Approved For a Loan

Loan Approval Scam: How it Works

(with video below)

Knowing how to get prequalified for a mortgage could save you a lot of grief. However, beware of the Loans For People With Bad Credit or Home Equity Loan Approval scam happening these days. It is one of the typical loan text financial scams happening out there. Let’s take look.

You might be looking for loans on the internet to try to find better interest rates than what the bank is offering. Whether you’re looking for the best payday loans, merchant cash advance, student loans, business cash advance, or secured loans for people with bad credit, you could easily become a victim of a fraudulent maneuver. How do the common loan scams work?

Watch the video below to see in action the Approved For A Loan Scam exposed:

Approved For A Loan Scam Video

Imagine this scenario: You’re looking to secure a substantial loan and are not sure about the best way to do it. Researching online you see an ad promising a guaranteed loan if you use their business. Attractive tag lines such as ‘Short Term Cash Loans‘, ‘Need Cash Now?’, ‘Payday Loans No Credit Checks‘, or ‘Same Day Payday Loans’ do the trick and you are sold.

You call the company and a nice agent on the line gives you a full description of the loan. Again, this could be pulled on you regardless if you are interested in a payday loan consolidation or unsecured loans.

You tell him you’re looking for $9,000 and he says that won’t be a problem. A few days later, you get a package from the company to confirm the deal. It has a fancy letterhead and everything looks legitimate.

You go through the process of crossing the “t”s and dotting the “i”s and send it back to them, along with a $500 fee to secure the loan. They tell you the money will be in your account within the next two business days. When the money doesn’t come in, you make another call to the company to check on the status–nobody answers, or if they do, it’ll be someone who has no idea what you’re talking about.

Alternatively, they might tell you there was an issue with the application and more money is needed, or they offer you a Premium Insurance Policy, worth around $1,000. They now tell you that you need the policy to guarantee the loan. Basically, you are being asked to keep pumping money into something you shouldn’t have spent a dime on in the first place.

how to get prequalified for a mortgage

Loan Approval Scam: How to Avoid

Go to the bank for loan applications if possible. You may see some tempting offers, but those that seem too good to be true usually are. There are some more trustworthy sites where you can apply online but be very wary of any place you haven’t heard of. If you want to borrow money from payday loan agencies, use only reputable companies.

On the other hand, learn how to smell personal loan scams from miles away and check out this quick guide on how to get a personal loan.

Last but not least, beware of SBA loan scams.

Loan Approval Scam: How to Report

Make your family and friends aware of the Loan Approval Scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:

Report To The FTC Here

Related pages and articles:

 

Veterans Benefits And Pensions Scam

Payday Loans Call Scam

Bad Credit Car Loans Scam

Federal Government Grants Scam

National Recovery Act (ARRA) Grant Scam

Approved for a Car Loan Scam

VA Loan Eligibility Scam

Auto Financing Fraud


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265 thoughts on “Approved For a Loan”

  1. Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company’s who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us.

  2. Here is what an unsolicited, scammy, and spammy message looks like below – beware, see below:

    “May I introduce you to Evergreen Loan & Investments Group. Evergreen Loan & Investments Group is a company into pure loan and debt financing of project(s) i.e. oil and gas, real estate, renewable energy, Health Care, transportation, construction, hotels and etc. We can finance up to the amount of 500,000.000 USD in any region of the world as long as our ROI can be guaranteed on the projects. If Interested in loaning from us Contact [email] today.
    Regards.
    Chloe Ray
    Evergreen Loan & Investments Group.”

  3. Here is a scam – unsolicited text received
    “Hello everyone, This is Fast Link Loan Firm. We bring you great news in the name of our lord.
    We are an approved and certified World class international loan company with years of experience in lending. We offers a life time opportunity loans. Do you need an urgent loan to clear your debts or you need a capital loan to improve your business have you been rejected by banks and other financial agencies? Do you need a consolidation loan or a mortgage? search no more as we are here to make all your financial problems a thing of the past. 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 at a rate of just 2%. I want to use this medium to inform you that we render reliable and beneficiary assistance and will be willing to offer you a loan of your choice if only you would contact us today. So email us today via: [email] OR text/WhatsApps/Phone: +44….”

  4. Cómo gano dinero en línea a través de este encierro de covid-19, mi familia y yo estamos tan agradecidos señor, es por eso que estoy compartiendo el testimonio al mundo porque nunca creo que llegue un día como este, pero los graneros lo hacen posible para mí y mi familia, si desea saber cómo puede comunicarse con él.

  5. Here is another scammer and his unsolicited offer, below:

    "All thanks to god, I got my Desired Loan Amount from Fast Link Loan Firm with email: [email address] and WhatsApps/Phone: +44 7520 —836.
    I want to share my testimony with you about how I got my loan from Fast Link Loan Firm. This was after I have applied several times from various loan lenders who claimed to be lenders. I thought their lending was real and I applied but they never gave me any loan but rather took my hard-earned money and was left frustrated until I got contact with this loan company from a television advert broadcast one evening and I contacted them for a loan and they promised to help me with the loan so I applied and they really did as promised. I had doubts but I never seize to believe so I followed all the instructions. I never thought there are still reliable and genuine loan companies until I met with this legitimate loan firm, who really helped me with my loan amount and changed my life for the better as I am now debts free. I would advise you out there looking for loan to contact them as they are genuine, trustworthy and reliable. So if you are interested or having hard time in getting an urgent loan of any kind

  6. Another scammer, below. Beware! Here is his exact text that’s spamming everyone with:

    Here comes an Affordable and Legit Loan that will change your life for ever, I am Bill Ethan a certified loan lender. I offer loan to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable, the Terms and Conditions are very simple and considerate. Email: [email address] have you been looking for a quick and legit loan online why don’t you try Bill Ethan Loan Service and be free from debts note getting a loan from this company is 100% assured and guaranteed. 
    We have provided over $13 Billion in business loans to over 3,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business and live your dreams. Our services are fast and reliable, loans are approved within 48 hours of successful application. We offer loans from a minimum range of $500 to an unlimited maximum range.
    Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Bill Ethan Loan Service is the answer. Reduce your payments to ease the strain on your monthly expenses. contact us via Call/Text: [phone number]; Email: [email address].  

    Our Services Include the following;
    Truck Loan
    Personal Loan
    Debt consolidation loan
    Car Loans
    Business Loan
    Student Loan
    Mortgage Loan
    Refinancing Loan 
    Home Loan
    Improvement loan
    Construction Loan

    Please if you are interested in our financial offer and delighted, do not hesitate to contact us if urgently in need of our service as they will be required to complete the following information to begin with the process of your loan therefore ultimately.

    Yours Sincerely,
     Bill Ethan

  7. Here is an unsolicited message we received:

    Offer; Business Loan Hello everyone 
    My name is Mrs Linda Murphy I am here to testify how i got my loan from Fina Harry Loan Service after applying several times from numerous loan lending companies and was turned down and so many disappointments, because i was already blacklisted because of my huge debts from the bank. I was desperately in need of an urgent loan to start a business  that will develop money for me so that i can pay up  my debts from the bank and live a debt free life with my family. So i applied from various loan lenders who promised to help but they never gave me the loan. Until i was introduced to Fina Harry Loan Service by my mom. They promised to help me and required for the necessary documents for me to be able to acquire the loan without any form of delay. I never thought there are still reliable and considerable loan lending company until i met  Fina Harry Loan Service who helped me with the loan and changed my life and with the time given i was able to invest with the loan and clear all my debts from the bank within a short period of time. and i was given business advice by  Fina Harry Loan Service  on how to invest my money properly and was successful within a short period of time. am grateful to God and my mom , and mostly grateful to  Fina Harry Loan Service for  all the support they showed me to see me through the journey of debt life. Now am debt free and very successful with my business. I don’t know if you are in any way in need of a reliable and genuine urgent loan, feel free to contact  Fina Harry Loan Service via their email [email address].
    Yours Sincerely
    Mrs Linda Murphy

  8. I GAVE BENJAMIN DOUGLAS A CHANCE TO FAIL JUST LIKE OTHERS : BUT HE PROVED ME WRONG BY GRANTING ME A LOAN. Its really teeming with scammers on the internet, really not normal. In one week I lost $5,200 for payments. I had inquiries made at Dandy Cash.com and it came just disappointed. I’ve been a victim of several loan company who scammed me until I finally found someone who was still honest Benjamin Douglas [ email address]. Frankly i thought it would go the same way just like those before him, I was a little hesitant and skeptical but considering the dwindling situation of my life in general, I had no other choice other than to go through with the loan with Benjamin and expecting him to fail; so I took the risk anyway and I was able to borrow from him $55,000 surprisingly. Therefore, I’m pleading
    and soliciting to you out there whom might probably be in a similar financial mess to do business with Benjamin Douglas or else risked been ripped off like those before Douglas did to me and run away with my hard earned money. Benjamin Douglas is the only one i trust because he gave me the loan i needed were others failed, do not contact anyone else other than Douglas because they might be scams whom pretend to be loan lenders they rip people of their hard earned money, the U.S. Attorney General are searching for this guys to penalize them for their evil act. so don’t contact these guys and thereby promoting their nefarious vices in our society, they will only
    rip you off like they did to me. FOR YOUR SAFETY AND GOOD CONTACT BENJAMIN DOUGLAS on [email address]

  9. DR.BENJAMIN EASON LOAN COMPANY INC

    APPLY FOR A 2% LOAN
    Do you need an easy qualifying Business or personal loans from €5,000-€10,000,000? Unclear bills? Student loan? Bad credit or Good credit, makes no difference with us.2% of applications are approved within 48Hours. To apply, get in touch with us via: EMAIL: [email address]

  10. Miranda Pretorius

    Has anyone had to deal with this people
    Fast Loan Managerment PLC
    Contact nr 0749582344
    Registration nr : GB 365684514

  11. Has anyone received loans from Express Loan LTD? They claim they are BRR.MC CAIN BRAIN CHAMBERS with George Clifford as the online Consultant.
    They have a once page application and were very quick to approve the loan only to find out that an upfront registration fees for the loan has to be paid before loan gets transfer.Please let me know if you came across this company and if they are legit.

  12. Here is what an unsolicited message looks like – beware!

    "Mike Morris Finance Group provides personal loans/business loans/trade finance/import & export loans/project loans to companies of all sizes ranging from individuals, companies and trader’s globally. Just one simple process, We make financing the growth of your business simple, transparent, and fair.No jargon, no hidden fees Simple approval process
    Fast business loans funded in just 2-3 business days
    Low Interest rate of 4% Companies can be profitable or have negative net income
    Prior bankruptcies accepted
    Zero credit checks required
    Individuals with Bad credit can apply
    Flexible repayment schedules CIS & KYC required for all loan applicant irrespective of location/country
    Loan Duration from 1 year – 20 years maximum
    Grace period of 12 – 24 months for large business loans/working capital Loan Funding/Financing is not limited to any geographical location or country whatsoever
    We build just the right financing for each client, with simple paperwork, quick approvals, and flexible payment schedules. For further details, Kindly contact us via email, telephone, Skype. Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved, Looking forward to rendering the best of our services to all esteemed clientele globally.
    Mike Morris Finance Group
    Website:https://mikemorrisfinance.jimdofree.com
    Email:Mikemorrisfinancegroup@financier.com mikemorrisfinancegroup@gmail.com
    Direct Contact : +1(347) 947-8985 +27(062) 119-9141
    Skype id: Mikemorrisfinancegroup@gmail.com
    U201 Bishops gate, , EC2M 3AE
    Company Registration No. 02587815 "

  13. Just received a email stating that I owe a loan haven’t applied for a loan anywhere.his name is Bruce Smith from Advance America

  14. Yep, I received the same email from Harry White:

    Thank you for your interest in securing a loan from us today to aiding and putting a stop to your financial problems, this is the information you need to be furnished with in order to secure a loan. We Offer all kinds of loan packages (Personal Loan, Commercial Loans, etc….) our Loan amount ranges from $3,000.00 USD to $500,000,000.00 USD and a re-payment period of 1 year to 40 years duration.

    Our company offers business loans, student loans, investment loan, either secure or unsecured. We even offer loans to people with bad credit..

    We can finance and assist you with any amount you need, financial needs should not be a problem but first of all, you are to provide the following information below before we can proceed.

    INTEREST RATE :
    In the loan we offer, we do charge 3% yearly for the loan not minding your good nor bad credit. Our services are fast to delivery the loan withing 24hours banking time. Note that the loan re-payment schedule starts 3 months after loan has been transferred to applicants.

