Scam Tip Report #93417 - loan
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-25 21:20:08
Nigerian/419 Scam
|  +2 loan Guarantee and trusted loan offer at 2% interest rate contact us at martinloaninvesttmentt@gmail.com. with Name,Amount,Duration,Phone Number,Age,Country,State |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-26 06:50:41 |
|
The fee is $500 and you will send it through western union or money gram.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-26 05:51:22 |
|
Dear Customer,
Upon the receipt of your mail we welcome you to Martins Loan services. We are registered and certified private loan firm approved by the government. We appreciate your response and we will be looking into a nice business relationship with you.
In regards your mail needing loan, we offer both personal and business loan to interested and trustworthy persons with an affordable interest rate of 2% with little or no credit history and yours will not be an exemption.
For quick loan processing you will be required to fill the following loan information to start your loan processing immediately.
CLIENT INFORMATION NEEDED
First name:
Middle name:
Last name:
Country/address:
Postal code:
Date of birth (yyyy-mm-dd):
Phone number:
Gender:
Marital status:
Occupation:
Have you applied before?
Loan Type:
Amount Required [$):
Loan Duration:
Kindly get back as we await your swift reply to this mail.
Regards
Dr. Martins
Scam Email
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