Scam Tip Report #89409 - Loan Scam


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-03-20 03:22:34
Nigerian/419 Scam
Loan Scam 
 Scammer
  Information
Name:
Zena Richards
Email Address:
apply_unitedloans@safrica.com
Country of Scam:
United States (US)
United Loans is a registered financial service provider, legally registered in 2002 with the South Africa
National Credit Regulator (NCR) with registration Number (NCRCP222).
United Loans offers a range of financial solutions. Our loans are fast and guaranteed. We offer business
loans, personal loans, debt consolidation loans, home loans, commercial loans, agricultural loans and
vehicle financing, at a fixed interest rate of 2.9%per annum. There are never any balloon payments or
pre-payment penalties.
Benefit:
No guarantor needed to take a loan with United Loans.
Why You Should Choose United Loans:
• Flexible repayment terms of up to 120 months
• Flexibility to adjust (increase) your loan amount should it be needed
• Flexibility to set-off loans earlierwhen deem fit without penalty
• Flexibility to adjust repayments when necessaryon your loanBe 18 years of age or older •
Have a valid ID/ Permit •
Earn at least R2,000 per month •
Latest three pay slips and the last three months' bank statements United Loans Loan Repayment Calculator Loan Amount Duration (Year) Monthly Repayment Loan Amount Duration (Year) Monthly Repayment Loan Amount Duration (Year) Monthly Repayment R20,000 2 R858.74 R20,000 3 R581.62 R20,000 5 R358.49 R50,000 2 R2,146.85 R50,000 3 R1,454.06 R50,000 5 R896.21 R100,000 3 R2,903.72 R100,000 4 R2,213.43 R100,000 6 R1,514.90 R150,000 3 R4,355.57 R150,000 5 R2,695.30 R150,000 7 R1,975.24 R300,000 4 R6,627.05 R300,000 6 R4,558.10 R300,000 8 R3,505.26 R400,000 5 R7,169.71 R400,000 7 R5,285.32 R400,000 9 R4,212.49 R600,000 6 R9,089.39 R600,000 8 R7,037.74 R600,000 10 R5,765.99 R800,000 7 R10,534.62 R800,000 9 R8,461.55 R800,000 11 R7,085.84 R1,000,000 8 R11,684.21 R1,000,000 10 R9,656.07 R1,000,000 12 R8,231.02 What You Need To Apply? Kindly forward the following details: Full names, ID number, Email address, Occupation, Contact telephone number, monthly income and type of loan to:apply_unitedloans@safrica.com OR applications_unitedloans@protonmail.com Regards, Zena Richards(Mrs.) Senior Loan Manager Phone: +27 (0) 610490133

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