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Postings 1 through 19 out of a total of 19


1.loan offer..apply now
Sat Sep 4 4:43 PM US/Eastern 2010

Hello,

i saw your ad on the internet and you were requesting for a loan. we render loans to the needy with a 3% interest rate.

if you are intertested please contact me and get back to me with these below information email:morganlender08@gmail.com

Name:........

Country:.....

Amount needed:

Age:.....

Employment status:...

Annual Income:.....

Monthly income:....

Phone Number:...

Please note that this loan offer is for serious minded people only.

email: morganlender08@gmail.com

Thank you.

Mr Mike

-- (mike)



2.testimony
Sat Sep 4 4:38 PM US/Eastern 2010

How are you doing?, i just read your post and i decided to give you an advice,pls if you want to get loan fund i want you to be very careful of those hoodlums that call them self loan lenders,they are all scam,all they want is your money and you will never receive anything from them,you need to be very very careful my friend and the reason i am telling you this is because i have fall a victim so many times and i have lost more than $7000 to those hooligans and i have promise myself never to trust anybody again until a very closed friend of my directed me to one Mr clark Hook and i was so happy that i was able to get loan from him after so many pains and tears i went through,and i must advice you that you should not contact anybody that will destroy your happy and feeling but if you must contact any body i will like to refer you to Mr clark Hook and you can contact him via clarkloanfirm@yahoo.com he is a very nice person and he help me even when i told her that i have bad credit score. contact him i know that he will help you and i want you to tell him that Mrs linda Greg directed you to her.

Regards

linda Greg

-- (Mrs linda)



3.LOAN
Tue Aug 24 1:48 PM US/Eastern 2010

Hello,

I am a private lender and give out a real and legitimate loan offer by

in financial distress, I have to help people with my easy loans

meet their financial differences, and I also saw your add

regarding your request to take credit for starting a business.

so you will want to return to me if you really need that loan.

NOTE: you can be approved only for the above loan, which is

required if you are really serious, and it is suspected that this is a scam.

Below are details we need to begin this transaction, if

you wish to get credit from me.

NAME ——

LAST NAME ——

The amount necessary to credit -

DURATION —— Loans

PURPOSE ——- on loan

COUNTRY ——

STATE ———

CITY ———-

EMPLOYMENT ——-

Monthly income of —–

As soon as we begin to process your loan amount immediately.

I await your response to my email:

(silvarajaloanfirm@yahoo.de)

Sincerely,

Mr Silvarja

-- (SILVARAJA)



4.simone agency is a scam
Sun Aug 22 3:11 PM US/Eastern 2010

this firm simony_loans_agency@yahoo.com is a scam,don't listen to him,i will advise you to contact the lenders which was listed by the crime agency.i was scammed recently by simony loan agency..i advise all borrowers not to contact them..they are con artist..be warned

-- (serena jones)



5.CONTACT A GOD SENT HERE
Mon Aug 9 1:40 PM US/Eastern 2010

My name is Mrs Marian Brown and life is worth living comfortably now for me and my family now and every day of my life now, i sit down and smile and thank GOD for saving us because i am a mother of three kids and i my husband encountered a terrible accident in the past that made him suffer from a serious spinal cord injury that have made him to be unable to stand, walk or work and his doctors states that he needs to undergo a delicate surgery for him to be able to walk again and we could not afford the bills for his surgery and his medications costs us so much weekly and i have been solely responsible for the up keep of the family ever since and life felt so hard and it to a point we have no funds for our rent we were about getting evicted from our house by our landlord and we felt so terrible as we could barely eat until one very faithful day, i was browsing through yahoo answers and i came across a loan lender Mr Lizy Bog who provides loans at an affordable interest rate and i have been hearing about so many scams on the internet but at this my desperate situation, i had no choice than to give it an attempt and surprisingly it was all like a dream, i received a loan of $450,000.00usd and we payed our rent and did not get evicted from our house and my husband had his surgery and thank GOD today he is okay and can walk and is working and the burden is longer so much on me and we can feed well and my family is happy today and i said to my self that i will shout aloud to the world of the wonders of GOD to me through this GOD fearing lender Mr Simony Cave and i will advise anyone in genuine and serious need of loan to contact this GOD fearing lender via simony_loans_agency@yahoo.com or simony_agency@hotmail.co.uk and God will also make your

dream come to reality.

