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Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"

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Jan 19, 2014 2014-01-19T18:26:39-05:00
Jan 29, 2015 2015-01-29T06:44:08-05:00

Online Threat Alerts (OTA)

Scams - Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate

Due to the tough economical crisis caused by the global recession, scammers are using fake loan offers to trick persons into sending their personal information, which they will use to sell to online marketers or use to trick the same persons into sending money.in order words, scam these people.

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Scammers know that persons around the world are desperately in need of money in order to pay off their student loans, credit card debts, mortgages, car loans, business loans, or help with some finanical situation that they have fallen into because of these tough times.

Now, due to this, scammers are sending out fake loan offers via email messages, social networking posts, blog posts or comments, in an attempt to lure desperate persons into their traps.

Never send your information to anyone via email message who claims that they can provide you with a loan and ask that you send your information.

Here are a few of the loan scams:

We Offer Loan at Low Rate of 3% Per Share , Apply Now Good Day: Do you need an urgent loan to solve your financial needs, We Offer loan ranging from $5,000.00 to $10,000,000.00 Max, We are reliable, efficient, Fast and dynamic,with 100% Guaranteed We also gives out loan in Euros and Dollars The Interest rate applicable to all Loans is (3%, ) if you are interested contact us via website for a loan application ( www.daccess.weebly.com ) Regards Mr Scott Robinson

Good day to you all, I am Mr. Jack Warmer, a Legitimate, Reputable money Lender. We give out loan to company Business Men and women who are into Business transaction, we give out long term loan for three to 30years maximum with low interest rate of 3%, in this you can as well tell us the amount you need as loan. Loan is given out in Pounds euros and $USD the maximum we give is 500,000,000 both in pounds EURO and $USD and the minimum 5,000 pounds euro and USD$ so if really you are interested contact us at (jackwarmer1loanlender@gmail.com) for more information on how to get the loan.

Dear Borrower , To getting a legitimate loan have always been a big problem for customers ' financial needs . Are you in any financial mess or do you need funds to start up your own business ? Do you need loan to settle your debt . The theme of credit and security is something that customers are increasingly concerned with the search for a loan from a legitimate lender . The interest rate for my loan is 3% and the minimum amount i give as loan is $ 3,000 for what the maximum amount is $ 15,000,000.00 . If you are interested in obtaining financial aid , please contact us today at: gregpatrickloanss @outlook.com LOAN APPLICATION FORM

Beneficiary Name: ........ Beneficiary Address : ... Country : ........ State : ........ City: ....... Zip / Code: ........ Mobile: ..... Fax : ......... Date of Birth : ............ Sex: ...... Status: ...... Occupation : ............... Quantity Required: ....... Purpose for Loan: .......... Loan Term / Duration : ........ As soon as you complete the previous data will be sent to our Department of Protocol / Verification for review onwards and immediate processing your request.

Are you in need of a loan for business? Do you need a loan to pay off your bills? Do you need a loan for any reason? contact us now via email: diamondloanfirm12@live.com for more informations

Gilbert Loan Firm is currently giving out loans at 2.88% interest rate. sir/ma' we are private loan firm and joint companies,and we offer loans at low interest rate,loan terms determinant,loan amount between $2,000 to $3,000,000.Loan for developing businesses:a competitive edge/business expansion. We Offer The Following Kinds Of Loans Personal Loans (Secure and Unsecured) Business Loans (Secure and Unsecured) Consolidation Loan student loan import and export of goods we thank you for taking the time to read this advert. for more information and inquiry,send email to sinach_elliot@gilbertloanfirm.com to proceed with your loan acquisition, {Fill The Loan Application Form Below} First name... Middle name.... Amount Needed....... Occupation.... loan Duration.. monthly income.... Purpose Of Loan..... country of Resident... Age... Cell phone... marital stratus.... age......... follow the link below to contact your loan agent sinach_elliot@gilbertloanfirm.com customs care

Hello,

Do you need a loan to settle down or settle you debts, or a consolidation loan? SAMSONDONAINVESTMENT Is here to help private individuals and corporate bodies that are in financial difficulties. We offer short term and long term loans. on how to apply contact via: samsondonaloaninvestment @gmail.com

LOAN APPLICATION FORM

BELOW:

First Name:......... Other Name(s):........ Gender:......... Marital status:......... Contact Address:.........

