Scam Tip Report #93417 - loan
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+2 loan Guarantee and trusted loan offer at 2% interest rate contact us at firstname.lastname@example.org. with Name,Amount,Duration,Phone Number,Age,Country,State|
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-fan ( Somewhere in United States) Added the following extra information on :2018-10-25 23:50:41|
The fee is $500 and you will send it through western union or money gram.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
|Falcons-fan ( Somewhere in United States) Added the following extra information on :2018-10-25 22:51:22|
Upon the receipt of your mail we welcome you to Martins Loan services. We are registered and certified private loan firm approved by the government. We appreciate your response and we will be looking into a nice business relationship with you.
In regards your mail needing loan, we offer both personal and business loan to interested and trustworthy persons with an affordable interest rate of 2% with little or no credit history and yours will not be an exemption.
For quick loan processing you will be required to fill the following loan information to start your loan processing immediately.
CLIENT INFORMATION NEEDED
Date of birth (yyyy-mm-dd):
Have you applied before?
Amount Required [$):
Kindly get back as we await your swift reply to this mail.
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