tel: +44-Removed Fax:+44-Removed Hi Intended Victim, Are you looking for a cheap loan today? We are Private Loan Lender and a Cooperate Financial company for real Estate and any kinds of business or Educational financing. We offer loans to individuals, firms and cooperate bodies at 0.0% interest rate both secured and unsecured at 0.0% interest rate monthly bases, with no credit check up, Loan terms and determinant, loan amount between the sum of $0.00usd to $0.00usd. A British loan company offering substantial loans in U.S. dollars? For quick processing of your loan request, kindly fill the loan application form below.
E-mail: <Removed>@yahoo.com Fax: +44-<Removed> Note: Everyone above 18 years of age are qualified for this offer. Awaiting your swift response. Warm Regards, Helen Meyers Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You LOAN OFFER!
Not From: PLANET FINANCE COMPANY
[email protected] I'm not sure about the subdomain on this one, but the scam-mail appears to have originated in Taiwan, and it sure isn't linked to any "finance company." According to SpamCop, it originally came from hinet.net, which appears to be a news portal similar to Yahoo or Excite. In any event, they want you to respond to a free e-mail address, as always. Do Not Reply-to: [email protected] To: BCC Date: Sat, Jun 11, 2011 Mailed-by: adm.cgmh.org.tw Greetings Intended Victim, I am Mr. John Philip a private loan lender, I issue out loans with the interest rate of 3%, I offer loan to all categories of people, firms, companies, all kinds of business organizations, private individuals and real estate investors with the minimum amount of $10,000.00 USD to $1,000,000,000 USD, contact me for more information about the loan process. if interested below and contact me with this Email: [email protected] Do Not Respond, Ever Not Planet finance company Mr. John Philip, Scammer United Kingdom Tel Num: +447508288251 Fax: +44 (0) 870 490 8903 Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You EASY LOAN OFFERThis is among the funnier pieces of fraud I have ever seen. A "Breanna Freeman" claiming to be with the State of North Carolina in some way, expects us to "get a loan" through her "agency," which is identified as "Onkar Finance Agency" in their free Microsoft Hotmail address ROFLMFAO. Why would any finance agency use a State government domain name? They wouldn't. It's to gain credibility with potential victims, I'm assuming. However, anyone that studies this scam-mail will know within a minute that it's just that -- a scam.
From: Freeman, Breanna <[email protected]> Contact E-mail: [email protected] Dear Sir/Madam (Intended Victim), Do you intend to obtain a loan for your company or business? We are a private loan firm that deals mainly in providing projects, construction and company or business loans to those interested. We offer loans at a low interest rate of 2%. This is the best place for you. Contact us for more information and procedures to obtain a loan from us via E-mail Management Probably copied from nc.gov's disclaimer: E-mail correspondence to and from this address may be subject to the North Carolina Public Records Law and may be disclosed to third parties by an authorized state official. Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You [no subject]
When you attempt to get a formal loan, where do you normally apply for one at? If someone showed up at your door offering to loan you money, out of the goodness of their heart, would you accept the offer? Chances are, it would have nothing to do with goodness. In addition, who in their right mind would use a free e-mail address such as Hotmail as their company's e-mail address?
My name is Mrs Anita Williams I have been arranging loans for many years. I have helped individuals and companies who are willing to secure a loan because i can arrange a faster and reliable loans for my clients. Working with me will be close and personal. I am available seven days a week to facilitate your loan request. 3% is my interest rate and lower cost than any one else in town. Do not contact me, ever. E-mails: <Removed>@hotmail.com Please send all your e-mail correspondence to my company address: <Removed>@hotmail.com Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You 2% interest loan
An opportunity is here for your financial advancement this year. With Diamond Private Loan Team, your thirst for cheap and legitimate loan is over. We give loan at the lowest percentage rate of 2% annually. We offer all kinds of loan to anybody who is interested. Send the following information to <Removed>
My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You ERNESTO GUARANTEE LOAN OFFER WITH LOW RATE OF % 3
We know this is a scam because they want you to respond to a free e-mail address. Notice they do not have so much as a website. These guys don't have two nickels to rub together, and if they do, they were both stolen. They will take any fee they ask you for and disappear with it.
Dear Sir/Madam (Intended Victim) We are Thailand based company affilited to Thailand Banks. We offer Loans to individuals, Firms and cooperate bodies at low interest rate of %3 , loan terms determinant, Loan amount between the sum of $5,000.00 to $100,000,000.00 USD Dollars. Loan for developing businesses a competitive edge/ business expansion. We Offer The Following Kinds Of Loans:
INFORMATIONS NEEDED ARE:
Mr Antonio Ernesto Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You Guaranteed LoanI want to bring to your notice that usd50,000.00 loan was approved to you yesterday and I was mandated to notify you of the approval. I want to inform you of the terms and condition of the loan.
1. You must follow every of my directives to ensure the successful completion of your transaction. (2) for the fact that we have decided to grant you a guarantee loan, it is my obligation to make sure that the funds are being use with the intended purpose as explained to us and is also our obligation to make sure that your transaction will be successful completed so that you will be able to pay back the loan with the agreed interest, your going to pay back the loan with 3% interest of any amount loaned to you, at the end of your transaction. (Our method of loan payment)
thank you waltersantos Scams R Us, Inscamerated. We Belong in Prison. My Scamblog is Linked Here Please follow me on Twitter @inscamerated Thank You |
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