Scam Tip Report #89145 - Loan scam
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-01-30 20:02:24
Nigerian/419 Scam
|  +3 Loan scam Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as : a) Personal Loan, Business Expansion , b) Business Start-up ,Education, c) Debt Consolidation , d) Hard Money Loans We offer loan at low interest rate of 3% and with no credit check ,we offer Personal loans, debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason.Reply us via EMAIL... claraphilips313@gmail.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 20:19:20 |
|
Clara Financial Loan Service,An Affiliate Of RBI
32 Forest Drive
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (623704).
Contact Email:Claraphilips313@gmail.com
MOBILE NUMBER:+91-844-7230-263
Dear
You will have to pay £699 for Loan Approval Fee so your loan can be approve.
Below is Our Legal Practitioner's details where you deposit via Western Union or Money Gram close to you.
Name.... Cathrena Joseph
Address...New Delhi
Amount... £699
You will have to send us scanned copy of deposit slip,Your id proof and also your bank details where your loan will be transferred into.
Immediately all this process is done we will send you our loan agreement document where you have to append your signature before your loan will be transferred without any further delay.
Hope to hear from you soon.
Miss Clara Philips.
Company Manager.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 20:14:46 |
|
Clara Financial Loan Service,
British/India Affiliate Of RBI
32 Forest Drive,New Delhi
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (623704).
Contact Email:Claraphilips313@gmail.com
MOBILE NUMBER:+91-844-7230-263
Dear ,
I am happy to give out this loan to you since is for the benefit of humanity.
I can lend you the money, But once again I want to be sure you are very serious and trustworthy. I want to use this opportunity to welcome you, I can fully assure you That you are in the very right place, and you will not have any cause to worry about this transaction and secondly you won't have any regret in Applying for a loan from us. Once again you are very much welcome.
Prior to your Loan request,Were you stated that you are interested in Obtaining a Loan Amount of £360,000.00.We will be able to offer you the Amount you requested...To start with, what you find below is the Loan Terms and Repayment schedule for the Loan amount requested and Loan Conditions.
Note:You will need to send to us your valid identity in your next mail, either your Drivers License or International Passport being the signatory/beneficiary to this transaction.
LOAN TERMS AND REPAYMENT SCHEDULE
Loan Amount: £360,000.00
Loan Interest Rate: 3.00%
Loan Term: 6 years
Monthly Loan Payment: £5,469.72
Number of Payments: 72
Cumulative Payments: £393,820.10
Total Interest Paid: £33,820.10
Note: The monthly loan payment was calculated at 71 payments of £5,469.72 plus a final payment of £5,469.98.
LOAN CONDITIONS
===================================
1. Loan Approval Fee: The loan needs to be Registered for approved, this is in accordance with the Financial monetary policy regulations. The loan approval fee will be paid by the borrower which will be used to processed the loan for approval.
2. Loan Transfer Option:1. Bank To Bank Transfer , The loan will be transferred to you via this option and you will be required to send to us your personal bank information were you want the loan to be deposited into and this will be after payment for the loan registration approval fee because the fee will be used for the processing of your loan and to a quire some legal document to back up this loan against money laundering.
3. Monthly Repayment: On getting the loan,you will start the repayment of the loan on the 30Th/12th of every month starting from Fifth (5) months after loan has been transferred to the beneficiary's account with the monthly payment as stated above. I usually give Five months GRACE PERIOD to all applicant before Re-payment can commence.
4.Time of duration: You will pay back at the rate of interest within the stipulated time (6-Year) as stated in the terms above after cashing the loan with 24 Hours after due process to this effect, Failure for you to adhere to the agreement you will be given additional 5 months of grace before legal actions can be taken.
NOTE: We do not deduct from Principal Loan amount as this is against our working policy, so do not ask for any deduction please as our response may offend you and we would provide to you all valid document to back up your loan in our company.
In regards to the approval of the loan, the loan shall be approve as soon as the loan applicant meets the full requirement of the approval board. Immediately your loan is approved a letter of approval will be sent to you.
I look forward in doing and completing this transaction with you in good faith.
Hope to hear from you soon.
Miss Clara Philips.
Company Manager
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-01-30 20:04:54 |
|
Attention
Your mail was received by our company and we are very happy to hear from you.Note that you are at the right place to get a loan.
___________________________ Name: ____________________________ Gender:
_______________________________ Marital status:
_______________________ Contact Address: ______________________ City /
Zip: ________________________ Country: ______________________________
Date of Birth: ________________________ loan amount needed:
________________ Duration of loan: ________________________ Monthly
income / annual income: _________ Occupation:
___________________________ Purpose of Loan: _____________________
Personal Phone No: ___________________ Fax:
__________________________________ Note: All answers must be provided
Hope to hear from you soon.
Miss Clara Philips
Processing Manager.
Scam Email
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