    Your loan is 95% approved if your Credit score is minimum of 500.

    NOTE: You will get the loan funded through this payment option below

    1:BANK TRANSFER
    2:CHECK
    3:WESTERN UNION

    NOTE: You are to reply with the following information below:

    LOAN APPLICATION FORM

    1. Full name :
    2. State :
    3. City :
    4. Country :
    5. Zip Code or Postal Code :
    6. Sex :
    7. Age :
    8. Marital status :
    9. Home Address :
    10. Email Address :
    11. Cell Number :
    12. Occupation :
    13. Annual Income :
    14. Actual Amount Needed :
    15. Loan For How long :
    16. Your Credit Score :
    17. Mode of receiving fund :
    18. Whats The Best Time To Call You :

    ( I/We certify that all information contained herein is accurate and complete to the best of my knowledge. )

    Kindly get back with the above information, which will be used for documentation.

    CUSTOMER’S SATISFACTION IS OUR PRIDE.

    HOPE TO SERVE YOU BETTER
    THANKS.

    This is terrible because I really need a loan. Thank you all because the last thing I need is one more problem!

  15. Utpal Chowdhury

    Here is another scammer:

    We offer Legitimately FC and SS Bank Guarantee (BG) and Standby Letter of Credit (SBLC) alongside a number of other Bank Instruments specifically for Lease with the option of sale optionally available from a certified financial group. We deliver cautious of the time line required for the completion of transactions and other intermediaries are welcome to deal. Other financial instruments such as MTN, CD, DLC, PB are also available.

    For genuine and Serious inquiry of any form please kindly contact me via the details below.

    Contact : Mr. Utpal Chowdhury
    Email: chowdutpal@gmail.com
    Skype: utpal.chowdhury73

    Regards
    Utpal

  16. Re: Looking for an loan provider
    [Draft]
    This message hasn’t been sent.
    Saved on: Sat 5/26/2018 2:17 AM

    To:
    Todirica Cristi (cristis2010@yahoo.com);
    Dear Applicant,

    We give loan to private company and individuals. You can find some vital information about the loan we offer below. In getting a loan from our company, there are some information we need to pass across to you before we can proceed to the application process . INTEREST RATE: In the loan we offer, we do charge 2% Interest rate . AMOUNT GIVEN: We Give Out A Minimum Amount Of 1,000.00 to A Maximum of 50,000,000.00 INFORMATION NEEDED: As for the information needed, you will need to fill an application which contains your personal information and also the loan information, this will help us give you a full documentation of the loan terms and agreement contract which you will be expected to sign and send back to the company for approval if satisfied. Email Us: (mosesmorganloan@outlook.com)

    If you are interested contact Via: mosesmorganloan@outlook.com and fill out the below loan application form.

    Loan application form:
    Full Name:………………..
    Country:…………………
    State:…………..
    City:…………..
    Sex:…………………….
    Phone Number:………..
    Loan Amount :………..
    Monthly income:……….
    Occupation:………………. ….
    Loan Period:………………….. …………….
    Purpose of Loan:……………………. ………..
    E-mail address:…………………. …………….
    Have You Applied Before?………………..

    We awaits your urgent application form to be filled ok. Email Us: (mosesmorganloan@outlook.com)

    With Best Regards.
    Moses Morgan..

  17. Do you need business loan, personal loan, auto-loan, agricultural loan, or project funding? We have good news for you.Mrs.Florence National Finance, setup a national lending institution to give support to public companies and private companies sector’s and also to individuals.This is to support financial status round the world.apply for a loan today .we assure you the best offer.your happiness is our priorities .We offer loan to various part of the world. Asia, Australia/Oceania, Europe, North America, South America and Africa, Antarctica.

    Kindly write back with the loan information;

    1)Full Names________
    2)Country:________
    3)State:____________
    4)Age:__________
    5)Sex:__________
    6)Mobile Number______
    7)Monthly income:________
    8)Loan Amount Needed:_________
    9)Loan Duration:_____________
    10)Purpose Of Loan:_________
    11)Have You Applied Before?_________
    12)Email_________
    Please, contact us for more information @: florencem14125@gmail.com

    Yours Sincerely,
    Mrs. Florence Murphy
    florencem14125@gmail.com

    We look forward to hear from you ASAP.

  18. Here is another example of a scammer message, below:

    We are fast and direct private lenders, and we give out services for secured and unsecured loans directly to borrowers for cheap rate…

    We offer loan services such as ;

    * Personal Loans
    * Debt consolidation loans
    * Car Loans
    * Business Loans
    * Education Loans
    * Mortgage
    *Refinancing Loans
    * Home Loans
    *Start-up- working capital loans
    *Hotel loans*Student loans
    *Construction loans

    And many more Simply contact us (gr.robertfinancials11@gmail.com) today, and put an end to all your financial worries..

  19. I was scammed from Finlay Byrne, in LinkedIn. Are you in need of Start-up loans, Property/Business loans, Investment loans,Rehab/Expansion loans, Personal loans, Real estate loans, JV Capital/ Construction loans,Equity/Refinance loans e.t.c we specialize in obtaining unsecured financing for business owners and projects.We help businesses and firms grow to their next level. Where other sources say “no,” we say “yes.”
    Apply for a loan with us, and get funded in 48 hours. competitive rates, No set minimum FICO and fast closing.
    Feel free to send us a mail at loandept@daytrustcapital.com
    After they approve me the loan 300k with just few documents, that is never possible they ask me for 3000usd for the tax clearance code. be aware from this person and this website http://www.daytrustcapital.com/e/

  20. I hate unsolicited emails like this one below. Scammer alert!

    Do you need a personal or business loan urgent that can be process within 2 to 3 working days? Have you been frustrated so many times by your banks and other loan firm and you don’t know what to do? Here comes the Good news Marvin Stevenson Financial Business and Home Loan is here to offer you any kind of loan you need at an affordable interest rate of 3% If you are interested contact us at :marvin.stevensn@gmail.com

  21. Here is another scammer, below:

    Good day,
    We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000.00US Dollars to $50,000,000.00 US Dollars.
    Our loans are well insured for maximum security is our priority, Are you losing sleep at nights worrying how to get a Legit Loan Lender?Are you biting your finger nails to the quick? Instead of beating yourself up,contact GOLDEN LOAN FIRM ( Loan Services )now, Loan specialists who help stop Bad Credit History, to discover a win solution which is Our Mission.
    Interested Persons should contact me via E-mail :
    Lender’s Name: Mr : Smith Anderson
    Lender’s Email : goldenloancompany3523@gmail.com
    Or whatsapp +393803781055
    Best Regards,
    Mr Smith Anderson

  22. One more scammer, below – beware! Here is what I got this morning:

    "May I introduce you to Evergreen Loan & Investments Group. Evergreen Loan & Investments Group is a company into pure loan and debt financing of project(s) i.e. oil and gas, real estate, renewable energy, Health Care, transportation, construction, hotels and etc. We can finance up to the amount of 500,000.000 USD in any region of the world as long as our ROI can be guaranteed on the projects. If Interested in loaning from us Contact evergreencompany58@gmail.com today.
    Regards,
    Chloe Ray
    Evergreen Loan & Investments Group."

  23. Got a call from (516) 320-6151, beware. Recorded message from Fast Funding claiming they sent a pre-approval letter in the mail for a business loan. Asked me to press 1, I did – a lady took the phone: "What’s the purpose of your call?" I said "You called me!"

  24. This emai from nelsonmoney68@gmail.com i just want to know about this is it true or scammer.

    Hello
    We acknowledge good receipt of your request.

    We want to what you read carefully our terms so when they suit you we can start the procedures to follow to obtain a loan with us:

    1 – The borrower must be of age and must have a certain and sustainable income.

    2. Fixed annual rate is 2% and the repayment period is from 1 to 30years.

    3 – Refunds are adapted to your budget.

    4 – Demand post ponement of monthly payment to place once per year.

    5 – The first payment comes in 3 months after the receipt of the funds on your bank account.

    6 – The presentation of proof of discount is not mandatory.

    7 – Your request will have to be between 2,000 and 50.000 000€

    8 – The application of modulation of upward or down payments canbe done every 6 months at the request of the borrower.

    If agree you to the above conditions, please send the following information to your file:

    Amount to borrow:…

    Repayment period:…

    Purpose of loan:…

    Fonction: …………………………………

    Monthly income:…

    I still expect the information requested to review your application

  25. Another liar, beware of this guy below:

    "HOW I GO MY DESIRED LOAN AMOUNT FROM A RELIABLE AND TRUSTED LOAN COMPANY davidinvestmentslimited@hotmail.com

    "Are you in any financial difficulties? Do you need a loan to clear your debts? Are you going to increase your finances? Are you a business person who wants to expand his / her company. Hereby you should contact a real hero, trust and effective lending company credit loans. I learned how the individual and the government for our high efficiency.

    Services include:
    * Personal Loans (Secure and Unsecured)
    * Business Loans (Secure and Unsecured)
    * Home Improvement
    * Inventor Loans
    * Auto Loans
    etc. ..

    Please get back to us if you are interested, through davidinvestmentslimited@hotmail.com . If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out."

  26. NIGERIAN SCAMMERS JOHNSMITHHOMELOAN@LIVE.COM AND CURTIZ MORGAN LOAN FIRM THEY LOOK OK BUT THEY ARE NIGERIAN SCAMMERS I KNOW THIS BECAUSE I WAS SUCKED IN AND LOST THOUSANDS TO BOTH SO CALLED THIEVING COMPANIES……….THAN GOT DEATH THREATS WHEN I WAS GOING TO AUTHORITIES…….STAY AWAY….DONT DO WHAT I DID LOST MY MONEY AND NO LOAN……..STAY AWAY……SCAMMERS FRAUDSTERS AND THIEVES…………………

  27. CURTIZ MORGAN IS A SCAMMER STAY AWAY……….. HE KEPT MY MONEY WHEN I CANCELLED AFTER MANY LIES REGARDING FEES THAN I HAD DEATH THREATS STAY AWAY HE A BLACK ASS SCAMMER….

  28. Hi forum, I wanted to share my sad experience with you to ensure that this does not happen to you also. In fact, in 2016 I have been a victim of a big scam in which the perpetrator was a man who is said to be a business woman who had to go urgently in Africa. On her arrival, she contacted me and then we talk on Skype for a few weeks. Following this, she told me what has been the victim of an assault and asked for my help. What I have not been slow to make him I was a man sensitive,it is from this moment that my ordeal has started and I have lost up to 132.600 euros, not counting reloads of PCS that I sent him without ceasing. Given the situation, I have filed a complaint with my gendarmerie but nothing has been done because the culprit was in Africa so I am closer to the service, Interpol, fighting against scams on the internet in Africa which has taken my case in hand, and this rogue to be able to be shut down and then I recovered my money as well as compensation. Let’s be vigilant on the internet and especially on social networks, so if you think you may be a victim of a scam, you can make contact with the service, Interpol, and they will help you to stop your scammer(s), here are their addresses:

    Mail: [fake email address]

    Let us open our eyes and pay attention to fake profiles

  29. JOHNSMITHHOMELOAN@LIVE.COM IS A SCAMMER BIG TIME. I PAID FEE AFTER FEE AFTER FEE FOR 10 MONTHS EVERY TIME I PAID I WAS TOLD I WAS RECEIVING LOAN NOW….I RECEIVED NOTHING AND LOST MY MONEY. BIGGEST LIARS AND THIEVES NIGERIAN THIEVES BEWARE STAY AWAY MOST FRAUDULENT SO CALLED COMPANY. THAN I GOT DEATH THREATS THESE SCUMBAGS SHOULD BE IN JAIL……..

  30. CURTIZ MORGAN IS A THIEFT AND A NIGERIAN BLACK SCAMMER DO NOT GET SUCKED IN THIS IS ALL BULLSHIT!
    I WAS SCAMMED THAN I GOT DEATH THREATS STAY AWAY…………

  31. The scam email of the day, below. beware!

    Good Day Dear Loan Seeker,

    Do you need an urgent financial credit * Very fast and direct transfer
    to your bank account
    Repayment starts eight months after you get the money bank account *
    Low interest rate of 2%
    * Long-term repayment (1-30 years) Height * Flexible *then monthly payment
    * How long will it be financed? After submitting the application
    * You can expect a preliminary answer less than 24 hours funding in
    72-96 hours after receiving the information they need yours.

