Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| AFFORDABLE LOAN AT 2% INTEREST RATE TODAY? |
AFFORDABLE LOAN AT 2% INTEREST RATE TODAY?
We have provided over $1 Billion in business loans to over 15,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $500 million.
Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Mr. Donald William Loan Home is the answer. Reduce your payments to ease the strain on your monthly expenses. Email (email@example.com) Phone: +1 (7642) 785-6455
DO YOU NEED 100% FINANCE? we give out loans with an affordable interest rate of 2% DONALD WILLIAMS LOAN HOME, (firstname.lastname@example.org) our aims is to provide Excellent Professional Financial Services. Our services include the following: *Truck Loans * Personal Loans *Business Start up loans * Debt consolidation loans * Car Loans * Hotels Loans * Education Loans * Mortgage *Refinancing Loans * Home Loans We give you loan with a low interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. Email (email@example.com) :Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score. Yours Sincerely, Mr. Donald Williams are certified and your privacy is 100% safe with us. Worry no more about your financial problems. Get your instant loan approval
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-07-13 22:49:49|
We received your bank details and you have also agreed with the loan terms that means you agreed to also make the payment of $5,860 now we have too branch where your loan can be transfer from. (1) is Bank of African base on Nigeria (2) we have bank of WELLS FARGO florida.
We have come to culclusion to deliver your loan with the below details as said by you. please we need you to send us your valid ID Card or international passport and driver licence with this details we will confident to do business with you. also let us know how soon you can make the deposit of ($5,860) ?
GetNotify Free Email Tracking and Email Marketing Service
To firstname.lastname@example.org From "" <> Subject Re: ( Loan transfer process. of $600,000.00 ) Sent on 13-Jul-2018 at 7:01:37 PM (GMT-05:00)
Email Tracking Details Opened at 13-Jul-2018 at 7:09:04 PM (GMT-05:00) Location , (80% likelihood) Recipient IP 220.127.116.11 Language en-US,en;q=0.9 Web Browser Chrome 67.0.3396.99 Operating System Windows 7 User Agent String Mozilla/5.0 (Windows NT 6.1) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/67.0.3396.99 Safari/537.36 Read Duration Please see the live tracking details of this email for email read duration. Referer https://outlook.live.com/ Note In case of Hotmail or Gmail Recipient, Location and IP address related information will not be accurate because Hotmail and Gmail do not disclose the actual IP adress of recipient instead, they provide IP adress and location of their servers.
GetNotify Support Team
You are receiving this email because you are a registered member of GetNotify.com email tracking and email marketing service. Here are the live tracking details of this email. If you no longer wish to track this particular email, you may login to your GetNotify account and edit tracking preferences of this email. If you no longer wish to continue your membership at GetNotify.com, you may discontinue your membership using the my account section of GetNotify.com.
Subject: ( Loan transfer process. of $600,000.00 )
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-07-13 22:42:44|
We received your mail , we appreciate your quick response, carefully read the loan conditions and be rest assured that you are in the right place at the right time. I want to use this opportunity to welcome you, I can fully assure you that you are in the very right place, and you will not have any cause to worry about and secondly you won't have any regret taking this loan from this company. Once again you are very much welcome. Still Sorry for responding late as it was too much work on our desk. offering you this loan is not a problem. our problems is that you will even return this loan back to us. becurse in the past so meaning client who we have transfer loan to after they recevie it. the will change there location and address. i hope you wont at as such. you will alos have to gurantee us that after your loan this loan you are going to send back our money after 1 year of use.I have calculate the loan of (600,000.00USD) for two years which you can be able to pay.
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount Needed: $600,000.00 Loan Interest Rate: 2% Loan Term: 9 years Monthly Loan Payment: $6,075.16 Number of Payments: 108 Cumulative Payments: $656,117.68 Total Interest Paid: $56,117.68
2. MODE OF TRANSFER:
(I)BANK TO BANK TRANSFER: The transfer will be bank to bank transfer which means you will have to provide your banking information which we will transfer the loan into
Bank Name : Bank Address : Bank Account Numbers : IBAN Numbers : Bank Holder Address Bank location:
(II)WESTERN UNION TRANSFER: The transfer will be through Western Union and it is the fastest way of getting funds in all over the world and you will have to provide
the Western Union information which we can use in doing the transfer.
Receiver"s Name : Receiver"s Country : Receiver"s State : Text Question : Text Answer :
(III)COUTURE DELIVERING SERVICES: This means the loan will be send down to your own country in your door step.
LOAN TERMS AND CONDITIONS.
(3). For security reasons, This Company has an Insurance registration cover in case of future loss/death occurring by both parties. So then loan will be insured/registered under the stipulated law from the Government by this loan company.(4). The stated sum of money given out to the borrower must be paid back within the agreed period of (6) years as agreed by both the lender and the borrower. (5). The Loan attracts an interest rate of (2%).(6).In the course of the loan term duration, a constant monthly payment will be paid for a period of (9 years).NOTE: The monthly loan repayment starts Three months after the loan have been confirmed available to the beneficiary desired account.(7). Late payment of monthly installments has a penalty. (8.) LOAN AGREEMENT DOCUMENT: The Loan agreement document need to be Signed to trust some guarantee of you to me that I can trust you. Remember that is a large some of amount which is needed by you (9.) LOAN REFUND: The loan must be refunded back to the lender at the end of the tenure the loan seeker is seeking the loan for without any delay. For this reason, we are giving a maximum duration of 9 years to the loan seeker so that he /she will be able to repay the loan within that period.
10.TAX COMMAND:This loan transaction must also receive a tax protection and which will be done by the lender alone, So that in the process of the transfer the funds will not be withheld or delayed by the Government.(11.) Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.IDENTIFICATION NEEDED: Further more be informed that you will also need a form of Identification which can be either a Driver's License or your working Identity card as well as an International Passport if you have one. This is important to us try and bring it. Just also want to inform you that the loan is be transferred to you with a fast delivering process. In acknowledgment to this mail, we can start the processing of your loan.(12) the cost of insurance and registraction fees will be paid by the loan seeker. which will cost ( $6,860 ) As soon as you agreed to pay and send it on time your loan shall be transfer to your bank account or deliver to your home address. which of the option you want the loan from.This fees you are payinf is to secure and to register your loan with the insurance company incase you are not able to pay us back the insurance will guarantee to help you pay us back. and a grace of extral 6 month will be givie to you befoe ilegal action ill be takinf by our company anothny. the fees is a refundable fee with 100% money back. after transfer is been credited into your account account. assurance and insurance to deliver your loan worth$600,000.00 for 9 year.
Thanks for your understanding, Hope to hear from you soon.
Subject: LOAN TERMS AND REPAYMENT SCHEDULE OF $600,000.00 9 YEAR