-- (Mrs Marian Brown)



6.Please provide the following information if interested.
Sun Jun 20 5:55 PM US/Eastern 2010

You need to repay the loan accounts, and clear off your debt? Need urgent

loans and commercial

Loan? Have you be denied a loan from their bank or any financial firm? Need

repay the loan

bills or *CENSORED* a home? Need a loan to start a business?. Make your dreams

switch from

contact jackson, let out a loan at a rate of 1.5% per month for

more

Information on this loan is to make contact with us by e-mail stated below:

jacksonloansfirm.son621@gmail.com further.I so we can continue to give out loans

to serious

minded people.Get available loans at low interest rate of 1.5% Contact Us

at:jacksonloansfirm.son621@gmail.com

Our loan ranges from 1000-5million for a fixed rate of 1.5% and the duration

1-30yrs.

Hurry now and your financial crisis of the past.

Please provide the following information if interested.

Full Name:

Gender:

Address:

Country:

Loan amount required:

Loan Duration:

Phone: Cell:

Have you ever apply for loan before:

Monthly income:

Contact:jacksonloansfirm.son621@gmail.com

Note: Please reply to this e-mail address (jacksonloansfirm.son621@gmail.com)

When it does not seem to go your way, always know that God has a plan

for you.If

Place your trust in Him give you a great gifts.We not always know what God

Plans are for us.We just know that His ways are not our ways but His

ways are always

best.

This message may contain confidential information for use

recipient (s) above and may contain legally privileged information. If you

are not the addressee or the person responsible for her transfer

recipient, please note that reading, disseminating,

reproduction or dissemination of this message is strictly prohibited. If you

received this message in error, immediately notify us by means of a response

messages and delete the original message immediately.

Thank you.

================================================== ==========

==============================================

............

-- (jackson)



7.GET THE LOAN YOU NEED
Sun May 23 12:24 AM US/Eastern 2010

Hello my name are Mrs Beckie Smith,I saw your message

online requesting for a genuine private loan lender online.

i will advice you to be very careful because most lenders online

are fake she have two you can see that she a responsible lady, i

will advice you contact this lender were i got my loan of

$920,000.00usd from due to the company good services, i

have decided to spread the news to honest people searching

for loan.

I have been introduce by a good friend of mine who get her

loan from the company, if you want to testify this company

good services.

For your own good, do contact them for a legit loan.

vivian_financials@yahoo.com

vivianfinancials@gmail.com

-- (Beckie Smith)



8.SCAM
Thu May 13 10:28 AM US/Eastern 2010

Dear Reader,

I am Chief Mrs. Farida Mzamber Waziri,i am the Executive chairman of the EFCC unit here in Nigeria.

The preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.

We will like to inform all individuals who are seeking for a loan to be careful due to the rate of online scammers,We want to inform the public that we have been able to get the list of legitimate and accredited Loan Lender in Europe,Asia,Africa too.This are the list stated below:

Name of Company:Oliver Easy Loan Firm

Manager:Mr Oliver Jenkins

E-mail:oliver_easy.loans@yahoo.co.uk,oliver_easyloan@live.com

Name of Company:Brenett Easy Loan Firm

Manager:Mrs Brenett Jackie

E-mail:mrsbrenett@gmail.com

Name of Company:Jenkin Easy Loan Firm

Manager:Jerome Jenkins

E-mail:jenkins_easyloan@yahoo.com

Name of Company:Fountain Easy Loan Firm

Manager:John Smith

E-mail:johnedwardsorg@gmail.com

Name of Company:John Edwards organization

Manager:Mr Thomas Grimms(MD)

Email:financial.firm@yahoo.com

Name of Company:Ann Easy loan Firm

Manager:Mrs.Ann Hart

Email:ann_loans2007@yahoo.co.uk

You are advise not to contact any other loan lender whom is not listed here or else you will be scammed.If you have been scammed before you are *CENSORED* to get in touch with us.You are to comply to this information so that you will be at risk.