    If you are interested contact us via:
    mrsjenniferkingloanfirm@gmail.com and fill out the below loan
    application form.

    :LOAN APPLICATION FORM:

    Full Name:………………..
    Country:…………………
    State:…………..
    City:…………..
    Age…………..
    Sex:…………………….
    Phone Number:………..
    Loan Amount :………..
    Monthly income:……….
    Occupation:………………. ….
    Loan Period:………………….. …………….
    Purpose of Loan:……………………. ………..
    E-mail address:…………………. …………….
    Have You Applied Before?………………..

    We awaits your urgent application form to be filled okay.
    Emaill Address: mrsjenniferkingloanfirm@gmail.com

  32. Stay away from Curtiz Morgan dont listen to the rubbish. I lost thousands and no loan and no refund. They are LIARS and SCAMMERS…….

  33. …aaaand one more scammer, below:

    We offer personal loans up to $ 100,000, you are looking for a business loan and have been denied by a bank, we can help with loans of $ 5,000 to a maximum of $ 100,000 * that can help you get your business Rebuild and get you back Can bring you on a path to a better financial future.
    On time, you can apply in just a few minutes and get your money the same day.
    Do not delay! E-mail via {samsulalamcashfirm@gmail.com} or visit us at one of our sites to see how we can help.
    Thank you for contacting us,
    Best regards
    Mr.Samsul Alam
    Samsulalamcashfirm
    Samsulalamcashfirm@gmail.com

  34. Here is another scammer below – beware!
    "Do you need a loan to start up business or to pay your bills and a corporate financial for real estate and any kinds of business financing. ( Creditplusfinance11@gmail.com ) We also offer Loans to individuals,Firms and corporate bodies at 3% interest rate. We give out loan to serious minded people that are interested of loan if interested contact this email: Creditplusfinance11@gmail.com"

  35. Here is another scammer, beware!

    Good day, Do you need an urgent loan to solve your financial needs, provide loan ranging from $ 5,000.00 to $ 10,000,000.00 Max, we are
    reliable, efficient, fast and dynamic, with 100% guaranteed loan also gives ( . euros, pounds and dollars) the interest rate applicable to
    all loans is (3%), if you are interested get back to us through Services {christloancompany1212@gmail.com} provided include:

    * Home improvement
    * Loans Inventor
    * Car Loans
    * Debt Consolidation Loan
    *Line of credit
    * Second Loan
    * Business Loans
    *Personal loans
    * International Loans.

    Email contact,{christloancompany1212@gmail.com}
    Thank you.

  36. here is another scammer, beware:

    MIDWEST LOAN SERVICES is a Financial business established in, Michigan, United States Founded: October 1940.
    We are a licensed online lender serving the financial needs of online customers with a staff that pioneered online lending and has decades of combined lending experience. MIDWEST LOAN SERVICES continues to pioneer lending on the internet with reliable, secure and user-friendly lending philosophies.

    We are a national alliance of leading mortgage lenders offering a broad range of loan products to suit a wide variety of customer needs, including new home purchase, refinance and home equity loans, Fix and Flip. We also provide you with Funding for your Debt Consolidation, Personal Expenses, Car Purchase, Business Expansion, etc.

    Our Funding benefits include:

    •Quick Approval @ a 3% Interest rate,
    • 3 Months Grace Period,
    • Flexible terms (30 year maximum),
    • No pre-payment penalty
    • Real and easy,
    • Credit reports are not mandatory.

    Do reply this mail to find out if you qualify for funding.
    Email: midwestloanservices@gmail.com

    Kind Regards,

  37. and one more crook:
    "We the Direct Access Online Finance Services offers secured & unsecured loan at a very low interest rate of 3%. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or "Loan for any reason! Do you have bad credit? You can still apply via our Customer Directory Email:michellefunds02@gmail.com"

  38. HERE IS ANOTHER SCAMMER – beware!

    PREMIER KING LOAN SERVICE
    EMAIL: premierkingloanservice11@yahoo.com
    ==============
    We are legitimate loan Organization formed to help people in need of financial assistance for personal,business and other purposes .So are you are going through financial difficulty ? Or in any financial mess? we are here to help.
    ===========
    We give out loans from the range of $1,000 to $90,000,000 USD, and any other currency at 2.0% interest rate.
    Easy documentation
    Speedy loan processing
    No security/collateral required.
    Flexible repayment options
    ==========
    If you are interested to obtain a loan from us, kindly contact us through our email for your application form and TERMS AND CONDITIONS
    Email: premierkingloanservice11@yahoo.com
    Thanks and Regards
    JAMES LOWRY

  39. One more scammer exposed below, beware!

    Hello,

    Send an executive summary of the loan you need. Immediate Loan is specialized in providing loans from the range of{$1000 to $90,000,000.00} at 3.0% interest rate Our loans are well insured and maximum security is our priority, IMMEDIATE LOANS COMPANY is a legitimate and well known British approved loan lending company based in London, England.& USA
    We offer loans to individuals as well as organizations who have intentions of renovating houses and institutions, debt consolidation, re-financing and also establishment of business outfits. We give out our Loan in USD($). rateecatletloanfirm01@gmail.com or Phone:( +1 ) 605-609-2525 / 44-745-224-6592

    *Are you financially Squeezed?
    *Do you seek funds to pay off credits and debts
    *Do you seek finance to set up your own business?
    *Are you in need of private or business loans for various purposes?

    *Do you seek loans to carry out large projects
    *Do you seek funding for various other processes?

    If you are interested in getting a loan form our company kindly get back to us with this email address <rateecatletloanfirm01@gmail.com>

    Sincerely yours

  40. MORIS LOAN COMPANY

    Here is another scammer below:

    Loans!! Loans !! Loans!! Is there anyone out here who is still struggling to get a loan? Are you in need of a loan for any reason and you do not know where to get cheap and reliable loans, your help is finally here as we are offering cheap loans at a low interest rate of just 2% . Interested borrowers are to contact us via email at ( MORISLOANCOMPANY1@GMAIL.COM ) or our website: http://morisloancompany6.wix.com/morisloancompany and get your loans today.

    Thanks.
    MORIS FRED
    Email: MORISLOANCOMPANY1@GMAIL.COM
    Website: http://morisloancompany6.wix.com/morisloancompany

  41. samson james loan finances

    here is another scammer alert, below:

    Greetings to you from this universal finance company "SAMSON JAMES LOAN FINANCES" this is to inform the general public of our Genuine and affordable loan offer. But then, this universal Company (with over 12years experience) is a private company that provides financial services with a flexibility that your every day bank cannot afford to provide. if you are interested in obtaining a loan in this company to start up a business, clear debts or any other thing that will benefit you and the world in general, we are here to help you out. The interest part is our low interest rate of 0.4% which depends on the repayment period of up to 45years. if you are interested in obtaining this type of opportunity for your business then, we are here to help you build your foundation.
    you are required to contact our office via our email address: samsonjames454@gmail.com.

  42. I am Rosli Christine i was in need of a loan of S$120, 000 and was scammed by those fraudulent lenders and a friend introduce me to Mr Akim Lim,and he lend me the loan without any stress,akimlim_loanfirm19@yahoo.com

  43. Here is another scammer:

    Compliments of the day,

    Am Mr. Ivan Gorka, Owner of Ivan Loan World Wide.

    In Honour of my great works i want people to know that i give out all kinds of loan at interest rate of 3%.

    Hurry now and apply so you can get your loan executed as swift as possible

    Contact us on: ivangorka12@gmail.com

    Warmest regards

  44. thanasis arvanitis

    I have a company in cyprus and i try to find a business loan 20.000.000,00 USD ,from a bank or private to start to make in Greece a new bakery-pastry company with 4 new shops and export bakery produces.I f your company deals with those loan,please sent me a answer.
    thank you.
    thanasis Arvanitis
    p.s.i can sent also the business plan,and the financial analysis

  45. BEWARE of Sureway Capital Group, http://www.surewaycgroup.com, Willowdale Commerce Group, http://www.willowdalecg.com, Holsten Lending Services, http://www.holstenservices.com ALL are fake, try to get money upfront from people for loans & send fake paperwork that indicates that you’ll get your money ($3000 or more) within 1 day of signing the docs, but (according to others who actually fell for this…) you have to send them from $90 to more than $800, and your deposit is just "held up" but will be on the way once you give them their "collateral."

  46. MOORE LOANS SAVE ME WHEN THERE WAS NO HOPE {mooreloancompany@yahoo.com}

    Hello everyone in this forum, I am Luis Root from USA, I cannot believe that God really exist not until i was Redeemed and saved from Financial bondage.. l was into financial crisis and needed to pay some bills. l tried seeking help from banks but all to no avail,l also tried seeking help from the internet only to meet scammers who pretended to be private lender and made away with my $15000 and did not get my loan, not until GOD introduce me to Moore Robbinson through a friend who was rescued from financial problem and a loan of $100,000.00 was granted to him by Moore Robbinson, so l took his advise and contacted Moore Loan Company and in the space of one week my loan of $200000 was granted to me.so my advise to everyone seeking for loan at low interest rate of 2% .l am doing this because l am so happy am out of financial bondage and am once again full of joy and life is easy all thanks to GOD and Moore Robbinson. You can contact Moore Loan Company via {mooreloancompany@yahoo.com} OR Text (414) 454-9493.,..,.

  47. I want to get a Business loan of an amount of 100.000 usd for our company in Tunisia, to export the Plastic raw materials to china and india Please help us if possible
    thank you again
    Mobile : 00.216.98.303.628
    gdesurjc

  48. has anyone heard of holsten lending services???? they said i have bad credit but i was approved for a loan 3,000 but i need to pay 450.00 and that is my 5 months worth of payments.

  49. These annoying unsolicited loan giving messages never stop. Here is another one I received today, from a questionable guru :)))

    "Do you need a loan here is an opportunity for those in financial problem and those who want financial uplift in their life, we give out loan at a very reasonable interest rate of 2%, we give out all kind of loan to help the nation from financial stress.

    Many are suffering and needs help to improve their life status, many are jobless and need financial help to start a business, many needs financial help to clear their bills and debt. Here is a wise decision for you now. Our loan offer is unsecured loan which means there is no collateral involved.

    As a loan seeker you are eligible to apply for loan.

    Lender Name:Fred Adams

    Email:goldenloanfirm24@yahoo.com

    Best Regards,
    Fred Adams."

  50. Here is another scammer:
    "Hello everyone i am Mrs Flora Johnson here in united state i am here to share the marvelous thing that happen in my life i am very happy today after so many struggle in getting a loan finally i can say yes to a company of DR FLORISH JOYCE the owner of florish joyce loan firm, who gave me a loan of $200,000 dollars now i have been able to settle my bills and debt after so many company pretending to be loan lender scams and took my money away but with GOD on my side i was able to believe and trust this woman who has brought joy in my life today and my family and i really appreciate her effort thank you ma and may God continue to favor your company i can stand now and say to my people of the world are you looking for a legit loan company to serve you right look no further as GOD has directed this woman to us contact her now through her email now at florishhouseofloans@hotmail.com God bless you all"

  51. here is another scam pitch:

    Trust Funds Loan Company Plc, we give out credit to small and big business individual all around the world, and we also give of credit to individual that are looking for Personal loan, credit to pay bad debt,credit to buy or complete your house, credit to buy a car or pay your children school fees and with a flexible loan interest rate of 3% and guarantee security. contact us on our Email: trustfundsloancompanyplc@gmail.com

  52. SCAM FRAUD LENDER NAMED CURTIZ MORGAN

    THIS IS A VERY DIRTY SCAM LENDER – BE AWARE …. HIS NAME IS CURTIZ MORGAN

    HE TOOK FROM ME MONEY AS TO SEND ME A LOAN, THEN HE BEGAN TO ASK FOR MORE….

    I DID NOT LOSE TOO MUCH AS I MADE TRUST TEST WITH VERY SMALL PAYMENT AT WHICH HE TOOK IT WHILE HE KNOW THAT I AM BROOK AND I NEED THE LOAN

    HE IS FAKE

    DO NOT DEAL WITH THIS SCAM

  53. ***AVOID SCAMS***

    Loan Opportunity at your door step

    Do you need urgent loan?
    Need a business loan?
    Need a loan for your investment?
    Need a loan to finance your problem?
    Need personal loan?

    To properly introduce myself, I am Ashely, a private lender i give out loan at 3% interest rate per year. It is a

    financial opportunity at your door. Step up today and get instant loan.There are many out there looking for financial

    options or help around the place and still not be able to get one.

