Scam Tip Report #89466 - Loan Scam
| Scam Reporter | Scam Tips Received
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| Falcons-fan
Lilburn, GA, United States
2018-03-23 23:58:16
Nigerian/419 Scam
|  +6 Loan Scam Are you facing Financial difficulties? We offer funds Amount of : $5,000.00 - $1,000,000.00 @2% rate to individuals and companies, Contact Us today for more information . Contact ahis Email directly nicomlendinghome1975@gmail.com for fast funds approval now. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-02 16:30:55 |
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Good Day I am Delia Martinez from California and i have a broken up business, until i found this company who help me to gain a loan for business, and now i want to used this short medium to congratulate the company for the fast and safe funds they loan to me without any form of delay, i loan 180,000.00USD from the company at a very low interest rate of 2% to save my business and lots more. i first saw their mail on the internet, everyone always give testimony for what they did, so i quickly contacted them and they all did everything for me without stress and my funds was sent to my account within 24hrs, i was surprise and feel glad, now i now have a standard business control agent who help me, now i will advice those who need urgent loan to contact them now via email : {nicomlendinghome1975@gmail.com}
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-24 18:32:49 |
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Hello
We receive your mail and we want you to understand that you have nothing to worry about ok , because this company is legally registered by the federal government of Turkey ok , so below is the Insurance agent banking information, who is in charge of the insuring of your loan amount ok , once you remit the payment for the
insuring of the loan amount , you have to send down the deposit slip for confirmation ok
HERE ARE THE BANKING INFORMATION , WHICH YOU ARE TO USE OK .
BANK NAME: KUVEYT TURK
BANK ADRESS: 335 Serik Sube Antalya
ACCOUNT NAME: Burçin Düz.
ACCOUNT NUMBER: 94891575.
IBAN NUMBER: TR700020500009489157500101
SWIFT CODE NUMBER: KTEFTRIS.
AMOUNT TO SEND : $1,100 USD
We will be waiting for the deposit slip soonest,in order for the Insurance company to insure the loan amount , so that the transfer bank can transfer your loan amount into your bank account ok ...
Best regards
Rev.Greg Peteson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-24 18:32:16 |
Scammer
Information | Name:
Name Unknown | Email Address:
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Hello
We receive your mail and we want you to understand that you have nothing to worry about ok , because this company is legally registered by the federal government of Turkey ok , so below is the Insurance agent banking information, who is in charge of the insuring of your loan amount ok , once you remit the payment for the
insuring of the loan amount , you have to send down the deposit slip for confirmation ok
HERE ARE THE BANKING INFORMATION , WHICH YOU ARE TO USE OK .
BANK NAME: KUVEYT TURK
BANK ADRESS: 335 Serik Sube Antalya
ACCOUNT NAME: Burçin Düz.
ACCOUNT NUMBER: 94891575.
IBAN NUMBER: TR700020500009489157500101
SWIFT CODE NUMBER: KTEFTRIS.
AMOUNT TO SEND : $1,100 USD
We will be waiting for the deposit slip soonest,in order for the Insurance company to insure the loan amount , so that the transfer bank can transfer your loan amount into your bank account ok ...
Best regards
Rev.Greg Peteson
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-24 13:37:39 |
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Hello
We receive the agreement document and it has been recorded into the transaction file ok , all you need to do right now, is for you to remit the insurance fee to the Insurance company with the information below , for them to insure the loan amount immediately, so that the transfer bank can be able to transfer the loan amount into your
banking account right now ok, so here is the Insurance company Money Gram information below ,for you to send the payment to them and once this is done , it will only take the transfer bank 3 to 5 working hours , the loan amount will reflect into your account without any further delay ok .
GRAM MONEY INFORMATION BELOW:
FIRST NAME: ... BURCIN
LAST NAME: ... DUZ
STATE: Istanbul
COUNTRY: Turkey
Text question: .... GUARANTEE
Text response: ....100% sure
Once you send the Insurance fee, you have to attach the payment
receipt and send it down, for them to confirm it and as well insure
the the loan amount , so that the bank can transfer the loan amount of
$600,000.00 in to your account once and for all.
