Scam Tip Report #86522 - loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-07-19 18:54:27
Job Scam
|  +2 loan scam APPLICANT NAME:
I acknowledge receipt of your mails and its content with your details.
My company is willing to grant you the loan. Before we can proceed with the transaction, you must first accept the terms and conditions of your loan of 350,000.00 GBP.
I hope this is the right person to deal with my company, because we only give credit to customers, who are trustworthy and God feariing, who will be able to repay the loan at an early payment stage.
We want to take this opportunity to welcome you, here, we can assure you that you are in the right place, and you will have no reason to worry and secondly that you will have no remorse to take this loan from our company if you are able to meet our demand / need. Please know that we are registered and approved are approved by the government, there should be no doubt in my business services.
If you wish to obtain a loan from our company the above listed state are the company's procedures. And the information below is the terms of the loan and as soon as you agree with it you are going to come back with a scan copy of your ID card for your verification.
Here are the terms and conditions:
Amount of loan: ............................. 350,000.00 GBP
Loan Interest Rate: ........ .............. 3%
Loan term: ............................. 6 years
Monthly loan payment: ....................... 5,317.79 GBP
Number of payments: ............................ 72 payments
Accrued payments: ........................... 382,880.61 GBP
Total Interest Paid: ...................... 32,880.61 GBP
Agreement and Loan Conditions:
1: The applicant must present his National Identity Document or international passport or a driver's license.
2: All information sent by the applicant must be valid.
3: The applicant must respond to company emails on a regular basis.
4: You are to start paying your loan after 3 months after you get it.
5: The monthly payment is ( 5,317.79 GBP ) for a duration of payments ( 72 payments).
6: If you can not repay the loan after the period of duration you have requested, an extra 3 months will be added.
We want you to provide us with information about your bank account.
Account name:..........
Account number:.............
Name of the bank:............
Bank address:...........
Once you accept the terms of the partnership and follow the instructions, you will receive your loan in 2 days. This depends on the severity and urgency of getting the loan.
Once you accept the terms of the partnership and follow the instructions that appear on it, you will receive your loan in 42 hours. This depends on the severity and urgency of getting the loan.
Regards
Mrs Alicia J Gomez
NMLS#240316/LM9B# 100018893
Date: 19-07-2017 |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-19 19:07:36 |
|
LOANS AND CREDITS, APPLY TODAY.
I am an agent of a private lending company. We are offering personal and commercial loans with very low interest rates of 3% for a duration of 6 months to 10 years in any part of the world. We offer loans such as: auto loans, mortgage loans, commercial loans, debt loans and many more. We are registered and your loan is 100% insured. Send us an email for more information; Aliciaprestamos0664@gmail.com
Whatsapp: +1 929 275 7355
Thank you for your patronage.
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From: "Higinio René Pérez Rodríguez"
Subject:
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| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-07-19 19:00:20 |
|
Dear Loan Applicant:
Fill out the loan application form and return it ...
We have received your response that you are interested in obtaining a loan from us. First of all I want to welcome you to Our Loan Firm, please make sure you are in the right place to get your loan, we create to provide financial assistance to individuals and companies without distinction of race, sex or country worldwide, And we offer loans locally and internationally, but the applicant must be 18 years or older to be eligible to get a loan, we only offer loans to people who are serious and lawyers fearful of God, we offer loans to a minimum of 3% There is no credit check to make this offer beneficial to the most less priviledged as well.
Fill out the loan application form and return it ....
1) Full name:
2) Genre:
3) Country:
4) Address:
5) Loan amount required:
6) Duration of the loan:
7) Mobile number or Whatsapp
8) Age:
9) Occupation:
10) Monthly income:
11) Purpose of the Loan:
12) You have requested Before:
Thank you for choosing the ease and convenience of our loan online. Make sure the above information are correct, they will be used for processing your loan / documentation. As soon as we have done a proper verification, we will Will contact you with our Loan Terms, conditions and payment schedule, in which the procesing of your loan will continue without delay.
Regards,
NMLS # 240316 / LMB # 1000188
Date: 19/07/2017
Scam Email