    But it is a financial opportunity at your door step and as such you can not miss this opportunity. This service, is for

    individuals, companies, business men and women.The loan amount available ranges from $ 3,000.00 to $ 50,000,000.00, for

    any legal purpose, with a comfortable duration. That range from 1-30 years. For more information contact us via email:
    ashleyloanlender@gmail.com

  54. I got scammed by a pretend company called Capital Finance – 1351 N Gadsden Street – Tallahassee – Florida 32309 – Guy goes by the name of Alex Dowson email: alexdowson2007@gmail.com

    Here is a copy version of the email I received and fell for ….

    Capital Finance
    1351 N Gadsden Street
    Tallahassee
    Florida 32309
    Loan Approval letter

    Thank you for showing your interest in the Loan with our company capital finance and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.

    Your loan has been approved for the minimum of $2,000 and the maximum is $10,000, and your Loan Account Number is AP-275683
    Please call us back on our number or reply to this e-mail so that we can call you and explain you the terms and condition of this loan.

    Also we have mentioned below the monthly installments plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.

    To know more about monthly installments plans for this loan amount please call us back on the number below.

    Furthermore, we would like to share that once the loan is transferred into your account the first monthly installments will be due within the first 30 days on the date you will give the authorization for.

    For more information you can get back to us on our number 904-402-9356
    We look forward to hear from you.

    Our aim is to transfer the loan amount by today itself into your checking account!"

    — I GOT SCAMMED TO GIVE UP MY BANK INFORMATION FOR THEM TO DO MOBILE DEPOSIT, FOR THEM TO SO CALL VERIFY MY ACCOUNT, THEY FIRST MOBILE DEPOSIT A CHECK FOR 964.59, THEN TELL ME TO RETURN THE FUNDS VIA ITUNES CARD OR MONEYGRAM. I ACTUALLY FELL FOR IT THEN MY NIECE TELLS ME THAT SOMETHING ISN’T RIGHT AND I DIDN’T LISTEN, I WAS SO DESPERATE FOR THE MONEY THAT WHEN I HAVE PROBLEMS TRYING TO GET ITUNE CARDS THAT IT DIDN’T OCCUR TO ME THAT SOMETHING WAS WRONG, SO ALEX CONTACTS ME BACK AND ASK IF I CHANGED MY PASSWORD. THEY DID ANOTHER MOBILE DEPOSIT AND ASK THAT I WITHDRAW THE 987.52 THAT WAS DEPOSITED AND SEND IT BACK VIA ITUNES.
    I KNOW THIS IS ALL RED FLAGS, BUT WHEN YOUR STRAPPED FOR CASH, STRESSED OUT AND THESE KIND OF PEOPLE LIKE TO PRAY ON YOU BECAUSE YOUR IN NEED OF MONEY THEY WILL NEVER SEND YOU.

    PLEASE, PLEASE PASS THIS ALONG TO PEOPLE. – "NO PERSON WHO IS IN NEED OF MONEY SHOULDN’T HAVE TO GET SCAMMED BECAUSE THEY NEED MONEY."

  55. Here is another scammer below with unsolicited loan proposal:

    FOR YOUR REQUIRED QUICK AFFORDABLE LOAN, EMAIL dawsonlewisloancompany@yahoo.com

    Hello, I am Sandra Alice currently living in New jersey city, USA. I am a widow at the moment with two kids and i was stuck in a financial situation in June 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. But as God would have it, I was introduced to a Man of God a private loan lender who gave me a loan of $105,000USD and today am a business owner and my kids are doing well at the moment, if you must contact any firm with reference to securing a loan without collateral , no credit check, no co signer with just 2% interest rate and better repayment plans and schedule, please contact Dawson lewis He doesn’t know that am doing this but am so happy now and i decided to let people know more about him and also i want God to bless him more.You can contact him through his email: (dawsonlewisloancompany@yahoo.com) Or TEL:+14105016847

    dawsonlewisloancompany@yahoo.com

  56. samson james loan finances

    Scam alert. beware of the guy below, this is not an ad panel:

    Greetings to you from this universal finance company "SAMSON JAMES LOAN FINANCES" this is to inform the general public of our Genuine and affordable loan offer. But then, this universal Company (with over 12years experience) is a private company that provides financial services with a flexibility that your every day bank cannot afford to provide. if you are interested in obtaining a loan in this company to start up a business, clear debts or any other thing that will benefit you and the world in general, we are here to help you out. The interest part is our low interest rate of 1.4% which depends on the repayment period of 5-25years. if you are interested in obtaining this type of opportunity for your business then, we are here to help you build your foundation.
    you are required to contact our office via our email address: samsonjames454@gmail.com.

  57. Another scam alert, below:
    "Welcome to Mr and Mrs Agnes Loan Company, we are giving loans to individuals and business at this time; s around the world with a very low interest rate of 3%. Do you need an educational loan, business loan, home loan, agricultural loan, personal loan,,,,,, our loans ranges from $ 2,000.00 to $ 50,000,000.00, we borrow in euros, pounds and other currencies, with a maximum loan maturity of 10 years, depending on need the amount you need as loan. For more information contact us via company email: finaceloanfirm@outlook.com"

  58. Here is another scammer:

    "Apply for a quick and affordable loan with ANITA LOAN Finance Company. anitaloanfirm1@live.com
    Are you in need of a loan, or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 2% interest rate. Interested persons should contact us at This email address: anitaloanfirm1@live.com"

  59. I was offered a loan from Magna Loans but I am not sure if the company as legit as they are not registered with the NCR. Looking at their website below (clearly made for free on a Jimdo platform) I am pretty sure they’re scammers.
    Their website is http://magnaloans.jimdo.com/

  60. Another scam alert, below:

    Hello, Do you wish to get an easy, fast stress free loan? Do you wish to start up a business, buy a house or pay your bill etc? If yes here is a life time offer you wont want to miss, over here in HALIFAX UNIVERSAL SERVICE we are currently offering fast and easy loan to interested applicant with a low rate of 2%, we offer all kinds of loan such as individual loan, investment loan, corporate loan, student loan etc. kindly contact us via: jennyjackloancompany06@gmail.com

  61. Abraham Francis

    Here is another scammer:
    "we offer all kinds of financial assistance to all individuals "Business Personal Loan , investment Loan,home consolidation Loan, debt Loan and company loan worldwide. Our interest rate is 3% per year. we also render financial advice to our clients.if you have any good project or you want to start up a business and you need loan to finance it, just contact us immediately so that we can discuss, sign agreement and then finance your project or business for you. Kindly contact us today for all your financial needs.
    E-mail: abfmacrofinance@gmail.com
    Abraham Francis"

  62. Another scam alert:

    Are you looking for credit truth ?? Need a loan in any form and for any reason ?? We are here to help you in the end as we offer reliable lending interest rate of only 3%. Borrowers interested should contact us now at (Churchill.investment88@gmail.com) and get a loan today.
    Thank you.
    E-mail: Churchill.investment88@gmail.com
    Churchill.investment.
    author Churchill.investment

  63. Here is another scam I just got hit by:

    Loan Opportunity at your door step

    Do you need urgent loan?
    Need a business loan?
    Need a loan for your investment?
    Need a loan to finance your problem?
    Need personal loan?
    Need business loan and loan industry?

    To properly introduce myself, I am Carl Davids a private lender i give out loan at 2% interest rate. It is a financial
    opportunity at your door step up today and get instant loan.There many out there looking for financial options or help around the place and still not be able to get one. But it is a financial opportunity at your door step and as such you can not miss this opportunity. This service is for individuals, companies, business men and women.The loan amount available ranges from $ 1,000.00 to $ 500,000,000.00, or any number of your choice for more information contact us at: carl.davidsloanfirm@gmail.com

    Like waiting for your prompt response,
    Warm Regards, Carl Davids

  64. Scammer alert, here you go:

    Are you tired of seeking loans and Mortgages,have you been turned down constantly By your banks and other financial institutions,We offer any form of loan to individuals and corporate bodies at low interest rate of 2%.If you are interested in taking a loan,feel free to contact us today,we promise to offer you the best services ever.Just give us a try, because a trial will convince you. What are your Financial needs?

    Do you need a business loan?
    Do you need a personal loan?
    Do you want to buy a car?
    Do you want to refinance?
    Do you need a mortgage loan?

    Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists? Please do not hesitate to contact us for possible business co-operation.
    Contact us via email: creditoffer2468@gmail.com or call +447031941969

  65. here is one more scammer, below:

    "Have you ever searched for fund, loans, financial assistance or need an accredited lender to help you meet up with your needs and demands? Do you want to buy a Car or any other property? Or have your bank turned you down? Are they delaying your plans with too much paper work? Is your monthly income disappearing due to high interest rate on your Loans, Credit or Bonds? Have you been blacklisted? Or you want to make Consolidations? Then you have no alternative than to get an instance and reliable service from bradatsch loaning Agency. they offer Personal Loans at 3% interest rate. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. Email:bradatschloanfirm@gmail.com, russellloanoffer@gmail.com. or contact them in us via:+13082171466, and in africa via:+2347058929374
    i surely asure you that they are reliable, because they offered me a loan when i needed it the most and i would always be grateful to them."

  66. lol, another crook below. A Jennifer never write like that.

    I’m Jennifer Raff by name. I live in USA, i want to use this medium to alert all loan seekers to be very careful because there are scammers everywhere.Few months ago I was financially strained, and due to my desperation I was scammed by several online lenders. I had almost lost hope until a friend of mine referred me to a very reliable lender called Mrs.Juliana Conradiee who lend me an unsecured loan of $85,000 under 2hours without any stress. If you are in need of any kind of loan just contact him now via: julianaconradieelonfirm@gmail.com I‘m using this medium to alert all loan seekers because of the hell I passed through in the hands of those fraudulent lenders. And I don’t wish even my enemy to pass through such hell that I passed through in the hands of those fraudulent online lenders,i will also want you to help me pass this information to others who are also in need of a loan once you have also receive your loan from Mrs Juliana Conradiee i pray that God should give him long life.

    God bless her forever.

    Jennifer Raff

  67. oh, the fake testimonials…love them. here is another one, below:

    Hello my name is Kathy Anastoisha, God has given me a reason to smile, I was financially strained few months ago, i lost my husband 3 years ago in an accident, and after that i was desperately in need of a loan because of my children’s education, bills and some other things, i almost gave up on myself being able to get the loan, until one of my friend directed me to Mr. Joseph Tyler, who lend me a loan of $85,000 under six days. I can’t hold it to myself alone, so for those out there like me, if you are in need of any kind of a loan, just contact him now via: josephtylerfirm@gmail.com. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, they can help you out. And also, please when you get your loan from Mr. Joseph Tyler via: josephtylerfirm@gmail.com, also let your friends, close ones know about him. Mr Joseph Tyler Firm is a pillar that God sent to me after all my relations couldn’t help me. May God continue to bless him.

  68. Spam an scam, beware of this guy:

    Do you need a loan to pay off your bills or to start a business of your own? we give out all kind of loan at interest rate of 3%, from the minimum of 5,000.00 usd to the maximum 100 million dollars, pounds, euros, If interested, Contact us via email: miloanfirm@gmail.com

  69. Jennifer Alex

    Scammer alert below. Beware!

    "Hello everyone my name is Jennifer Alex am from U.S.A am here to testify on how i got my loan from Mrs Flora Johnson Loan Frim the C.E.O of (florajohnsonloanfrim@gmail.com),Have trial or types of loan lender for a loan trying to invest in my country but no body was able to grant me the loan i was looking for until one day i was going through the internet when i come across a post by one Kate David from united kingdom,who testify on how she got her loan from Mrs Flora Johnson Loan Frim to start up a business in her country,i decided to give a trial for the last time to see if i will get a loan from her loan company i quickly email her and she gave me the information that i should provide in which i did.I was so surprise to receive a loan of $90,000,00USD on my account after 74 hour of our translation i was to happy and i promise her to share her Good and truthful Loan frim to the whole word because i never know that it was going to work.i am so very happy today sharing this to you all. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. Anywhere you are now and you need loan urgently contact Mrs Flora Johnson via this email (florajohnsonloanfrim@gmail.com) for your loan help now. "

  70. Scammer alert below, watch out:

    Dear Sir/Madam, "LOAN AS FAST AS POSSIBLE WITHIN 2DAYS. James Althouse Finance Firm, Commercial and Personal Loan", X-mas Loan, "House Loan at 2% interest rate.Interested Persons should contact Loan Officer via E-mail with the below information:",
    FIRST NAME:…..
    LAST NAME:……
    COUNTRY:…….
    PHONE NUMBER:…..
    OCCUPATION:……
    AGE:………….
    SEX:……
    MARITAL STATUS:……
    LOAN AMOUNT NEEDED:……
    MONTHLY INCOME……
    LOAN DURATION:……
    Officer Name: Loan Investment offer Email:jamesalthousefinancefirm@gmail.com, Thanks And God Bless, Regards

  71. I am dying when I see all these unsolicited loan offers from all kinds of scammers. Here is another one:

    LOAN OPPORTUNITY:

    Are you Requesting for an urgent secured loan? Are you having trouble getting a loan for working capital from local
    banks and other financial institutions? This service is to provide financial support to individuals, businessmen and women in business. If you are interested, please contact us now via email: info.adolfrogerloans@yahoo.com
    We are at your service. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. Email us now at: info.adolfrogerloans@yahoo.com to get the loan application form.