Best regards
Rev. Greg Peteson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-24 02:40:06 |
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WELCOME TO NICOM LENDING HOME.
Company address:350 North Razorback
Istanbul,Turkey.
P.O Box 63104- 01200,
Hello ,
Thanks on your incentive response .we want you to know that we will be ready to help you, due to the way you explained yourself to us. I believe you are a trustworthy person and as such I am rest assured that you will not fail us in terms of the monthly install mental payments ok , and also you have to confirm your banking information
below , to know if it is correct , once you confirm the banking information is correct , the company lawyer will forward the agreement document to you to sign ,in order to proceed with insuring of the loan
amount before transfer ok .
Note: that there is only one fee involved that is the loan insurance Premium which you are aware of All Applicants must be responsible for the Loan insurance Premium : Loan protection insurance or payment protection insurance (PPI) ,which will cost you the sum of $1,100usd to insure the loan amount of $600,000.00usd and is designed to help policyholders by providing financial support in time of need. Whether the need is due to disability or unemployment, this insurance can help protect monthly loan payments and protect the insured from default and
also as soon as the loan insurance is done, the borrower is 100% guaranteed to get the loan without no further delay or comments. so in agreement to continue this loan request, please you have to confirm your banking information below ,if it is correct, in order to proceed with the transfer processing ok, so that you can as well receive the agreement document for you to sign ok , once the document is sign , the insurance company will send you their payment information for you to send the insurance fee to them , for them to insure the loan amount
, immediately the loan amount is insured , the transfer bank will transfer your loan amount into your banking account without any further delay ok ,
Your Banking information's:
*Bank Name:-----------------
*Bank Location:----------------
*Account Holder:--------------
*Account Number:-------------
*Branch code:-----------
*Amount To Receive:--------------
Best regards
Rev. Greg Peteson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-03-24 00:03:21 |
Scammer
Information | Name:
Name Unknown | Email Address:
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Good day and thanks for contacting us ,
We got your email , well , we just want to let you know that this is a private loan lending company . We have extensive range of integrity ...
Having been established for 15 years we have the experience and
expertise to provide services second to none . We can help you with
the loan if you are competent and credit worth enough to pay back the
loan when granted .
To enable us register your loan in our database , you are advised
to read through the loan approval process and fill the space provided
below , needed to register your loan with us .
QUALIFICATION FOR THE LOAN :
1 ) The Borrower must be at least 18 years old and above .
2 ) Even with Bad credit , we still Guarantee the Borrower the Loan
provided he or she is able to meet up the repayment .
3 ) The Loan Can Be Granted Even With No Collateral available ( Unsecured ) .
4 ) You do not need a Co - Signer .
5) You have to be honest during the loan process .
LOAN REPAYMENT :
Repayment is made Monthly or Yearly depending on the choice of the borrower .
INTEREST RATE :
The Interest rate applicable to all Loans is either 2% to enable my
clients cope with the repayment, especially those not privilege to go
to banks to obtain loans maybe because of credit constraint ...
MODE OF REMITTANCE OF THE LOAN TO THE BORROWER :
The Loan Is Transferred to the Borrower via any of the following method
1 . Swift bank to bank transfer
2 . Cheque payment
3 . Money Order
In acknowledge to this you are to get back to us with
the following information :
Name of Applicant :
Address / State / Country :
Telephone ( home / office / mobile ) :
Age :
Religion :
Marital Status :
Sex / Gender :
Occupation :
Monthly Income :
Your present bank account balance :
Loan Amount Required :
Loan duration that you comfortably feel you can pay back ? :
How credit worthy , are you to pay back this loan ? :
Have you applied for online loan in the past ? :
Where did you hear about us ? :
I will give you the detail terms and condition of the loan upon your
response to this e - mail .
Have a nice day , and your response is anticipated ...
From: NICOM LENDING HOME.
Emails : nicomlendinghome1975@gmail.com
Note : A processing duration can take up to 2 - 9 days , but this can
be longer or less pending on your swift response to mails ..
Scam Email
