Scam Tip Report #91721 - Loan Offer
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2018-07-07 16:40:04 Nigerian/419 Scam
| +3 Loan Offer Get a loan today @3% interest rate, Get approved within 48 hours.
Contact us for more info. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-07 23:19:49 |
|
Attn:
Furthermore, please be advise to visit any Money Gram office nearest to you and make Payment
of the originating fee to my senior appraiser expert via Money Gram with details below :
Name: Rafael Irabor
Address: 2304 Martin Luther king Jr Dr Atlanta GA 30032.
Amount: $750 USD
Zip:30032.
Country: United State.
Ensure you send a scan copy of your payment slip after payment
for confirmation.
If you have any question or need more information, please do not hesitate to call or email.
Regards
Stephen Tillerson
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-07 23:15:05 |
|
Attn:
This is to acknowledge the receipt of your application.
Please be advised that your loan application have been appraised and i am are willing to lend you the loan.
Apparently I hope to commence necessary paper work on your application by Monday. July 9th,2018.
SEE REPAYMENT PLAN BELOW
Loan Balance: $600,000.00
Loan Interest Rate: 3%
Loan Term: 9 years
Monthly Loan Payment: $6,346.16
Number of Payments: 108
Cumulative Payments: $685,385.80
Total Interest Paid: $85,385.80
Read Loan terms and conditions below:
{1} where these conditions are assigned by or on behalf of more than one person as the borrower all of such persons are bound by these terms and conditions.
{2} Applicant will start repayment of the loan at the end of every month starting from 3 months after loan has been received.
{3} Applicant who is unable to meet with the repayment will be given 3 days more as a grace period before legal actions will be taken.
{4} Applicant will be responsible for Loan Processing charges. Please be advised that Prospective borrower would be required to make payment for loan originating fees before the signing of agreement document.
please see table below
LOAN INSPECTION = $ 350.00 USD
LOAN UNDERWRITING = $220.00 USD
LAWYER FEES = $180.00 USD
TOTAL = $750 USD
Payment instruction will be forwarded to you shortly if you are satisfied with the loan terms above.
Subsequently loan contract document shall be sent to you for signature after payment of the originating fees.
I look forward to hearing from you.
Regards
Stephen Tillerson
Independent Lender
Netfield Capital Loan Service
775 Veterans Hwy #239,
Hauppauge, NY 11788,
United States
Tel:+1-(631)-568-5406
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To netfield.financial.services@usa.com
From "" <>
Subject Re: Your Loan Application
Sent on 7-Jul-2018 at 12:44:23 PM (GMT-05:00)
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Opened at 7-Jul-2018 at 2:03:22 PM (GMT-05:00)
Location , (80% likelihood)
Recipient IP 197.211.61.175
Language en-us
Web Browser Mobile Safari 10.0
Operating System iOS
User Agent String Mozilla/5.0 (iPhone; CPU iPhone OS 10_3_3 like Mac OS X) AppleWebKit/603.3.8 (KHTML, like Gecko) Version/10.0 Mobile/14G60 Safari/602.1
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Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-07 17:40:04 |
|
Hi,
Thank you for responding to my loan ad.
I am a private lender and am willing and able to fund your loan request
as long as you have the capacity to repay the loan.I give out personal
and or business loans @ 3 % interest rate annually without collateral.
My service is super fast and you can borrow anything from $5,000.00
USD to $5,000,000.00 depending on your circumstances, and over a period
of 5 to 25 years.
I've been helping customers change and improve their lives for over 13
years and, as an independent lender, I am in a unique position to offer
a full range of loans for all types of people. These include Business
loan,unsecured loans, home owner loans, consolidation loans, personal loans,
cash loans and much more.
I do not rely on collateral or security in making loan decisions, but looks
primarily to the character of the customer and their ability to make the
proposed payments within the context of their monthly operating budget.
Please be advise that this is not a pay day loan. Loan repayment begins
three months after obtaining the loan. Repayment of the loan is done on a
monthly installment throughout the loan period.
We do a budget analysis on every applicant and make loans only to those
customers that have the ability to repay the loan based on this analysis.
whether you need extra cash to consolidate your bills, take a weekend
getaway,or complete those home improvement projects, I promise a fast and
friendly service.
The application process is simple. Complete the form below and return by e-mail
or fax and I will contact you within 48 hours after necessary appraisal work on
your application form.
N: B You are to fill out the application form below and return by e-mail or
fax for
appraisal
LOAN PERSONAL DATA FORM
Ref: FORM-A1
INSTRUCTION:
Applicant is required to complete this form and submit by e-mail or fax for evaluation.
First name:................. ..............................
...........................
Last name:...................................................................................
Date of birth:...............................................................................
Gender:......................................................................................
Marital status:..............................................................................
Home address:................................................................................
City:.........................................................................................
State:........................................................................................
Zip code:....................................................................................
Home tel:....................................................................................
Mobile:.......................................................................................
Fax:..........................................................................................
Email:.......................................................................................
Occupation:..................................................................................
current position:............................................................................
How long have you been in this job:..........................................................
Work address:..................... ............................................................
What is the purpose of your loan request?....................................................
How much loan do you need?....................................................................
For what duration (years) do you need this loan?..............................................
What is the best time to reach you?...........................................................
Do you have any legal action against you?.....................................................
What is your monthly income?Amount $.........................................................
What is your total disposable income (after paying taxes)? Amount$.............................
Declaration:
I (Mr/Mrs) ..........................here by declare that all statement made in this application are true complete and correct to the best of my knowledge and belief. In the event of any information being found false or incorrect or ineligibility being detached before or after the remittance of my loan under Netfield Capital Loan Service , action may be taken against me by the loan firm as dim fit.
You will be contacted within 24 hours as soon as your application is received.
I look forward to hearing from you.
Regards
Stephen Tillerson
Independent Lender
Netfield Capital Loan Service
775 Veterans Hwy #239,
Hauppauge, NY 11788,
United States
Tel:+1 (631)-568-5406
Scam Email