Country:.......... Religion:......... Amount Needed as Loan:......... Loan Duration:......... Occupation:.........

Monthly income:....... Purpose for Loan:......... Cell Phone:......... HHave you applied for a loan

before?.........

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Comments (56)

Jun 15, 2020 at 6:09 PM by an anonymous user from: The Bronx, New York, United States

Here is another scam:

"INSTEAD OF GETTING A LOAN, CHECK OUT THE BLANK ATM CARD IN LESS THAN 24hours {oscarwhitehackersworld@gmail.com}

I want to testify about OSCAR WHITE blank ATM cards which can withdraw money from any ATM machines around the world. I was very poor before and have no hope then I saw so many testimony about how OSCAR WHITE send them the blank ATM card and I use it to collect money in any ATM machine and become rich. I also email him and he sent me the blank card. I have use it to get $100,000 dollars. withdraw the maximum of $5,000 daily.OSCAR WHITE is giving out the card just to help the poor. Hack and take money directly from any ATM Machine Vault with the use of ATM Programmed Card which runs in automatic mode. email Him on how to get it now via: oscarwhitehackersworld@gmail.com or whats-app 1(323)-362-2310"

Apr 9, 2019 at 11:05 AM by an anonymous user from: New York, United States

Received this scam:

"Need an emergency loan? We give out business loans, personal loans, student loans, car loans, etc., if you are interested contact us via: (georgeanderson.loanfirm255@gmail.com)

Loan offer."

Mar 16, 2019 at 7:14 AM by an anonymous user from: Nairobi, Kenya

is it possible that internationally people make such a bad habit to con.

Jan 10, 2018 at 12:50 AM by an anonymous user from: Visakhapatnam, Andhra Pradesh, India

Here is another scam, please do not follow the instructions in it:

"Do you need a Loan at 3% interest rate to pay your bills or start

up your own business?, contact SHAVEY LOAN FINANCE with the following details ...

(1) FULL NAME Name:

(2) LOAN AMOUNT NEEDED:

(3) DURATION:

(4) COUNTRY:

(5) PHONE NUMBER:

Shaveyloanfinance@gmail.com

00919008640112

MR. Nobel Minner

Best Regards,"

May 13, 2017 at 12:55 AM by an anonymous user from: Manassas, Virginia, United States

Hello everyone, My name is Gina Acampora and I am talking as the happiest person in the whole wild world today and I told my self that any lender that rescue my family from our poor situation, I will tell the name to the whole wild world and I am so happy to say that my family is back for good because I was in need of a loan $ 100,000 USD to start my life all over, due to my profession as I am a single mum, with 4 kids and the whole world seemed like it was hanging on me until I met the GOD sent loan Company that changed my life and that of my family, a GOD fearing firm, Nora Mildred, she was the saviour GOD sent to rescue my family and at first I thought it was not going to be possible until I received my loan of $ 100,000 USD and I will advise any one who is in genuine need of a loan to contact Mrs Nora Mildred via email at. noramildred.loan@hotmail.com because he is the most understanding and kind hearted Loans Services

Jan 17, 2017 at 8:13 AM by an anonymous user from: London, England, United Kingdom

Fidelityloanfirm south Africa is a scam nobody should go near there they we make sure they rip you of all your hard earn money the name of the person doing this is Rev.Jones hills, his telephone number: 27611734184, his email: fidelityloanfinancial@gmail.com.

He go to the extend of given you fake registration documents and company registered number. He makes sure he frustrate you and then when you call his phone again, he will not respond. Beware of this person, he use the name of God to do evil.

Feb 8, 2016 at 4:28 AM by an anonymous user from: Zurich, Switzerland

Good day,

My name is Gunther Schmidt from Switzerland and I have to warn everyone about this scam lender Taylor Smith using the email address: "taylorsmithloanfirm @gmail.com" from the UK.

He will rip you off and you will not recieve any loan, even when you have paid to him the kadvance fee.

