Scam Tip Report #95736 - Loan
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Loan - |
Apply today for a reliable loan at a low interest rate of 3%, only for customers living in Poland.
Exactly fill in the data.
Purpose of loan:
send your answers to: email@example.com
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-05-07 09:09:47|
This is an advanced fee scam/loan scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Dear esteemed customer.
We got your application, and firstly we will like you to understand that you have applied with a credible firm and you have nothing to worry about as all correspondence will be taking care of here in Poland, and we run our business in a very transparent way, so that everything can be very open and clear to our borrower. Yes there is a mandatory payment for transfer and approval and the borrower is solely responsible for this costs, the borrower is expected to pay for this approval before we can release any legal loan documents regarding this loan, because a lot of people has applied in the past and end up joking with us. Your loan approval will cost you 135usd and your loan transfer costs will be 18.25usd. Which will be a total cost of 153.25usd. Kindly not that this fee can not be deducted from the loan amount because there is a hard cover policy that make it so, and be aware that there are no other hidden costs attach to to this loan.
As soon as you get this message and you are really serious to get this loan, you are expected to provide your necessary data such as your loan application data as well as your bank data or home address to receive this loan, so that we can instruct you on how to make the payment for your transfer and approval, but if you know this conditions does not suit you, kindly disregard this message, as this message are for serious inquiries only.
The next step is to proceed to finalization.
PLEASE READ THE USEFUL INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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