Scam Tip Report #92435 - Application Process


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-20 08:42:49
Nigerian/419 Scam
Application Process 
 Scammer
  Information
Name:
Name Unknown
Email Address:
info@gsecf.com
Telephone:
3128016509
172.16.214.65 Routing IANA RESERVED
162.210.70.57 ROUTING USA

ITS ALL ABOUT SETTING YOU FREE FROM ALL FINANCIAL PROBLEMS.
BUSINESS CONDUCT AUTHORIZATION REF: BBB-MIT License
LICENSING RIGHS: S4L Jan2010/ITL-2.0.03
THIRD PARTY COPYRIGHT NOTE: 217 U.S.C. §§ 512 BG LLCLAW

BINDING PROVISION CODE: Title 31,SUBTITLE IV - CHAPTER 53 -

MONETARY TRANSACTIONS (§§ 5301 to 5367)

Lenders: Glenn Dalton/ Paul Saari. For (GSE Capital)

Guarantor: Chesterfield Mutual Bank (CMB)

Processor: Financial Service Authority (FSA)



Ref: GSECF/BB/4483208/200418)

CATEGORIES

* Personal Loan

* Business Loan

* Home Equity Loan

* Debt Consolidation Loan

* Corporate Financing

* Equipment Financing

* Retail Credit Financing

* Energy Financing & Investing

* Healthcare Financing

* Commercial Real Estate Financing

QUALIFICATION

1) The Borrower must be at Least 18 yrs. old

2) Even with Bad credit, we still guarantee the Borrower the Loan

3) The Loan Can Be granted even with low credit

4) There is no pre-payment penalty.

5) You do not need a Co-Signer

6) You must be a Citizen or have a residential permit of where you are applying from.

7) You must have a valid national identity card or any mode of identification.

minimum amount of 10,000.00

maximum amount of $500,000.00.

5%

APPLICANT’S INFORMATION

Amount:

Purpose:

Duration

Surname:

Other Names:

Residential Address:

Home phone:

Work phone:

Mobile:

Email:

Date of birth:

Occupation:

Marital Status:

Monthly Income:

Name, Address, and Telephone Number (s) of Your Next Of Kin:

CURRENT EMPLOYMENT DETAILS: (IF ANY)

Employer’s name (company name):

Employer’s address:

Employer’s contact number (mobile number not accepted):

How long have you worked there?



Sincerely

PAUL SAARI

Senior Loan PRO

+1 312 801 6509

E-mail: ing.gsecf@gmail.com

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