Scam Tip Report #87526 - 3% Business/Personal Loans...


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-10-08 15:51:47
Nigerian/419 Scam
+2 3% Business/Personal Loans... 
 Scammer
  Information
Name:
Name Unknown
Email Address:
vijaymallyacclc@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 95.183.198.3 (Routing) Konya,Turkey
Originating IP: 106.205.122.211 (Probable Origin IP) Noida,India (ISP: Bharti Airtel)

Do you need a 3% loan? email me with amount needed and loan pay back duration for more details.
Follow Ups/Extra Information. Most recent is listed first.
You can send the payment via Money Gram Money Transfer. Locate the nearest money gram office and send the payment to the below details.
Receiver's Name: Tom Jeremy Receiver's Country: India Receiver's State: Goa Receiver's Address: 59 Beach Road, Colva Salcette, Goa, 403509 India Amount to send: 320.00 GBP
After making the payment, you are to email me the 8 digit reference number for the payment confirmation to be done. As soon as payment is confirmed your loan will be released and transferred to your account. I will request for your account as soon as your loan is ready for transfer. Make the payment and get back to me with reference numbers.
--- Tom Jeremy Cross Country Loan Company (CCLC) 59 Beach Road, Colva Salcette, Goa, 403509 India. Phone #: +91 728 990 2375 Website: www.cclcint.com Customer Care Email: Customercare@cclcint.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-09 18:07:57
 Scammer
  Information
Name:
Tom Jeremy
Email Address:
Customercare@cclcint.com
Scam Website:
Fax:
Dear Customer,
Thanks for your email. We will be able to offer you the loan amount of £350,000.00 GBP for the duration of 6 years. I have stated below the loan repayment plan for you to review and let me know if you agree to proceed with it.
LOAN REPAYMENT PLAN
Loan Amount: £350,000.00 Interest Rate: 3% Loan Term: 6 Years Monthly Payment: £5,317.79 Number of Payments: 72 Cumulative Payments: £382,880.61 Total Interest Paid: £32,880.61 Monthly Repayment Due Date: The first monthly repayment will be due on the 30th of November, 2017 and will continue for the remaining months until the loan plus interest is paid in full.
Method of Loan Payment: BORROWER shall make all payments called for under this Loan Agreement by sending checks, wire transfer or other negotiable instrument made payable.
Prepayment: The Borrower has the right to prepay all or any part of the principal amount of this Loan, together with accrued and unpaid interest thereon, at any time without prepayment penalty or premium of any kind.
If you are in agreement with this loan repayment plan, please fill in the below application information to proceed to the next step.
LOAN APPLICATION INFORMATION
*FIRST NAME: ...................................... *LAST NAME: ...................................... *GENDER: ...................................... *AGE: ...................................... *MARITAL STATUS: ...................................... *COUNTRY: ...................................... *STATE: ...................................... *HOUSE ADDRESS: ...................................... *OCCUPATION: ...................................... *PURPOSE OF LOAN: ...................................... *MONTHLY INCOME: ...................................... *PHONE NO: ......................................
I will await an email from you. Thanks and God bless you.
--
Tom Jeremy Cross Country Loan Company (CCLC) 59 Beach Road, Colva Salcette, Goa, 403509 India. Phone #: +91 728 990 2375 Website: www.cclcint.com Customer Care Email: Customercare@cclcint.com

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-10-09 02:21:23
 Scammer
  Information
Name:
Tom Jeremy
Email Address:
fastloans@cclcint.com
Scam Website:
Fax:

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