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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-01 15:12:56
Nigerian/419 Scam
DO YOU STILL NEED THIS LOAN 
 Scammer
  Information
Name:
Name Unknown
Email Address:
costumerservicesadds@gmail.com
Country of Scam:
United States (US)
Do you still need this loan amount? 
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-02 15:31:10
 Scammer
  Information
Name:
Ruben Robert
Email Address:
costumerservicesadds@gmail.com
Telephone:
587 417 6876
This is a loan scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
PIECZARKAR LOAN FINANCIAL SERVICES Monday to Saturday: 7:30 AM to 10:30 PM {Processing Time}. Sunday: 12 noon - 6:30 pm {Processing Time}. New Boston Road City: St. Louis Louis Louis Johnsbury Country: Vermont Country: USA Whatsapp +1 705 230 1396 Phone: + 1 587 417 6876 Email: costumerservicesadds @ gmail.com
I am in receipt of your Filled Loan Application Form, and below this email is the Loan Terms and Conditions for your Loan Amount of £ 350,000.00 And I want you to be rest assured that you are in the right place of getting funded as soon as possible and you will never have any regret of taking this Loan from my Company Business lending lenience number: # 638 .BC / NH 088765.
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 me. again you are very much welcome. Still Sorry for responding late as it was too much work on my desk.
HERE ARE THE TERMS AND CONDITION.
APPLICANT'S DETAILS:
* Name Of Applicant : * Amount: £ 350,000.00 * Loan Duration: ( 72 Months ) LOAN TERMS AND REPAYMENT SCHEDULE
The loan repayment is based on a monthly basis which consist of the loan capital and interest rate together. Like its written, the loan duration period is for 72 months. So find the interest rate and payment schedule below:
Loan Balance: £ 350,000.00 Loan Interest Rate: 0.2% Loan Term: 6 years Monthly Loan Payment: £ 4,890.74 Number of Payments: 72 Cumulative Payments: £ 352,133.37 Total Interest Paid: £ 2,133.37
Note: The monthly loan payment was calculated at 71 payments of £ 4,890.74 plus a final payment of £ 4,890.83.
LOAN AGREEMENT / CONDITIONS:
{1} The applicant will start the repayment of loan at the end of every month starting from 6 months after loan has been transferred.
{2} Failure to pay back the loan at this expected date / period, legal actions will be taken against the applicant by our attorney immediately.
{3} Applicant who is unable to meet with the repayment will be given 3 weeks more as a grace period before legal actions will be taken.
{4} In regards to your loan transfer, you are to send down your banking details for immediate transfer if funds.
Account details.
BANK NAME: BANK ADDRESS: ACCOUNT HOLDER NAME: ACCOUNT NUMBER: ROUTINE NUMBER: TYPE OF ACCOUNT:
In agreement to this, applicant is expected to sign and send a sign copy of the loan terms and also a scanned copy of any legal identification to us for further documentation. Once this is received, we will inform you when your loan will be approved and ready for transfer. Note: In case you are unable to print and send a scanned copy back to us, you can as well use your name in place of your signature in agreement and send it back to us.
.............................. .................... Date ................ .... Applicant Sign
Upon receipt of the above information we shall immediately request for your account information so that the funds could be wired to you and attach to this email is the loan agreement contract you are to print it out sign and send down a copy.
Kindly get back as we await your swift reply to this mail.
Yours Sincerely, Ruben Robert Executive Zonal Coordinator
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: ?? ?? ??? ????? ??? ???? ????? ????: Re
From: Costumer Services delivered-to:
received: by 2002:a6b:7006:0:0:0:0:0 with HTTP; Sun, 2 Feb 2020 12:13:03 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1580674384; cv=none; d=google.com; s=arc-20160816; b=hePicPIS5c5l8bN3qnpHmOdA6IY368pAD7BF60iBT6...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=l3KTbSbC; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of costumerservicesadds@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=l3KTbSbC; spf=pass (google.com: domain of cost...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sun, 2 Feb 2020 21:13:03 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-02 15:26:25
 Scammer
  Information
Name:
Name Unknown
Email Address:
costumerservicesadds@gmail.com
Telephone:
705 230 1396
This is a loan scam/advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
PIECZARKAR LOAN FINANCIAL SERVICES Monday to Saturday: 7:30 AM to 10:30 PM {Processing Time}. Sunday: 12 noon - 6:30 pm {Processing Time}. New Boston Road City: St. Louis Louis Johnsbury Country: Vermont Country: USA Phone: + 1 587 417 6876 Email: costumerservicesadds@gmail.com
Thanks for your response to my Announcement. My loan conditions are as and safe to understand and you will get the loan if you meet up with the requirement that I have listed below. In this email I have written more details about my loan.I want you to know that I am a registered credit company and I have been giving out loans for more than 13 years now and here is the Business lending lenience number: # 638. BC / NH 642080
In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process.
Criteria
- Borrower must be above 18 years .- Borrower must have a valid ID. (1 Forms of ID are required) - Borrower must have a job and have a good monthly income .- Borrower should be ready to sign the loan Contract / Agreement papersfor the loan during the processing.
- Borrower Must Agree to the Loan Terms and Conditions. For a Personal Loan
- Choose between $ 10,000 and $ 900,000 - Choose Between 1 and 30 years to payback. - Accept a Low APR of 0.2% For a Business Loan-
Choose between $ 10,000 and $ 900,000,000.00 - Choose Between 1 and 45 years to payback. - Accept a Low APR of 0.2%
INFORMATION NEEDED:
We will offer you the desired loan amount with no regard to your present Credit Status.
HOW DO I APPLY
Please Fill this application Form below:
{BORROWER'S DATA INFORMATION}
Full Name: Prefix.Business Name (If Any): Loan Amount Needed: Purpose of Loan: Duration: Date of birth (yyyy-mm-dd): Gender : Marital status:
Location: Home address: City: State / province: Zip / postal code: Country: Phone: Fax: Mobile / cellular: Email: Occupation: Company name: Monthly Income: Work address: Mode of Fund reception: Diplomatic Courier Delivery Service: Electronic Bank Transfer: Do you own an Equity Line of credit account?
We believe we have been able to answer most of the questions that are frequently asked by loan applicants before securing a loan. In agreement to the above rules / policies, you are expected to fill the form provided above.
Kindly get back as we await your swift reply to this mail.
Yours Sincerely, Mr. Yours Sincerely, Yours Sincerely, Ruben Robert Executive Zonal Coordinator

