Scam Reporter | Scam Tips Received | ||||||
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No Name Cranberry Township, PA, United States 2016-02-26 18:54:48 Identity Theft | Subject: From Director General of DCB Investment Plc......LOAN SCAM
Here Comes That Affordable Loan that can change your life forever, I'm Thomas Philips with this email:(thomasphilip0122@gmail.com) Lender Loan without certificates,we give out Loans at 3 percent interest rate to those in need of Loan.We give out both Personal Loans and Business Loans.We give out Personal Loans at the range of $5,000.00 to $100,000.00 while Business Loans are given out from the range of $100,000.00 to $100,000,000.00.interested person should contact us via email (thomasphilip0122@gmail.com)if interested. Below is listed informations. 1) Full name: 2) Country: 3) The address: 4) State: 5) Gender: 6) Marital status: 7) Occupation: 8) Phone Number: 10) Monthly Income: 11) Next of Kin: 12) Loan Amount Needed: 13) Length of Loan: 14) Loan Purpose: Interested person`should contact us as soon as possible. Thanks Hon.Thomas Philips Director General of DCB Investment Plc |