Scam Tip Report #90933 - Get Working Capital to Grow Your Business


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-30 17:45:09
Nigerian/419 Scam
Get Working Capital to Grow Your Business 
 Scammer
  Information
Name:
erik.chamberlin@onet.eu
Email Address:
forwardline.financial@onet.eu
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 94.126.169.190

Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another company’s written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More.....

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:--------------
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

© 2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy

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