Scam Email
Subject: Re: : Re
From: Costumer Services delivered-to:
received: by 2002:a6b:7006:0:0:0:0:0 with HTTP; Sun, 2 Feb 2020 12:09:34 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1580674175; cv=none; d=google.com; s=arc-20160816; b=FzXOCwrpR/AuzYpDuLJa8fpAzLvXYiYh3gDmdCj3LQ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="R9u/Ar/X"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of costumerservicesadds@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="R9u/Ar/X"; spf=pass (google.com: domain of co...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references:
date: Sun, 2 Feb 2020 21:09:34 +0100
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-01 15:19:21
 Scammer
  Information
Name:
Name Unknown
Email Address:
costumerservicesadds@gmail.com
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...
Compliment of the season.
I would really like you to know that you are in the very right place and secondly you won't have any regret taking this loan from me, I would like you to also know that I have been in the International Lending business for the past 13 years with Business lending license number:# 5177BN80
According to Sub-Section 124 of the International Lending code, Page 1B,Vol:47-52, It's fully states that, The approval charges must be made by the Borrower as guarantee and assurance that the loan will be paid back when due and only the Insurance and Approved fee must be paid by the Lender for the processing of the loan papers.
During, lunch time today, I will kindly get in touch with the insurance company to make the payment of ($ 850 usd) of your insurance and tax charges to get your loan papers processed and insured but not yet approved due to the fact that you are yet to make the Approval charges to the Head-Quarters
You are only expected to make the payment of ($ 950 usd ), via western union as soon as possible for the approval charges so that when I get back from the insurance company with your insurance certificate and tax receipt, your loan will be approved immediately by the LOAN APPROVAL HEAD-QUARTERS and funds {$600,000.00 usd} wired to you Via Bank Transfer as signed inline with the agreement you agreed to.
Should I send over the accountant information so that the approval charges can be paid and your loan transferred to you ASAP?
Also send a scand copy of your identification
I look forward in doing and completing this legitimate transaction with you in good faith because my word is my Bond. #In God we Trust # Your Response is highly Needed. Respectfully Chief Executive Officer (CEO) When things don't seem to be going your way
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re:
From: Costumer Services delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id e12sor9799804iog.63...
arc-seal: i=1; a=rsa-sha256; t=1580584719; cv=none; d=google.com; s=arc-20160816; b=WaYqBuPKLjUeLdMe/7esurkXCoFgPzFav+0dK+YC+a...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=USkNwsyV; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of costumerservicesadds@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=USkNwsyV; spf=pass (google.com: domain of cost...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sat, 1 Feb 2020 20:18:11 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000b6e67f059d888e66"
bcc: @gmail.com

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-02-01 15:16:30
 Scammer
  Information
Name:
Name Unknown
Email Address:
costumerservicesadds@gmail.com
Telephone:
915 243 6422
FINANCIAL HOME SERVICES Monday-Saturday: 7:30 am-10:30 pm {Processing time}. Sunday: 12 noon-6:30 pm {Processing time}. New Boston Road City: Saint Johnsbury State: Vermont Country: USA Whatsapp : +14342261437 Phone: +1 915 243 6422 Email: kleinhans091@gmail.com
How are you doing today? i received your e-mail and i understand it sorry for not get back at you on time here is The loan Agreement Document Sign And Return it, i am waiting for you with it in the office.
I look forward in doing and completing this legitimate transaction with you in good faith because my word is my Bond. #In God we Trust# Your Response is highly Needed. Respectfully Chief Executive Officer (CEO)

Scam Email
Subject: Re:
From: Costumer Services delivered-to: =@gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id f7sor7733315ilf.86....
arc-seal: i=1; a=rsa-sha256; t=1580545624; cv=none; d=google.com; s=arc-20160816; b=fRMzBK/xGkenPWWGA5ugiOJrOmJv3tFdQ+IqUryNfE...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=BGlwpnBH; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of costumerservicesadds@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=BGlwpnBH; spf=pass (google.com: domain of cost...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Sat, 1 Feb 2020 09:26:35 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000710cb1059d7f7456"

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