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  1. #1
    Join Date
    Feb 2016
    Posts
    946

    Do you need a loan email scam

    Insist in using direct bank transfer when sending money to strangers. The money will me gone if you send a money order,use money gram,money express,western union,Ria,giftcard,ect.

    From
    Manoogian Timothy Thrift Agency < mtthriftagency@outlook.com>
    To <>
    Sent Friday, March 24, 2017 at 5:20 PM

    MoneyGram Details:


    First Name: Olivia

    Last Name:King

    Address: 1235 McCasland ave apt#33h, East st Louis,IL, 62201 USA
    Amount:$155

    Send me the Payment receipt or ref # then i will forward you the loan application.
    On 3/24/2017 at 4:59 PM, "Manoogian Timothy Thrift Agency" < mtthriftagency@outlook.com> wrote:


    Welcome to Manoogian Timothy Thrift Agency



    How it WorksOur service is completely free and all repayment terms are between Us such as the loan amount, the APR for the loan(4.30%), repayment schedules, etc.At Manoogian Timothy Thrift Agency , we understand you need help, and you need it quickly. Getting the money you deserve should be simple and painless. This is actually how we have designed our process.First, complete our no-obligation 5-minute application which cost $155. It is simple and straight forward: we only ask you for information we need to approve your loan. Your information is also secure as we use the latest technology for encryption. Immediately after you have returned your application, we can match you with the best service for your loan. Upon approval, and approval letter will be sent to you, you will be presented with a loan offer. This will be a detailed document explaining your loan with complete rate and Tax Treaty disclosure. If everything looks good, you can accept the loan offer using your e-signature. If the loan offer does not satisfy your needs, simply decline. There is never any obligation to accept the loan! You can also exit the process at any time and feel comfortable your information is safe.If you choose to accept the loan offered, your funds will automatically be deposited into your bank account. The latest you will receive your funds is usually two business days.


    I await your mail.

    On 3/24/2017 at 4:50 PM, "Manoogian Timothy Thrift Agency" < mtthriftagency@outlook.com>

    Hello Sir,


    I am in receipt of your mail.


    Below you will find the calculation for the loan of $200,000.00


    Let me know if you are okay with this, so we move forward.


    Loan Amount: $200,000.00

    Loan Interest Rate: 4.30%

    Loan Term: 5 years

    Monthly Loan Payment: $3,710.44
    Number of Payments: 60
    Cumulative Payments: $222,626.59
    Total Interest Paid: $22,626.59

    Note: The monthly loan payment was calculated at 59 payments of $3,710.44 plus a final payment of $3,710.63.
    From info < info@petrotrackingserviceltd.com.ng>
    Reply-to mtthriftagency < mtthriftagency@outlook.com>
    Sent Friday, March 24, 2017 at 3:55 PM

    DO YOU NEED A LOAN?

    Email: mtthriftagency@outlook.com
    Last edited by Administrator; 06-17-2018 at 07:20 AM.

  2. #2
    Join Date
    May 2018
    Posts
    44

    Re: Do you need a loan

    No one can be sure about a situation when he or she will run out of money for a week before the salary day, so that is why they use payday loans. Speaking about such payday loans in Pennsylvania, there are some trustworthy companies, but a person should also be acquainted with the whole process.

  3. #3
    Join Date
    May 2018
    Posts
    44

    Re: Do you need a loan

    Guys, have you ever used services of payday loans in Pennsylvania? I know that many people will say that there is no difference what company it is, but speaking frankly, there is a difference. I don't want to prove it on my example so decided to check and ask for some pieces of advice before going into it.

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