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 order words, scam these people.

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

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 ( ) 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 ( 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 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: 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 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 customs care


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



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


Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Note: Some of the information in samples on this website may have been impersonated or spoofed.

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Comments (Total: 56)

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June 15, 2020 at 6:09 PM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
an anonymous user from: The Bronx, New York, United States

Here is another scam:


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: or whats-app 1(323)-362-2310"


April 9, 2019 at 11:05 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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: (

Loan offer."


March 16, 2019 at 7:14 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
an anonymous user from: Nairobi, Kenya

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


January 10, 2018 at 12:50 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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:






MR. Nobel Minner

Best Regards,"


May 13, 2017 at 12:55 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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. because he is the most understanding and kind hearted Loans Services


January 17, 2017 at 8:13 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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:

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.


February 8, 2016 at 4:28 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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" 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


February 4, 2016 at 11:28 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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……… ( 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@

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."


April 8, 2015 at 5:50 PM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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



March 20, 2015 at 9:23 AM by
Scams - "Do You Need a Loan-We offer Loan-Quick Loan - Offer Loan at Low Rate"
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."


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Online Threat Alerts Security Tips

Pay the safest way

Credit cards are the safest way to pay for online purchases because you can dispute the charges if you never get the goods or services or if the offer was misrepresented. Federal law limits your liability to $50 if someone makes unauthorized charges to your account, and most credit card issuers will remove them completely if you report the problem promptly.

Guard your personal information

In any transaction you conduct, make sure to check with your state or local consumer protection agency and the Better Business Bureau (BBB) to see if the seller, charity, company, or organization is credible. Be especially wary if the entity is unfamiliar to you. Always call the number found on a website’s contact information to make sure the number legitimately belongs to the entity you are dealing with.

Be careful of the information you share

Never give out your codes, passwords or personal information, unless you are sure of who you're dealing with

Know who you’re dealing with

Crooks pretending to be from companies you do business with may call or send an email, claiming they need to verify your personal information. Don’t provide your credit card or bank account number unless you are actually paying for something and know who you are sending payment to. Your social security number should not be necessary unless you are applying for credit. Be especially suspicious if someone claiming to be from a company with whom you have an account asks for information that the business already has.

Check your accounts

Regularly check your account transactions and report any suspicious or unauthorised transactions.

Don’t believe promises of easy money

If someone claims that you can earn money with little or no work, get a loan or credit card even if you have bad credit, or make money on an investment with little or no risk, it’s probably a scam. Oftentimes, offers that seem too good to be true, actually are too good to be true.

Do not open email from people you don’t know

If you are unsure whether an email you received is legitimate, try contacting the sender directly via other means. Do not click on any links in an email unless you are sure it is safe.

Think before you click

If an email or text message looks suspicious, don’t open any attachments or click on the links.

Verify urgent requests or unsolicited emails, messages or phone calls before you respond

If you receive a message or a phone call asking for immediate action and don't know the sender, it could be a phishing message.

Be careful with links and new website addresses

Malicious website addresses may appear almost identical to legitimate sites. Scammers often use a slight variation in spelling or logo to lure you. Malicious links can also come from friends whose email has unknowingly been compromised, so be careful.

Secure your personal information

Before providing any personal information, such as your date of birth, Social Security number, account numbers, and passwords, be sure the website is secure.

Stay informed on the latest cyber threats

Keep yourself up to date on current scams by visiting this website daily.

Use Strong Passwords

Strong passwords are critical to online security.

Keep your software up to date and maintain preventative software programs

Keep all of your software applications up to date on your computers and mobile devices. Install software that provides antivirus, firewall, and email filter services.

Update the operating systems on your electronic devices

Make sure your operating systems (OSs) and applications are up to date on all of your electronic devices. Older and unpatched versions of OSs and software are the target of many hacks. Read the CISA security tip on Understanding Patches and Software Updates for more information.

What if You Got Scammed?

Stop Contact With The Scammer

Hang up the phone. Do not reply to emails, messages, or letters that the scammer sends. Do not make any more payments to the scammer. Beware of additional scammers who may contact you claiming they can help you get your lost money back.

Secure Your Finances

  • Report potentially compromised bank account, credit or debit card information to your financial institution(s) immediately. They may be able to cancel or reverse fraudulent transactions.
  • Notify the three major credit bureaus. They can add a fraud alert to warn potential credit grantors that you may be a victim of identity theft. You may also want to consider placing a free security freeze on your credit report. Doing so prevents lenders and others from accessing your credit report entirely, which will prevent them from extending credit:

Check Your Computer

If your computer was accessed or otherwise affected by a scam, check to make sure that your anti-virus is up-to-date and running and that your system is free of malware and keylogging software. You may also need to seek the help of a computer repair company. Consider utilizing the Better Business Bureau’s website to find a reputable company.

Change Your Account Passwords

Update your bank, credit card, social media, and email account passwords to try to limit further unauthorized access. Make sure to choose strong passwords when changing account passwords.

Report The Scam

Reporting helps protect others. While agencies can’t always track down perpetrators of crimes against scammers, they can utilize the information gathered to record patterns of abuse which may lead to action being taken against a company or industry.

Report your issue to the following agencies based on the nature of the scam:

  • Local Law Enforcement: Consumers are encouraged to report scams to their local police department or sheriff’s office, especially if you lost money or property or had your identity compromised.
  • Federal Trade Commission: Contact the Federal Trade Commission (FTC) at 1-877-FTC-HELP (1-877-382-4357) or use the Online Complaint Assistant to report various types of fraud, including counterfeit checks, lottery or sweepstakes scams, and more.
  • If someone is using your personal information, like your Social Security, credit card, or bank account number, to open new accounts, make purchases, or get a tax refund, report it at This federal government site will also help you create your Identity Theft Report and a personal recovery plan based on your situation. Questions can be directed to 877-ID THEFT.

How To Recognize a Phishing Scam

Scammers use email or text messages to try to steal your passwords, account numbers, or Social Security numbers. If they get that information, they could get access to your email, bank, or other accounts. Or they could sell your information to other scammers. Scammers launch thousands of phishing attacks like these every day — and they’re often successful.

Scammers often update their tactics to keep up with the latest news or trends, but here are some common tactics used in phishing emails or text messages:

Phishing emails and text messages often tell a story to trick you into clicking on a link or opening an attachment. You might get an unexpected email or text message that looks like it’s from a company you know or trust, like a bank or a credit card or utility company. Or maybe it’s from an online payment website or app. The message could be from a scammer, who might

  • say they’ve noticed some suspicious activity or log-in attempts — they haven’t
  • claim there’s a problem with your account or your payment information — there isn’t
  • say you need to confirm some personal or financial information — you don’t
  • include an invoice you don’t recognize — it’s fake
  • want you to click on a link to make a payment — but the link has malware
  • say you’re eligible to register for a government refund — it’s a scam
  • offer a coupon for free stuff — it’s not real

About Online Threat Alerts (OTA)

Online Threat Alerts or OTA is an anti-cybercrime community that started in 2012. OTA alerts the public to cyber crimes and other web threats.

By alerting the public, we have prevented a lot of online users from getting scammed or becoming victims of cybercrimes.

With the ever-increasing number of people going online, it important to have a community like OTA that continuously alerts or protects those same people from cyber-criminals, scammers and hackers, who are every day finding new ways of carrying out their malicious activities.

Online users can help by reporting suspicious or malicious messages or websites to OTA. And, if they want to determine if a message or website is a threat or scam, they can use OTA's search engine to search for the website or parts of the message for information.

Help maintain Online Threat Alerts (OTA).

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