Thank you

Feb 4, 2016 at 11:28 AM by an anonymous user from: Accra, Greater Accra, Ghana

Here is another scam:

"How I got my loan from this great company

Hello my dear people, I am Anita Frank, currently living in New jersey city, USA. I am a widow at the moment with three kids and I was stuck in a financial situation in April 2015 and I needed to refinance and pay my bills. I tried seeking loans from various loan firms both private and corporate but never with success, and most banks declined my credit,do not full prey to those hoodlums at there that call them self money lender they are all scam, all they want is your money and you well not hear from them again they have done it to me twice before I met Mr. Wilson Edwards the most interesting part of it is that my loan was transfer to me within 74hours so I will advice you to contact Mr. Edwards if you are interested in getting loan and you are sure you can pay him back on time you can contact him via email……… (wilsonedwardsloancompany@gmail.com) No credit check, no co signer with just 2% interest rate and better repayment plans and schedule if you must contact any firm with reference to securing a loan without collateral then contact Mr. Wilson Edwards today for your loan

They offer all kind of categories of loan they

Short term loan (5_10years)

Long term loan (20_40)

Media term loan(10_20)

They offer loan like

Home loan..., Business loan... Debt loan ...

Student loan..,Business start up loan

Business loan..., Company loan... etc

Email... ( wilsonedwardsloancompany@ gmail.com)

When it comes to financial crisis and loan then Wilson Edwards loan financial is the place to go please just tell him I Mrs. Anita Frank direct you Good Luck."

Apr 8, 2015 at 5:50 PM by an anonymous user from: Lagos, Nigeria

Here is another loan scam:

"Hello am Murcas cafes, my business collapse 8 months ago, I had no hope of

getting my business alife again.I tried to borrow money from the bank but I did not have

enough money in my credit card and no property as collateral to get a loan, but

someone introduced me to a woman called JULIA NAVARO. This woman`s loan company was

able to give me a loan of $30,000 without any property as

collateral or credit card, but he gave it to me on trust. So my friends I

said to myself why being selfish, so I decided to share this information

with everyone. If you require a loan from a reliable loan lender do contact

JULIA NAVARO on navaroloancompany@gmail.com"

Mar 20, 2015 at 9:23 AM by an anonymous user from: Manassas, Virginia, United States

Here is another loan scam:

- - -

"You are welcome,

I am Pastor Joseph Hyan, a Legitimate And Government

Approved Reputable Loan Lender. We are a dynamic company with

financial assistance.We loan funds out to individuals in need of financial

assistance, that have a bad credit or in need of money to pay bills,

to invest on business,and also for xmas loans.

We give out our Loan in USD($) and GBP(£) and any other currency of your choice.

Available Loans we offer are,

* Personal Loans (Secure and Unsecured)

* Business Loans (Secure and Unsecured)

* Combination Loan

* Consolidation Loan And Many More:

* International Loans

***Write us today for that financial help you seek. pastorjosephloans@gmail.com"

Jan 27, 2015 at 5:32 AM by an anonymous user from: Durban, Kwazulu Natal, South Africa

Here is another loan scam:

"My name is Mr Edwin Wallace I live in the USA California and life is worth living right now for me and my family and all this is because of one man sent by GOD to help me and my family,

I once had a life filled with sorrow because my first SON needed a kidney transplant and all our savings were going towards his medications and this normally leaves us with no money to pay our bills or even put enough food on our table and our rent was due and no funds to pay these bills and life felt so unfair to me and every night my wife will cry herself to sleep every night until one day,

I was browsing through yahoo answers and I saw a striking advert of a man that gives out personal loans and that the offer is opened to all and I have heard so many things about internet scams but at this point of my life,

I was very desperate and ready to take any risk and at the end of the day, I applied for this loan and from one step to another, I got my loan within 12 hours through bank transfer and you know, it was all like a dream and I called Mr Daniel Jones A Man who is the GOD sent lender I found and said,

I have received my loan and he smiled stating that to GOD be the glory and I was so shocked as I have never ever seen anyone with such a GOD fearing and kind heart and today,

I am the happiest man on earth because by GOD’S grace, my SON kidney transplant was successful and today he is healthy, I and my family are living very comfortable and happy and if you are in my former situation or in serious and legitimate need of a loan, you can reach this GOD sent lender via fidelityloanfirm@outlook.com"

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