Scam Tip Report #88772 - Loan Scam


Falcons-fan
Lilburn, GA, United States
2017-12-11 20:37:15
Nigerian/419 Scam
+1 Loan Scam 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
We believe that credit-constrained Canadians should have more options
than just traditional institutions. That's why we've partnered with a
wide array of lenders and financial services providers across the
country to provide you with access to more options

BORROWERS INFORMATION.
Your Names................
Your Country............
Your State...............
Your City................
Your Address ................
Your Occupation ..............
Your Marital status .........
Age......................
Sex.........................
Phone number...............
Monthly Income. ..............
Next Of Kin.................
Loan Amount.....................
Loan Duration.....................
Purpose of Loan...................
Have You Applied Before............

Thanks for your understanding to your contact as we Await

Regards
Management
Follow Ups/Extra Information. Most recent is listed first.
thanks for providing your banking details hope you know that you will be charge $1200 dollars for your transfer process thank you. Mrs Linda brittney

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-12-11 20:38:51
 Scammer Information
Scam Website:
Fax:

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