    Best Regards,
    Adolf Roger
    Manager in Co-Operation

  72. thanasis arvanitis

    I am from GREECE, and i try to find a business loan 10.000.000,00 euro from a bank or private to start to make a new company bakery-pastry foods.if your company deals with those loans,please sent me a answer.
    P.S.Also i can sent you the business plan.
    thank you.
    thanasis Arvanitis

  73. Add this shady lender to the bunch:

    DEAR APPLICANT,

    We offer Affordable loan at 2% interest rate available for local and international borrowers. We are certified,trustworthy, reliable, efficient, Fast and dynamic and a co-operate financier for real estate and any kinds of business financing,we offer the following:* Personal Loans * Student Loan * Business Loans * Consolidation Loan * Combination Loan* *Home Enhancement* Car Loan *Construction Loan e.t.c. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, fill the application form below for further information.

    Full Name:___________
    Sex:________
    Age:______
    Country:__________
    Address___________
    State: ________
    Tel:______
    Occupation: __________
    Monthly Income:___________
    Loan Amount Needed ($) :__________
    Amount in Words:
    Loan Duration:__________
    Pan Card or Voters Id No:__________

    We await your responds

    Regards
    MR Roland Financial
    STEPHENROLAND81@GMAIL.COM

  74. Here is another scammer and the message I received this morning…

    Dear Applicant,
    i am Mr. Johnson Devlin a private loan lender, who gives out loan in a very low interest rate of 3%. we give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I give out loans from the range of $5,000USD- $90,000,000.00USD in both Dollars Euro and Pounds at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan. contact us via email: devlinloanfirm@yahoo.com

  75. Elizabeth Robertson

    I’m just tired of people being scammed or taking advantage of other people. I was in a very difficult situation back in December due to unforeseen medical expenses. I borrow $8,000.00 from a loan shark, I had been paying $1,920 amount in interest and the principal hasn’t moved, I’m not against making a profit but this is a robbing a person. If anyone know someone willing to lend a hand please let me know because I’m getting to the point that I think I’m better off ending it all. I’m so depressed. My email is elizabethrobertson61@hotmail.com

  76. the scammer Anita Franks hits again. here is what I just received:

    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)

  77. I am sick of these scammers. Here is what I received too:

    Fast and reliable LOAN OFFER BETWEEN serious and honest IN 72 hours. Hello you are looking for loan raise your activity for a project, or for buying an apartment but unfortunately the Bank asks for conditions that are not able to respond. I am an individual who provides loans ranging from 5000 to € 1,500,000 to all persons able to meet my conditions also I want to tell you that my interest rate is 3% per year. Are you didn in this area and it’s my job to me, Mrs. PATRIZIA PIOMBI makes me unable to end may then resolve your problems. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. You will get your loan in 72 hours, contact me, I am the elisabetta.meatta0@gmail.com

  78. Shirley. Brown

    Need company checked out for loan consolation loan which I received through the mail. Direct Benefits 1-800-315-0913.

  79. I am sick of these fake testimonials, watch out for the one below I just received…

    Good Day I am Mrs (annia vicky) from United state of America, i stayed in Alabama, and i have a broke up business, until i found this company email who help me to gain a loan for business,, and now i want to used this short medium to congratulate the above company for the fast and safe money they loan to me without any form of collateral, i loan 500,000USD from the
    company to save my business and lots more, i saw their mail on the internet, everyone always give testimony for what they did, so i quickly contacted them and they all did everything for me without stress and my money was sent to my account 24hrs later, i was surprise and feel glad, now i now have a standard business control agent who help me, now i will advice those who need urgent loan to contact diamondloancompany00@gmail.com they are very Good in helping and I know that they will help you immediately.. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, they can help you out. Below is their loan encouraging words. For loan lenders Are you financially down and need loan? Do you need loan to pay off credits and debts? Do you need finance to set up your own business? Do you need loans to carry out large projects? Do
    you need college loan? Do you need funding for various other processes?
    email contact:diamondloancompany00@gmail.com

  80. Here is another scammer by the name of Sang wai. received his email this morning.

    Hello Dear Sir/Madam.

    I am Sang Wai, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. EMAIL:(sangwai12123@gmail.com)

    Attention!!!

    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will
    profit you? and you don’t know what to do.

    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..

    Email (sangwai12123@gmail.com)
    Best Regards,

    Mr Sang Wai

  81. Mr Rodney Scheuer

    Here is another crook, similar to the one below.

    Good day ladies and gentle men am Mr Rodney Scheuer a God fearing and honest loan lender who can change your life from bad to Good i want you to understand the fact that i give my loans out in a low interest rate of 3%. Bad credit acceptable,The Terms and Conditions are very simple and considerate. You will never regret in this loan transaction because i will make you smile through out this transaction, because you where not born to be a loser my terms and conditions are very simple what are you waiting for asap why don’t you try Mr Evans Johnson loan company and be free from debts, Any interested clients should contact me Asap via Email: (Rodneysscheuer@gmail.com) for further proceeds. Please fill the below application form and get back if interested and you will be glad of knowing a loan lender like Mr Rodney Scheuer. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

    BORROWER’S DATA

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..

    I will be looking forward to hear from you so as to
    proceed.

    Kind Regards

    Mr Rodney Scheuer

  82. Michelle Godson

    One more scammer and the fake pitch, below:

    MICHELLE GODSON LOAN COMPANY has been certified and approved by the Internet advertising agency from Government to give credit to the people. We have various forms of credit, described below.
    Personal Loans *
    * Student Loans
    * Credit
    * Security and secured loans.
    * Credit Default

    * You do not need collateral.
    * Registration is not required.
    * Low interest rates
    * Full transfer of the loan.

    In order to apply and get a loan today, please contact us through our e-mail. Official information below. Thank you for your support!

    Contact e-mail:michellegodsonloancompany@gmail.com
    © 2015 MICHELLE GODSON LOAN COMPANY
    Advertising Director

    Contact us through this Email: michellegodsonloancompany@gmail.com

  83. Another scammer, below… Daniel Smith from India LOL…oh, these Smith Indians

    "Hello Applicant, I am from India….. I am Daniel Smith……
    I am a loan lender, I want you to know that i will be able to offer you any type of loan that you are applying for.I want you to know that i am an approved and certified lender with years of experience in lending and i give out Collateral or Non Collateral loan amounts ranging from $2,000.00 – $500,000,000.00 USD with a fixed interest of 3% on an annual basis.
    I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you a loan. You are in the right place and i will want to assure you that you will be glad for knowing a lender like me . If serious and want to take a loan from our company,fill the borrower"s information below so that we may commence the processing of your loan.the name of our company SMITH FINANCIAL LOAN COMPANY. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

    Email me by::::: danielsmith0110@yahoo.in

    BORROWERS INFORMATION

    Your names …………………………
    Your country…………………………..
    Your city……………………………..
    Your address …………………………
    Your occupation ……………………..
    Your marital status ………………….
    Current Status at place of work………
    Phone number…………………………
    Monthly Income………………………….
    Loan Duration……………………………
    Loan amount……………………………

    Thanks and do hope to hear from you soonest so that we may send you the loan Terms,Conditions and Repayment Schedule. Email me by::::: danielsmith0110@yahoo.in. Your swift response to this mail will be greatly appreciated.

    Best Regards
    Mr Smith"

  84. Stop Fraud please

    I almost fell for one of these shady practices. What a crazy eye opener that was. I did some little research and here is what various victims reported as scam companies, whether is about deceptive practices or just simply not providing the service. All these companies are listed on the Ripsoff Reports page. Watch out for these payday loan agencies, folks (or people impersonating them), loans.com, LoanDepot, Multiloan Source, Loan Source LLC Financial Services, Logan Steel Ehrens, Dividend Solar Loans, Cash Loan USA, William Hines Company (guy named David Laufer), GrossLending.com, Harvest Moon Loans, Elite Legacy Enterprises/Conquer Worldwide, Even.com, GE Capital Lending Club, ACE Cash Services, Plain Green Loans, MoneyToday Loan Company, Loan depot, Smith Loan Assistance, CashNet Inc, Andre Frank Loan, Linksys Lending Group, GE Money Bank, Bc123 Loan, Spotloan, Mark Hector (private lender apparently), Loans Now, Capital One Loan impersonation (Harry Thomas, Ronnie Cooper, Raymond Martin, Brandon McCullam), Tall Grass Finance, BestChoice123, Payday Total (Roger Vincent), Maxlend, Clarity Services, Liberty Working Capital, 5minute Loan, GreenSky Trade Credit, Kelly Sanders and Sam and Jay Moore impersonating InstantCashAdvance, North Cash, Premium Merchant Funding, Saving Makes Money, Glendale Financing (David Sullivan), Next Capital LLC, Loan Max Appleton, BHM Financial Group, getloandeal.com, Loan depot, Blue Sky Financial, Al Rosenstein, G E Capitol Financial, Clarety services, 3yearLoans.com, Convergent Outsourcing, Oak Tree Financing (Jeremy lawson, Isaac Saneness)

  85. One of the biggest scammers ever, Hart Gold, below:

    Are you thinking about getting a loan?Have you been declined by your bank? Do you need to borrow money but you’re not too sure where you should go to get the money that you need? One good place to start looking for a loan is HART GOLD LOANS who have been helping people in USA to borrow money with a low interested rate of 2% and loans range from 5,000 to 10,000,000 Rand with a year duration of 1 to 20 years. If you’re wondering what types of loans are available to individuals or companies , Here’s a list of them:

    We offer the following types of loans:

    *Commercial Loans. *Debt Consolidation *Personal Loans. *Business Loans. *Home Loan. *Investments Loans. *Development Loans *Construction loan *Business Loans And many More:

    *Are you financially Squeezed? *Do you seek funds to pay off credits and debts *Do you seek finance to set up your own business? *Are you in need of private or business loans for various purposes? *Do you seek loans to carry out large projects *Do you seek funding for various other processes?

    Email the loan company today if you are interested in getting a Loan email (hartgoldloancompany@gmail.com)

  86. jefferson stroud

    Beware of this fake company below, scammers!

    We are legitimate and reputable Government registered approved money lender, we offer personal loans, business loans, montage loans
    and all kinds of loan to individuals and company’s with bad credit record or in need of money to pay bills, invest on business, at a very
    low interest rate of 3%. We give out fund between a range of 5,000.00Usd to the Maximum range of 5,000.000.00Usd. If you are interested in getting a loan, contact us now and fill out the loan application form below so that we can send you the loan terms and conditions for repayment of the loan. Below are the loan Applications:

    FULL NAMES:
    COUNTRY:
    ADDRESS:
    STATE:
    GENDER:
    AGE:
    MARITAL STATUS:
    NEXT OF KIN:
    OCCUPATION:
    MONTHLY INCOME:
    PHONE NUMBER:
    MOBILE PHONE NUMBER:
    AMOUNT NEEDED AS THE LOAN:
    DURATION OF THE LOAN:

    fill the application to the email bellow: diamondloancompany00@gmail.com

    We look forward to hear from you soon.
    Thanks.

  87. lol,. another scammer with bull—t testimonial:
    I am here to recommend you all to apply for a loan at FINANSBANK,I was a victim of scam,I was scam twice and I got in touch with FINANSBANK after reading lot of post on this site about them and I decided to give them a try and I contact them for a consolidation loan worth 750,000.00 to start of my business and pay off my debt I contacted them for the application on Friday last week and to my greatest surprise I just receive a confirmation from the Bank that 750,000.00 has been transferred to my account, I have confirmed the money,so I am to testify about the Good Work of FINANSBANK and I want you all to reach them today for a loan ,contact FINANSBANK today via email:finansbankloan@list.ru

  88. lol, all these scammers sound the same, here is an other one:

    HOW I GOT MY LOAN

    Greetings to everyone reading this comment!!!