If you have any problem, you are get back to us as soon as possible via:efccagency.org@gmail.com

--

-- (Chief Executives of the EFCC)

-- (Chief Executives of the EFCC)



9.I finally got a real loan
Wed May 12 1:41 PM US/Eastern 2010

I am sorry really that many of us has been a victim of scam recently,But i am glad that i was rescued by Mr Oliver Jenkins,I thought that he is one of those fake lenders until i gave him a trial,but he never stolen away my money..I followed all the due process of the loan transaction,it is amazing that on the 4th day,my loan was deposited in my account,I went to my Bank and cashed out my loan and now i am happy to say i found a real lender,I have been able to pay my bills,rent and i was able to get back my business again..thanks to him.I promised him that if i see anyone who is in need,I will direct them to him..He is God sent to my family.if you need a real loan,you can get in touch with him via:oliver_easy.loans@yahoo.co.uk..

-- (Simone Lewis)



10.I finally got a real loan
Wed May 12 1:29 PM US/Eastern 2010

I am really that many of us has been through this process,But i am glad that i was rescued by Mr Oliver Jenkins,I thought that he is one of those fake lenders until i gave a try,but he never stolen away my money..I followed all the process of the loan transaction,it is amazing that on the 4th day,my funds was deposited in my account,I went to my Bank and cashed out my loan and not i am happy to say i found a real lender,I have been able to pay my bills,rent and i was able to get back my business again..thanks to him.I promised him that if i see anyone who is in need,I will direct them to him..He is God sent to my family.if you need a real loan,you can get in touch with him via:oliver_easy.loans@yahoo.co.uk..

-- (Simone Lewis)



11.List of Legal Lenders online
Tue Apr 27 6:54 AM US/Eastern 2010

Dear Reader,

I am Chief Mrs. Farida Mzamber Waziri,i am the Executive chairman of the EFCC unit here in Nigeria.

The preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria, including decreased Foreign Direct Investments in the country and tainting of Nigeria's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria.

We will like to inform all individuals who are seeking for a loan to be careful due to the rate of online scammers,We want to inform the public that we have been able to get the list of legitimate and accredited Loan Lender in Europe,Asia,Africa too.This are the list stated below:

Name of Company:Oliver Easy Loan Firm

Manager:Mr Oliver Jenkins

E-mail:oliver_easy.loans@yahoo.co.uk,oliver_easyloan@live.com

Name of Company:Brenett Easy Loan Firm

Manager:Mrs Brenett Jackie

E-mail:mrsbrenett@gmail.com

Name of Company:Jenkin Easy Loan Firm

Manager:Jerome Jenkins

E-mail:jenkins_easyloan@yahoo.com

Name of Company:Fountain Easy Loan Firm

Manager:Cristian Rawlings

E-mail:fountain_loan20071@yahoo.com

Name of Company:Financial Loan Firm

Manager:Mr Thomas Grimms(MD)

Email:financial.firm@yahoo.com

Name of Company:Ann Easy loan Firm

Manager:Mrs.Ann Hart

Email:ann_loans2007@yahoo.co.uk

You are advise not to contact any other loan lender whom is not listed here or else you will be scammed.If you have been scammed before you are *CENSORED* to get in touch with us.You are to comply to this information so that you will be at risk.

If you have any problem, you are get back to us as soon as possible via:efccagency.org@gmail.com

--

-- (Chief Executives of the EFCC)



12.NEED LOAN ASAP
Fri Apr 16 5:18 AM US/Eastern 2010

need loan asap

NO SCAMMERS PLEASE!!!

contact me kedro_pedro@hotmail.com

-- (Kristiina)



13.Concerned person!!!!!
Tue Mar 9 1:25 AM US/Eastern 2010

Your advice as a concerned person makes me concerned.

I think no one should contact the so called scam hunter since he/she may be a scammer. Don't loose your 75$ please.

-- (Katey)



14.KATEY
Tue Mar 9 12:11 AM US/Eastern 2010

I READ YOUR POST AND YES I HAVE SUFFERED LIKE YOU TO THE TUNE OF $2850.00,I KNOW A GUY WHO INVESTIGATES THESE SO CALLED LENDERS,FOR A FEE OF $75.00 HE WILL INVESTIGATE THE FIRM OR INDIVIDUAL LENDER YOU ARE THINKING OF BORROWING FROM,AND SENDS YOU A RESULT OF HIS FINDINGS,PLUS HE SENDS YOU A LIST OF LENDERS HE HAS INVESTIGATED AND FOUNFD TO BE 100% FRAUDS AND ALSO A LIST OF LEGIT LENDERS WHO ACTUALLY GRANT LOANS TO PEOPLE IN NEED OF THEM,TO CONTACT HIM YOU CAN WRITE HIM AT ScamHunter@msn.com,HE CAN HELP YOU FIND A LEGITIMATE LENDER,GIVE HIM A TRY GOOD LUCK!!!!

