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Thread: loan scam

  1. #1
    Join Date
    Feb 2016

    loan scam

    On 3/7/2017 at 5:03 PM, "Loan Offer" < [email protected]> wrote:

    make payable to the accounting department via moneygram

    Receiver name: Deandre surrell
    Location: stockon, ca USA
    On 3/7/2017 at 4:36 PM, "Loan Offer" < [email protected]> wrote:
    I got your mail and a scan copy of your ID card well i want know that
    your loan amount have be approved for transfer, but you are required
    to pay for the origination fee of the loan which is $675 once this is
    paid you will get the loan within 3 hours

    On 3/7/2017 at 2:35 AM, "Loan Offer" < [email protected]> wrote:
    Dear Applicant
    Your email was received with the application form filled. Well we
    have send below the loan repayment schedule and we want you to take a
    very good look at it and let us know if you agree with it so we can
    proceed with the transaction, i really hope you are honest and
    reliable to pay back the loan with the agreed duration.
    I also need you to know that the loan repayment will start within
    the first 3 months after you receive the loan in your account.
    There might be an origination fee requested from you upfront to
    process and complete this transaction, but that will be unfold when
    the need Arises.

    Loan Amount : $150,000.00
    Loan Interest Rate: 3%
    Loan Term: 4 years
    Monthly Loan Payment: $3,320.15
    Number of Payments: 48

    Cumulative Payments: $159,367.15
    Total Interest Paid: $9,367.15

    Note: The monthly loan payment was calculated at 47 payments of
    $3,320.15 plus a final payment of $3,320.10.

    I shall await your email of response so i can send you the form to
    fill in your bank details to receive the loan unless you want
    otherwise option to send you the loan.
    Also a scan copy of your ID card
    Guarderia Ayuntamiento Fuente de Piedra < [email protected]>
    Sent Sunday, March 5, 2017 at 4:51 PM

    Do You Need A Loan Of Any Kind ? If Yes Email Now For More Info ...... VIA: [email protected]

    ALL EMAIL SHOULD BE SEND TO [email protected]

  2. #2
    Join Date
    Sep 2018

    Re: loan scam

    Guys I need an urgent loan and friends I could not help with the money, and the Bank I was refused. Where to apply?

  3. #3
    Join Date
    May 2018

    Re: loan scam

    What to do when you find yourself in a difficult situation and nobody can help you because they do no better? I think it`s clear, there are services like PLS Cash Advance which are there when you need money and it`s great, the life is difficult today and everything may go wrong very quickly and here`s a very convenient service to help you! Why not use it?

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