Scam Tip Report #92803 - Get B and L 3% Cash and Reliable Loans


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-13 07:54:37
Nigerian/419 Scam
+2 Get B and L 3% Cash and Reliable Loans 
 Scammer
  Information
Name:
Michelle Jane Mathews
Email Address:
blcashloans@zoho.com
Country of Scam:
United States (US)
196.25.211.37 SOUTH AFRICA ISP: Telkom SA Ltd

Hey Dear,

Do you need a quick and legitimate loan?

Having a hard time securing loan elsewhere? Try us now!

For Personal Loans, Business Loans, Car Loans, Agricultural Loans and Home Loans.

We offer loans to organisations and individuals @3% fixed interest rate

Our Loans are Quick and Reliable.

Contact us today.

Loan ranges from R20,000.00 to R20,000,000 over a comfortable repayment period.


Flexible loan terms and conditions.


Regards,


Michelle Jane Mathews
Loan Administrator

B & L Cash Loans


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-13 08:30:49
 Scammer
  Information
Name:
Michelle Jane Mathews
Email Address:
blcashloans@qualityservice.com
B & L Cash Loans 2nd Floor Elephant House 107 Market Street Boksburg.
Dear ,
Thanks for your interest in taking a loan with us.
B & L Cash Loans offers business loan, personal loan, debt consolidation loan and also give out loans to clients that are blacklisted and those under debt review from the range of R10,000.00 to R30,000,000.00.
Our objective is to fund our clients by rendering guarantee and certified financial support through our expertise on the highest professional level.
To begin the process of your loan application, kindly send the following documents to us:
• The attached loan application form • ID copy/valid Permit • Pay slip • Three Months bank statement.
Any company registration documents for business loan
For any assistance, kindly contact us on our direct number: +27628185732 for further direction.
We look forward to Beating your financial expectation.
Regards,
Michelle Jane Mathews Loan Admin Consultant
B & L Cash Loans

Scam Email
Subject: B & L Cash Loans Application Process--
From: "B & L Cash Loans" delivered-to:
received: from [105.12.6.24] ([105.12.6.24]) by web-mail.mail.com (3c-app-mailcom-lxa12.server.lan [10.76.45.13]) (via HTTP); Thu, 13 Sep ...
arc-seal: i=1; a=rsa-sha256; t=1536851110; cv=none; d=google.com; s=arc-20160816; b=QD5oum/CB2mgdO2fiaJTxMv05u9KXm0hm6KDdSrqJS...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of blcashloans@qualityservice.com designates 74.208.4.200 as permitted sen...
return-path:
received-spf: pass (google.com: domain of blcashloans@qualityservice.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of blcashloans@qualityservice.com designates 74.208.4.200 as permitted sender) ...
mime-version: 1.0
message-id:
content-type: multipart/mixed; boundary=nika-2965d0cd-bf15-4052-9175-75686511ce21
date: Thu, 13 Sep 2018 17:05:06 +0200
importance: normal
sensitivity: Normal
in-reply-to:
references: <976596139.402056733.1536675200294.JavaMail.root@telkomsa.net> <741876825.408011679.1536849589657.JavaMail.root@telkomsa.net>
--nika-2965d0cd-bf15-4052-9175-75686511ce21 Content-Type: text/html; charset=UTF-8

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-13 07:58:07
 Scammer
  Information
Name:
Name Unknown
Email Address:
blcashloans@qualityservice.com
Telephone:
27628185732
+27628185732 Fax: +27865998895 B&L Cash Loans B&L Cash Loans is a registered financial services provider focused on partnering with individuals and cooperate bodies, by developing opportunities for the small-medium-large businesses that drive South Africa’s economy. B&L Cash Loans is made to suit each individual's financial needs, helping them to achieve financial freedom and escape the trap of bad debt. B&L Cash Loans offer a range of financial products. Our loans are quick and guaranteed. We offer; business loans, personal loans, vehicle finance, home loans, debt consolidation loans, commercial loans and agricultural loans at a fixed 3% interest rate per annum. There are never any balloon payments or pre-payment penalties. Our Benefits Loan application process with us is easy and private and you can apply anywhere as long as you have internet connections. Our loan application process is strictly online and our loan verification process takes with maximum 24 hours. Why Choose B&L Cash Loans? o Flexible repayment terms of up to 120 months o Flexibility to increase your limit should you need extra funds o Flexibility to settle earlier without penalties o Flexibility to make additional payments towards your loan To qualify, you must o Be 18 years of age or older o Have a valid ID/ valid permit o Earn at least R2, 000 per month o Latest three pay slips and the last three months' bank statements B&L Cash Loans Repayment Schedule
How to apply for a loan with B&L Cash Loans: Kindly forward the following details: Full names, ID number, Email address, Occupation, Contact telephone number, monthly income and type of loan to: blcashloans@qualityservice.com OR +27628185732 Regards, Michelle Jane Mathews (Mrs) Loan Administrator Phone: +27628185732


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