    I am Mrs. Vivian Lee by name. I am out here to recommend the effort of Folwell Leroy, I was in need of a loan to pay my bills and business and a consolidation loan amount of $100,000USD and as soon as I got in contact with Mr.Folwell Leroy Loan Firm on Wednesday last week and on Friday last week as well I receive an alert from my bank(Royal Bank of Scotland Group) that the fund was transferred,I want everybody on this site to contact Mr.Folwell Leroy now via email on how to get a loan because I got my loan from them and I am very happy,so contact them now.

    Email: folwellloanfirm@gmail.com

    Thanks!!!!!!

  89. Tarsha Dannis Bank

    Another scammer for the collection, beware of this clown below:

    Affordable Loan To Get Your Financial Problem Solved { Clydesdaleloancompany@yahoo.com }

    Hello everybody, I am Tarsha Dannis Bank , from Mississippi ,Ontario USA. I am a widow at the moment with two kids and i was stuck in a financial situation and i needed to refinance and pay up my bills and buy a house here in Oklahoma. I tried seeking for loans from various loan lenders both private and corporate but never with success, and most banks declined my credit. But as God would have it way, i was introduced to a lender Called George Clydesdale by a friend named Adam Ken Fisher who got a loan from them and contacted them as instructed and to my greatest surprise, i got a loan sum of $349,000.00 and today am a house owner and my kids are doing well. So my friends, if you must contact any lending company with reference to securing a loan with low interest rate of 3% and better repayment plans, contact George Clydesdale Loans LLC ( Clydesdaleloancompany@yahoo.com ) He offers all kinds of loans. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, he can help you out.
    You can contact him through his email via: ( Clydesdaleloancompany@yahoo.com ) or Tel: (347) 708-8926 or visit there webpage http://georgeclydesdaleloans.bravesites.com/

  90. Mr Don Gabby

    Here is another scammer, below:

    "DO YOU NEED A LOAN? OCEANIC WORLD LOAN COMPANY offers loans, such as in the next. The main credit commercial and consumer credit, Avtokreditovaniye, credit card companies, student loans, business loans, and that’s why you were rejected by banks or other brokers? Do you have a bad credit rating, and no one wants to give you credit? Contact us today via e-mail: Oceanicworldloan@gmail.com Oceanic world loan company gives credit to all countries.
    FACEBOOK: oceanic world loan
    E-mail: Oceanicworldloan@gmail.Com

    All rights reserved by advertising manager
    Copyright © 2016"

  91. Another fake testimonial for an idiot thinking anybody would believe this sh*t:

    Am so happy and thankful to God for what he has done in my life,i am Sharon Greg from U.S.A California after four years of seeking for loan online the internet Scammers has succeeded in taking from me the sum of $10,000.00 without given me my loan, I lost every thing i have because of scam and ever since i was scared to make contact online concerning loan. One day, as i was browsing , i saw a comment by a woman Name Mrs Teresa Kenneth from Australia thanking the Jackson Walton Loan Company for lending a loan saying that if there is any one who also need loan are to contact the company and they will surly lend anybody loan so i took there email and i contacted them we had every agreement to pay back the loan and i submitted my bank account to them and they told i will receive my loan in 24hours and to my greatest shock, exactly 24hours, my bank send me an alert of confirmation that the Jackson Walton Loan Company has transfer my loan amount of $70,000.00 dollars to my account am so happy and i want to use this medium to advice every one who is in need of loan or You have been scam in the past worry no more contact the very right company who can lend out loan on (Jacksonwaltonloancompany@gmail.com). If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, they can help you out. and please beware of internet scams most of this Email of lenders you see online are all scams so contact the Jackson Walton Loan Company because they are capable of given you your loan thanks.

  92. James Robert

    Here is another scammer:
    "Hello Loan Seekers,
    Do you need an urgent loan to start up business, debt loan? buy a car or a house? If yes worry no more, For we offer all kinds of loan at a
    low and affordable interest rate of 2%, without collateral and without credit check. Get back to us if you need a loan with the below
    information. Contact Email: r.jamesfinance007@gmail.com

    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will
    profit you? and you don’t know what to do.

    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    1. Full Names:—————-
    2. Contact Address:—————-
    3. Loan Amount Needed:—————-
    4. Duration of the Loan—————-
    5. Direct Telephone Number:—————-

    EMAIL: [r.jamesfinance007@gmail.com]
    Mr james Robert."

  93. New scammer below:

    Dear Sir/Madam,

    I am a direct mandate to a Finance and Investment Company which is a Premier Provider of Trade Finance, Project Finance, Personal Finance e.t.c. as well as discountable Bank Instruments at rates being as low as three percent (3%) of the required. This financial service renders a long/short term period between 1year to 25years respectively.

    We will be glad to work with you upon request to help you proceed towards getting an effective financial assistance. If Interested kindly contact me via Email:~

    Loan Officer: Becky Peterson
    Email: beckyglobalfunds@gmail.com

    Regards.

  94. sergey yakubova

    Another scammer offering money, yay. Look at this below:

    "Are you in any financial difficulties? Do you need a loan to clear your debts? Are you going to increase your finances? Are you a business person who wants to expand his / her company. Hereby you should contact a real hero, trust and effective lending company credit loans. I learned how the individual and the government for our high efficiency.

    Services include:
    * Personal Loans (Secure and Unsecured)
    * Business Loans (Secure and Unsecured)
    * Home Improvement
    * Inventor Loans
    * Auto Loans
    etc. ..

    Please get back to us if you are interested, through constantloanfirm@gmail.com. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out."

  95. sergey yakubova

    Another scammer, below:
    URGENT LOAN OFFER GUARANTEED APPLY NOW.

    Good day,
    Loan dear seekers, Greetings from Constant Loan Firm. We are certified loan lender offering loans to people who are in need of loans. We give loans for project, business, taxes, bills, and many other reasons.we operate at 3% interest is rate.There are more to gain by getting a loan from our company, so are you in need of a loan? Are you in debt? Do you want a loan to start up a nice business and need
    capital?Do you Need a loan for financing for any reason? Your help is finally here, as we give loans to everyone in a cheap and
    affordable interest rate of only 3%, if you are interested kindly contact us today at: (constantloanfirm@gmail.com) and get their loans today.For more information about our services, please leave know the amount of loan you need and the duration of the loan.

    we take the next;
    * Personal Loans (Secure and Unsecured)
    * Business Loans (Secure and Unsecured)
    * Consolidation Loan and many more.

    We are certified, trustworthy, reliable, efficient, fast and dynamic. If you are interested please contact us at:
    constantloanfirm@gmail.com
    Good luck,
    Customer Support.
    SERGEY YAKUBOVA LOANS.

  96. Oh. man, here is a smarter fake testimonial, but not that smart :)) Look at this guy, using religion to try to fool us:

    "WARNING!!! PLEASE BE CAREFUL HERE. My name is Pastor Bryce Knorr. I am the general Overseer of the church of Christ Foundation Ministry. I just came across this website while searching for an information on the internet and i found out that there are a lot of scams on here pretending to be loan lenders. My Godly conscience will not allow me to keep quiet and watch people being scammed each time i see their post on the internet. Do not email them or contact them. otherwise they will take away your money. I am saying this because i was a victim sometime ago when my church was experiencing some financial challenges and i was looking for funds. I contacted one of these scams and they took away my money. If not for God who directed a friend of my to me who told me where and how he got his loan and directed me to this genuine private loan company called RC MERRY LENDING CREDIT AGENCY well known as RC SAVINGS AND LOAN where i later got a loan, i would have long been dead by now. I was told to contact their customer Service, or visit their official website or just reach them via email ( rickcampbell1001@gmail.com ) which I quickly did) We applied for an unsecured loan of $1.3 million usd to expand our ministry and within 48 hours working days, the whole process was complete. When we announced to our church family that the loan was approved and the note to the local bank had been paid, applause filled the worship center. NO COLLATERAL REQUIRED. NO CREDIT CHECK. All we did was just to secure/register the loan with a third party PPI. The loan application process was explained clearly and [they] walked us through every aspect. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, they can help you out."

  97. Do you need a loan to consolidate your debt? Are you in need of a loan
    to finance, or expand your business? or for car purchase, buying a
    house and other personal loans ETC we give long term loan for one to
    fifty years maximum with 3% interest rate. You are 100% Guaranteed.
    contact us via email address: mohammadloanservice@gmail.com
    BORROWERS APPLICATION DETAILS:

    Full Name:___________________
    Country:____________________ _
    State:______________________ __
    Sex:________________________ _
    Date of Birth:__________________
    Home Address:_________________
    Amount Needed:________________
    Loan Duration:__________________
    Cell Phone:_____________________
    Monthly income:__________________
    Purpose for Loan:_________________
    Occupation:_________________ _____
    The site you found our advert:________

    Thanks and look forward to your prompt reply.
    Regards,
    Mr mohammad

  98. Good day mister scammer and unsolicited proposal. Here is another questionable loan giver:

    "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,Pounds and Dollars. ) If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. The Interest rate applicable to all Loans is (2%, ) if you are interested get back to us via ( MRFAVOURINVESTMENT@USA.COM ) :

    Services Rendered include:
    *Home Improvement
    *Inventor Loans
    *Car Loans
    *Debt Consolidation Loan
    *Line of Credit
    *Second Loan
    *Business Loans
    *Personal Loans
    *International Loans.

    Thanks.
    Mr Favour Henry

  99. Another funny scammer, below. I am having fun posting all these clowns:

    "Good Day Sir / Madam

    Do you have any kind of financial trouble? Need a loan clear debts ? ARE YOU IN FINANCIAL CRISIS? YOUR CREDIT BOX ORIGINAL YOU TRUST , we are dealing reliable ALL KINDS OF CREDITS SEE BELOW . We are registered and licensed to COMPANY loans to 3% IN MINIMUM DURATION 6 months and a maximum duration 30 years. We MINIMUM LOAN TO A MAXIMUM OF 2,000 50,000,000 WITH ALL CURRENCY IN THE WORLD OFFER THE FOLLOWING MISCELLANEOUS

    * Personal Loans (Secure and Unsecured)
    * Business Loans (Secure and Unsecured)
    * Home Improvement
    * Inventor Loans
    * Auto Loans
    * Marriage
    * Mortgages
    * Loan Health
    etc. ..

    so if you are interested please get back to us for that through our email to williamloans806@gmail.com and can give you more information about we offer our financial services worldwide . If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out."

  100. Scammer again in my inbox, watch out for the message below:

    "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. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. 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………………….."

  101. Another scammer below, along the lines of the ones listed already:

    "Hopefully the peace of the Lord be with you. Are you a business man or a woman? Are you in any financial stress or do you need funds to start. Your own business? If you have bad credit? Have you changed your bank before? Have you passed a sleepless night because of the lack of sufficient funds? Your solution is now!
    Bellow is a type of loan that we offer and more. a) Personal Loan, Business Expansion. b) Entrepreneurship and Education. c) debt consolidation. d) Credit X-mas e) agricultural credit f) public credit g) Student Loan h) Credit Company
    i) claims soldiers A) Whole Home Loan Assistance ETC. to: edwardjackson176s@gmail.com for your loan help.
    We offer loans to the foreign exchange BELLOWS. 1) Pounds (£) 2) Dollars ($). 3) Euro (€) 4) Japanese Yen (y).
    Please complete loan application request of the borrower under:
    Name: ……………………………………
    Country: …………………………………..
    Street Address: ……………………………………
    wedding
    Status: …………………………………
    Gender: Age ……………….. …………………..
    Loan Amount Needed: …………………….
    Term of the loan: ……………………………..
    Personal Mobile Number: …………………..
    Monthly income: ……………………………….
    apply for loan guarantees and guarantees today will change to delight your financial tear on track … Please, if you like loan ask for any kind of top you mentioned free to contact us your request 24/7. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. We are waiting for your practice today.
    Thank you and God bless
    E-mail: edwardjackson176s@gmail.com
    Best Regard
    Barr Jackson Edward."

  102. Mr Richard Brown

    One more scammer to the list, below:

    "DO YOU NEED A LOAN TO CONSOLIDATE YOUR DEPT OR START UP A NEW BUSINESS?