-- (CONCERNED PERSON)



15.I almost lost 500$ to this.
Wed Mar 3 9:43 AM US/Eastern 2010

I almost lost 500$ to this loan scammer on this site who says is in UK with a bank i did not find on any site. The company she says works with as a lender is in London, UK. I signed everything, sent her all she asked for and she said the money had been transferred to my account but i only had to first pay that fee to receive it. When i asked her to deducted it from the loan amount, she insisted it was not possible.

When i did a Google search on addresses the documents were on, all i would get were differing answers. Some of the names i was to send the money to were the names of the prominent dead people in U.K.

I now believe every loan advert in this site is scam if they ask you to pay any money before receiving the loan.

J. Jack

-- (J. Jack)



16.I lost $2600.00 to a scammer!!
Tue Mar 2 9:08 AM US/Eastern 2010

Hello

I have been looking for an honest lender for 3 months now and all I seem to find are these scammers and Frauds that prey upon people who are in dire need of loanss for emergencies and other serious problems,Myself I have a very sick wife that needs a Surgery to prevent her illness from getting worse and eventually killing her,I saw and ad for a Independent loan lender and I applied to the ad,I filled out an application which looked very official and legit,all the documentation looked very legal and official,then came the part with the Transfering the loan,they needed $800.00 to cover *CENSORED* on the loan and then came another $800.00 for the transfering of the funds from them to our bank,well I like an idiot paid it and next thing I knew not another e-mail or any other contact from them,so I notified the local police,the FBI,and wrote to the Federal Banking and Loan Assn,to find out what I could do to get my money back,they said you usually never do,because these people changes names,e-mail addresses and contact info like most people change their socks,but the did send me a e-mail of what things are legal and not legal in getting a loan,A person getting a loan from a loan firm or an individual loan lender,is never required to pay a fee to secure a loan from the lender that is a 100% sign that its a scammer or fraudulent loan company,in fact it is against the law for them to ask you for any type of fee like that,a modest fee is allowed such as for the application processing or pulling up credit reports and that is usually between $25 - $50.00 Tops,all other fees such as transfer fees and *CENSORED* fees are to be paid by the lender,so if anyone tells you that you have to pay any fees for transfer or for *CENSORED* to obtain your loan,tell them Thanks but no thanks,an excuse they use if you ask them if they can deduct the fees from the loan.they will tell you they can't do that its against lending Policy,Thats a crock because Legit Loan companies do it all the time,the is a sign right there your not getting a loan once they snag your money,SO BEWARE!!! AND CHOOSE CAUTIOUSLY WHO YOU DO BUSINESS WITH,GOOD LUCK

-- (Scam Tracker)



17.Lender scams
Tue Mar 2 1:22 AM US/Eastern 2010

I feel your pain. I know there is a place in hell for these scammers that rob folks of their hard earned money. I am also disgusted with the way the throw the word of"god" around. I can tell you relax financial, steve davidson loans, and vivian walters are all scams. Be very cautious.

-- (terry)



18.Sorry to hear it...
Mon Mar 1 7:12 PM US/Eastern 2010

Though I have not suffered like you, the only thing I can say is that most ALL of the lenders advertising on this site are scammers. Never pay upfront fees, and don't hand out your personal information lightly, as Identity theft could be the result

-- (Nikki)



19.I nevr got this loan
Mon Mar 1 6:05 AM US/Eastern 2010

In September 2009, while online, saw this loan advert. I just sent an email, Mrs. Joan,joan.gresvry@ansloans.com.it who says is a lender sent me an an application form. I did the filled and i emailed back. After i day she says the loan is approved and gives me the banking details to deposit the loan application fee of 890$. After paying, sending her a scanned copy, i have not got her replies, my emails just bounce.

Has anyone else suffered like me?

-- (Katey)



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