    We offer private, commercial and personal loans with very low annual interest rates as low as 2% in one year to 50 years repayment period anywhere in the world. We offer loans ranging from $ 3000 to $ 100 million Dollar.

    Our loans are well insured, for maximum security is our priority. Are you losing sleep at night worrying how to get a legitimate loan lender? You bite your nails that fast? Instead of beating you, contact Richard Brown Loan Services now,( G.M.O.S ) specialists who help stop loans bad credit history to find a solution that victory is our mission.
    The lender E-mail: richardbrownservices34@gmail.com

    Applicants must fill out a loan application form below:

    FORM credit application

    loan applications

    Your full name :
    Your e-mail :
    Your phone :
    Your address :
    Your city :
    State / Province :
    Country :
    Fax :
    Date of birth :
    Do you have an account? :
    Have you applied before? :
    The loan amount needed :
    The loan Duration :
    The purpose of the loan :
    scanned copy of your Drivers ID: *

    FORWARD APPLICATION TO THE LENDERS EMAIL NOW: richardbrownservices34@gmail.com"

  103. Christopher Jelaca

    Watch out for this scammer! Below:

    "LOAN CREDIT OFFER GOOD DAY,
    We offer private, commercial and personal loans with very minimum annual interest rate is lower than 3% at 1 year to 50 years maturity
    period anywhere in the world. We give out loans ranging from $ 5,000 to $ 200 million U.S. dollars.
    Our loans are well insured for maximum security is our priority, you lose sleep at night worried about how to get a Legit Loan Lender? You bite your nails to the quick? Instead of beating yourself up, please contact Christopher Jelaca Loan Credit AGENCY TODAY (Loan
    Services) now, Loan specialists who help stop the bad credit history, to discover the winning solution, which is our mission. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.
    Interested persons should contact me by email:
    Lender Name: Mr.
    lender Email : christopher.jelaca_easyloanhouse@hotmail.com
    With best wishes
    Mr. Christopher Jelaca"

  104. Here is another scam offer, watch out!

    "Hello Dear Sir/Madam, I am Mr edward jackson, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. Just complete the form below and get back to us as we expect your swift and immediate response. EMAIL:(edwarkjackson176@gmail.com)

    Attention!!!
    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will profit you? and you don’t know what to do.

    We offer the following loans below:
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..

    Email (edwarkjackson176@gmail.com)
    Best Regards,
    Mr Edward Jackson"

  105. Money lender scammer spamming us again:

    "$$$ Loan apply now with 3% interest rate for more details $$$. Are you looking for a Loan to enlarge your business? Do you need loan to pay off your debt and start a new life? You have come to the right place were we offer Loans at a very low interest rate of 3%. Interested people/company should please contact us via email for more details and get funded. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

    Email: edwardjackson176@gmail.com

    Application For loan.
    First Name:
    Last Name:
    Date Of Birth:
    Address:
    Sex:
    Phone No:
    City:
    Zip Code:
    State:
    Country:
    Nationality:
    Occupation:
    Monthly Income:
    Amount Needed:
    Duration:
    Purpose of the loan:
    E-mail address:

    Email: edwardjackson176@gmail.com"

  106. Here is this scammer again:

    "Hello Everyone, My name is hanna johnson, I’m from Alaska USA, i will like to talk about the goodness of God in my life after so many months of trying to get a loan on the internet and was been scammed so i became desperate in getting a loan from a legit lender online. But as God would have it, i saw a comment from a friend Denali Elan and he talked about this legit loan company where he got his loan fast and easy without any stress so he introduced me to a man called Mr Fred who controls a firm called "ROLAND LOAN FIRM",
    So i applied for a loan sum of ($220,000.00USD) to start up a new business of my own with low interest rate of 2%, so the loan was approved and deposited into my bank account in less than 48hrs, that was how i was able to get my loan to keep my broken business running and also to pay off my bills so i am advising everyone of you who is interested in getting a loan fast and easy to kindly contact them via email: {rolandloanfirm@yahoo.com}or text +1 315-226-6286 to get any kind of loan you need today, thanks as you read the greatest testimony of my life contact them today and be free from internet scam."

  107. This is a weekend full of scammers and spammers. here is another one:

    Hello Dear Sir/Madam , I am Mr edward jackson, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.
    EMAIL:(edwarkjackson176@gmail.com)

    Attention!!!
    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will profit you? and you don’t know what to do.

    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..
    Email (edwarkjackson176@gmail.com)

    Best Regards,
    Mr Edward Jackson"

  108. I am sick of scammers already. here is another one:

    "Are You seeking of urgent loan? Have you be denied of a loan from your bank or any Financial Firm? Do you need financial assistance Do you need a loan to pay off your bills or buy a home, or Consolidate your debt and be debt free? Do you want to have a Business of your own and you need Financial Loan Help? Contact us for your fast reliable loan at a low interest rate of 2% We are willing to help you out on either Business or Personal Loans, affordable repayment plan with good credit record. we Offer loan at affordable interest rate. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. if so contact Mr. Peter for more information …Contact Email:benhillfirms@gmail.com or visit our website on [website]."

  109. Here is another questionable character watch out:
    "We offer loan at low interest rate of 3% and with collateral and not Collateral, we offer personal loans, debt consolidation loans, venture
    capital Capital, business loan, education loan, mortgage or Loans for any reason". E-mail us paribasfinancialhelp6@gmail.com with your valid details below:

    1. Your Full names:_______
    2. Contact address:_______
    3. Country Of Residence:______
    4. Loan Amount Required:________
    5. Duration:_____
    6. Gender:_____
    7. Occupation:________
    8. Monthly Income:_______
    9. Date Of Birth:________
    10.Telephone Number:__________
    Company emails:paribasfinancialhelp6@gmail.com
    Yours In Service,
    Director Of Operate
    Paribas Financial Help"

  110. add to the scammers list, message below:
    "Are you a business man or woman? Do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you need funds to finance your project? We Offers guaranteed loan services of any amount and to any part of the world for (Individuals, Companies, Realtor and Corporate Bodies) at our superb interest rate of 3%. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. For application and more information send replies to the following E-mail address: quickcashinvestment2933@gmail.com
    Thanks"

  111. khalifafinancialcompanies

    fake unsolicited testimonial below, watch out:

    "Great thanks unto these great company who made it possible for me to upgrade my business i was stuck in a financial situation and i needed to refinance my business and pay my bills.Until i met this company who helped me out with the sum of [$100,000]. I’m very glad and happy because I tried seeking loans from various loan firms both private and corporate but never with success,and most banks declined my credit.Truly i want to thank Mr Khalifa Steve who seriously help me through and ensure i get the loan without delay.If you must contact any firm with reference to securing a loan with low interest rate of 2% and better repayment plans and schedule,please contact Mr Khalifa Steve at [khalifafinancialcompanies@gmail.com or khalifafinancialcompanies@hotmail.com ] for a fast and safe loan. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out."

  112. Here is another questionable loaner lol:
    "Are you looking for a business loan? Personal loan, home loan, car loan, student loan, debt consolidation loan, unsecured loans, venture capital, etc. .. Or you refused a loan by a bank or financial institution for any reason. This is Parry williams, private lenders, lending to businesses and individuals who want to help low and affordable interest rate of 2% interest rate. If you are interested in? If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. Come to us (Parrywilliamloanfirm@outlook.com) and get your loan today"

  113. Another fake one…

    "My name is Tom Wilson i am from London, married, i have been searching for a genuine loan company for the past 3 months and all i got was bunch of scams who made me to trust them and at the end of the day, they took my money without giving anything in return, all my hope was lost, i got confused and frustrated, i find it very difficult to feed my family, i never wanted to have anything to do with loan companies on net, so went to borrow some money from a friend, i told him all that happened and he said he can help me, that he knows a loan company that can help me, that he just got a loan from them, he directed me on how to apply for the loan, i did as he told me, i applied, i never believed but i tried and to my greatest surprise i got the loan within 24 hours, i could not believe, i am so happy and rich again and i am thanking God that such loan companies like this still exist upon this scams all over the places, please i advise
    everyone out there who are in need of loan to go for to {unionloanservice@outlook.com <unionloanservice@outlook.com>} they will
    never fail, your life shall change as mine did. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. GOOD LUCK… unionloanservice@outlook.com"

  114. Scam! Scam! Scam! Beware of the guy below:

    "Hello Everyone, My name is david bridge, I’m from Alaska USA, i will like to talk about the goodness of God in my life after so many months of trying to get a loan on the internet and was been scammed so i became desperate in getting a loan from a legit lender online. But as God would have it, i saw a comment from a friend Denali Elan and he talked about this legit loan company where he got his loan fast and easy without any stress so he introduced me to a man called Mr Fred who controls a firm called "ROLAND LOAN FIRM", So i applied for a loan sum of ($220,000.00USD) to start up a new business of my own with low interest rate of 2%, so the loan was approved and deposited into my bank account in less than 48hrs, that was how i was able to get my loan to keep my broken business running and also to pay off my bills so i am advising everyone of you who is interested in getting a loan fast and easy to kindly contact them via email: {rolandloanfirm@yahoo.com}or text +1 315-226-6286 to get any kind of loan you need today, thanks as you read the greatest testimony of my life contact them today and be free from internet scam. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out".

  115. Antonio Felner

    Watch out for this scammer, unsolicited messages like the one below everywhere:

    "Hello,i am Antonio Felner, a loan lender who gives life time loan opportunity. We are helping people in financial difficulties. Need a loan, have had serious Credit but need financial assistance? Have you ever been rejected by banks and lending houses?. We offer financial assistance to the public, with rates of 2%. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. if interested contact us at : infoantoniofelner@gmail.com"

  116. Mrs. Chloe Powell

    Beware of this unsolicited message that you might receive – got it today:
    "Hello, This is to inform the general public that Mrs Chloe Powell, a private loan lender has open up a financial opportunity for everyone in need of any financial help. We give out loan at 1.5% interest rate to individuals, firms and companies under a clear and understandable terms and condition. If you’re looking at how to get pre-qualified for a home loan or how to get pre-approved for a mortgage, we can help you out. Contact us today by e-mail at: (cholepowell18@gmail.com )

  117. Beware of this unsolicited message that you might receive – got it today:
    "Hello,
    This is to inform the general public that Mr Nino, a private loan lender has open up a financial opportunity for everyone in need of any financial help. We give out loan at 3% interest rate to individuals, firms and companies under a clear and understandable terms and condition. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. Contact us today by e-mail at: (ninoemmanuel49@gmail.com)"

  118. xlcatlin loan firm

    Here is another unsolicited shady proposal:

    "Hello: We got your email from the world web email address book. We are a Lending company, we give out investment Loans, pay-day Loans, car Loans, student Loans, company Loans, Business Loans and personal Loans at 3% interest rate, we do know how hard it is to get a Loan from the bank and expensive to pay back and you will never get a Loan for less than 12% interest rate from a Bank or a public lending firm and that is why we took it upon ourselves in this Company to give out Loans without any hassle and at a low interest rate. we give out loans raging from $50,000 to $200,000,000.00 United States Dollars and this include the British Pounds and the European Euros as well and we have our offices in United kingdom, Ireland and South Africa. Remember it takes money and Courage to make profit. please contact us via our direct email : (Xlcatlinloanfirm@gmail.com). If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

    Regards
    Michiel Hoogstrate
    Xlcatlin Loan Firm"

  119. LOL, another gmail email ‘reputable’ business…Watch out!

    "I am Mr Chris Watt, a private loan lender, who gives out loan in a very low interest rate of 3%.we give out all kind of loan like
    Educational loan, Business loan, home loan, Agricultural loan, Personal loan and Company loan. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.
    Contact us via Email: chriswattloanlender@gmail.com

    Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE
    FIRST INFORMATION?S NEEDED ARE:
    1. Full names:
    2. Address:
    3. Country:
    4. State:
    5. Sex:
    6. Age:
    7. Marital status:
    8. Occupation:
    9. Telephone number:
    10. Amount Needed:
    11. Duration:
    12. Purpose of loan:

    Mr. Chris
    Chief Executive Officer (CEO)
    contact me as soon as possible via e-mail:
    Chriswattloanlender@gmail.com"

  120. john williams

    When are these spammers gonna stop???

    "offer of loans at low interest rate of only 2% and no credit check, our services are fast and very reliable as loans are approved within 12 hours of application, we offer from a minimum range of $ 2,000 and a maximum of $ 20 million, loans are offered only to people over 18 if you are interested in our services, you are required to contact us by e-mail (johnloanfirm101@outlook.com) and get your loan today . If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out."

  121. Oh God, another scammer – He is a Reverend, too :)))

    "Hello Loan Seekers, I am Mr. Robert Smoak , a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. EMAIL : robertsmoakloanfunds@gmail.com
    Attention!!!

    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will profit you? and you don’t know what to do.
    Do you need money to buy new equipment?

    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..

    Contact Email: robertsmoakloanfunds@gmail.com

    Best Regards,

    Rev. Dr Robert Smoak"

  122. Another shady fake testimonial below, watch out:

    "HOW I GET MY LOAN AMOUNT @ 2% INTEREST RATE

    I became desperate in getting a loan from a legit lender online. And i saw comments of different persons at different site that talked about this VICTORIA LAWSON Loan Company (marianlawson@outlook.com) where they got loan fast and easy without any stress and i follow their instruction using the details on their appreciation post, So i applied for a loan sum of ($120,000.00USD) @ 2% interest rate. The loan was approved and deposited into my bank account. That was how i Got to get my loan to refinance my business, pay off my bills and debt. I can’t stop appreciating VICTORIA LAWSON Trust Loan Firm. I am advising everyone interested in getting a loan fast and easy to kindly contact VICTORIA LAWSON LOAN FIRM via email: { marianlawson@outlook.com } to get any kind of loan you need today. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. with below details

    *Full Name:_________

    *Address:_________

    *Tell:_________

    *loan amount:_________

    *Loan duration:_________

    *Country:_________

    *Purpose of loan:_________

    *Monthly Income:__________

    *Occupation__________

    *Next of kins :_________

    *Email :_________"

  123. Jennifer Work Man

    God I hate these unsolicited spammy messages I keep receiving, like the one below. Watch out everyone!

    "Hello, Have you been denied by your bank or any other financial institution,worry no more because this company gives out loans at 2% for our customers who are willing to pay more in the next few years .. are you interested in applying for any loan, listed below, kindly
    send an email to {email address}
    We offer the following type of loans;
    * Credit ..
    * Personal Loans ..
    * Business loans ..
    * Investment Loans ..
    * Development Loans ..
    * Purchase Loans ..
    * Construction loans ..
    * Loans for buying a car ..
    * Debt Consolidation Loans ..
    * International Loans ..
    * Student Loans and much more without any delay ….
    Apply and receive the loan within 48 hours ..
    Our aim is to provide the best and cheapest financial services to our customers. In the past few years, our corporation has been rated one of the leading financial providers in Kingston upon Hull City in particular and in the United Kingdom in general as well as other Parts of the world where we also have valuable customers. Our vision in the next few years is to become the best financial services provider in the world. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

    Mrs Jennifer Work Man
    C.E.O"

  124. I love the unsolicited testimonials lol Here is another fake one.

    "How i got my Desired Loan Amount from a Reliable Loan Company (JONES INVESTMENTS LIMITED)
    Hello everybody, I am Nina Jamie currently living in Toronto,Canada. I am a widow at the moment with three kids and i was stuck in a financial situation by September to December 31 2015 last year and i needed to refinance and pay my bills and start up a Business this year 2016. I tried seeking for loans from various loan firms both private and corporate but never with success, and most banks declined my credit. But as God would have it, i was introduced to a man of God by a friend named Clifford Boatin and i got a loan sum of $900,000.00 on the 4th of January 2016 and today am a business owner and my kids are doing well at the moment. So my friend, if you must contact any firm or investments into any company with reference to securing a loan with low interest rate of 4% and better repayment plans and schedule, please contact Mr Jones Investment limited (JONE—@OUTLOOK.COM) He doesn’t know that am doing this but am so happy now and I decided to let people know more about him, He offers all kinds of loans to both individuals and company and also i want God to bless him more. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, he can help you out. You can contact him through his email via: [JONE—@OUTLOOK.COM]
    God bless you all.

  125. Here is the daily scammer, watch out for this:
    "I live in USA, i want to use this medium to alert all loan seekers to be very careful because there are scammers everywhere.Few months ago I was financially strained, and due to my desperation I was scammed by several online lenders. I had almost lost hope until a friend of mine referred me to a very reliable lender called Mr. Larry Graham who lend me a loan of $20,000 under 24hours without any stress. If you are in need of any kind of loan just contact him now via: g——–@gmail.com, I‘m using this medium to alert all loan seekers because of the hell I passed through in the hands of those fraudulent lenders. And I don’t wish even my enemy to pass through such hell that I passed through in the hands of those fraudulent online lenders,i will also want you to help me pass this information to others who are also in need of a loan once you have also receive your loan from Mr. Larry Graham, i pray that God should give him long life. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, connect with him.
    God bless him forever.
    Anna Vegas"

  126. add the text below to the beautiful collection of fake unsolicited testimonials lol

    "TESTIMONY OF HOW I GOT MY LOAN FROM A LEGIT AND TRUSTED LOAN COMPANY,MY NAME IS MOONSAMY FROM SOUTH AFRICA I WANT TO THANK DR KELVIN SCOTT WHO HELPED ME TO GET A LOAN. FOR THE PAST EIGHT MONTH, I HAVE BEEN SEARCHING FOR A LOAN TO SETTLE OUR FAMILY DEBTS, EVERYONE I MET SCAMMED ME AND TOOK MY MONEY UNTIL I FINALLY MET DR KELVIN SCOTT. HE WAS ABLE TO GIVE ME A LOAN OF R300,000.HE CAN ALSO HELP YOU, HE HAS ALSO HELP SOME OTHER OF MY COLLEAGUES OF MINE. IF YOU NEED ANY FINANCIAL HELP,KINDLY CONTACT HIS COMPANY THROUGH EMAIL lenduploan@classicmail.co.za I BELIEVE HE CAN HELP YOU, CONTACT HIM TO GET HELP JUST AS HE HELP ME.HE DOESN’T KNOW THAT I AM DOING THIS BY SPREADING HIS GOODWILL TOWARDS ME BUT I FEEL I SHOULD SHARE THIS WITH YOU ALL TO FREE YOURSELF FROM SCAMMERS, PLEASE BEWARE OF IMPERSONATORS AND CONTACT THE RIGHT LOAN COMPANY EMAIL HIM NOW [email address] or [email address]. IF YOU’RE LOOKING AT HOW TO GET PREQUALIFIED FOR A HOME LOAN OR HOW TO GET PRE APPROVED FOR A MORTGAGE, THEY CAN HELP. THANKS FOR READING AND GOOD LUCK….

  127. hello everyone, if you need urgent loan for business or to pay your bills, any kind of loan you need just contact me now via email destinyfavourloanfirm@gmail.com we are offering loan to anyone who is in need, and we will give you grace period of 5 months before you will start to repay the loan monthly.
    we offer loan to you no matter your income, contact us now destinyfavourloanfirm@gmail.com and get your loan without delay.
    best loan offer.

  128. Watch out for this scammer/fake testimonial if you are looking at at how to get prequalified for a home loan or how to get pre approved for a mortgage. She posted thi sh*t on my business forum last night.

    Hello everyone,

    I’m Joan from Eastbourne, East Sussex, quickly I want to use this medium to shear his testimony about how God set me focused on Legit and actual loan lender that transformed my life from grass to grace, from poverty to wealthy woman who can now enjoys a healthy and wealthy life without stress or financial problems. After so many months of trying to get a loan on the internet and was scammed sum of $ 8200 I became so desperate in getting a loan from a legit loan lender online that will add to my pain, and then I decided to contact a friend mine who recently got a loan online, we discussed this issue and our conclusion, she told me about a man named Mr.Johnson Luther, who is the CEO of SUNLIGHT LOANS E-mail: suxxxxs@gmail.com ~ HEAD = Requisition So I applied for a loan sum ($ 320,000.00 USD) with a low interest rate of 2%, so the loan was easily approved without stress and all preparations where made on the transfer of credits, and less than two (2) Days loan was deposited into your bank account, so I want to consult one need credit to him quickly contacted via e-mail: sunlightloans@gmail.com not know, I do pray that God will bless him for the good things he has done in my life .Thank God I can smile again I recommend this company to all those who have been misled and those who were deceived, they are reliable and trustworthy. In case you need to know more, e-mail the company at suxxxxs@gmail.com e-mail today and you’ll be glad you did."

  129. Another fake one, here it is…

    "TESTIMONY ON HOW I GOT MY LOAN
    I am Mrs Moss Vera living in california United State of America, I am here to testify of a good Loan Lender who showed light to me after been scammed 3 different times on the Internet by some kind of lender who are nothing but fake, they all promise to give me a loan after making me pay a lot to them as charges which yielded nothing and amounted to no positive result. i lost my hard earn money a total of $6,500.00USD and it was so frustrating. One day when browsing through the internet looking frustrated i came across a testimony of a woman who was also scammed and eventually got linked to a legit loan company arnold clark finance Limited and email:(email address) where she finally got her loan, i decided to contact them, I then told them my story on how i have been scammed by 3 different lenders who did nothing but to rob me of my money I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice by contacting them. i filled the loan application form and proceeded with all that was required of me and to my surprise I was given a loan amount of $30,000.00USD by this great Company (ARNOLD CLARK FINANCE LIMITED) all thanks to MR JOHN KENNETH McLean a God fearing man and here i am today happy because this company has given me a loan so i made a vow to myself that i will keep testifying of their good work in my life on how i got my loan. Do you need a loan urgently? If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. kindly and quickly contact them at (email address)."

  130. Here is what I received this morning, watch out!

    "Hello everyone, My name is Mrs Rose Peterson and i am talking as the happiest person in the whole wide 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 a loan of $ 85,000 USD to start my life all over as i am a single mum with 3kids and the whole world seemed like it was hanging on me until i met the GOD sent loan lender that changed my life and that of my family, a GOD fearing lender, Mrs Mary Clark, She was the Savior GOD sent to rescue my family and at first i thought it was not going to be possible until i received my loan of $ 85,000 USD on the 10th/feb/2015 and i will advise any one who is in genuine need of a loan to contact Mrs Mrs Mary Clark,via email at: maryclarkservice1@yahoo.com because She is the most understanding and kind hearten lender. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, she can help you out."

  131. Henry the scammer! Look what I received this morning:

    "I am Mr Henry we are a Legitimate And a Reputable loan Lender. We are 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.We want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan.Contact us via mail address: (henryloanscompany@yahoo.com)
    Services Rendered include; Refinance,Home Improvement,Investment Loan,Auto Loans,Debt Consolidation,Line of Credit,Second Mortgage,Business Loans,Personal Loans,Car Loan,Auto Loan. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, write back if interested. (henryloanscompany@yahoo.com)
    FULL NAME………
    HOME ADDRESS……
    SEX……….
    AGE……….
    MARITAL STATUS……..
    COUNTRY……….
    MOBILE NUMBER ………
    OFFICE NUMBER ………
    STATE……….
    MONTHLY INCOME………
    OCCUPATION…..
    DATE OF BIRTH…..
    AMOUNT NEEDED AS LOAN ………
    DURATION OF LOAN……
    PURPOSE OF LOAN ………
    Get back to us with these information’s so that we can proceed further
    okay.
    I am waiting to hear from you okay.
    Mr HENRY"

  132. helping hand loan

    Scam! Scam! Scam! Beware of this offer:
    "URGENT LOAN OFFER…
    We Offer all Kinds Of loans(Commercial and Personal Loans).We give loans within the range of $1,000 to $50,000,000,000 USD/GBP with interest rate as Low as 2%. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage you should send e-mail for further details to, E-mail: hel—-n@gmail.com"

  133. Scammer of the day, watch out for this message:

    "Hello Everyone, I Banda Tibor a single Father from California USA, will like to share this great testimony on how i got my loan from Mr Hubert Pawel Loans Seeking Investment when we were driven out of our home when i couldn’t pay my bills anymore, After been scammed by various companies online and denied a loan by my bank and other some other credit union i visited. my children were taken by the foster care, i was all alone in the street. Until a day i shamefully walked into an old school mate who introduced me to Mr Hubert Pawel Loans Seeking Investment Company. At first i told her that i am not ready to take any risk of requesting a loan online anymore, but she assured me that i will received my loan from them. On a second thought i took due to my homelessness i took a trial and applied for the loan, luckily for me i received a loan of $50,000.00 from (loansharkinginvestment@gmail.com). Am happy i took the risk and applied for the loan. my kids have been given back to me and now i own a home and a business of my own. All gratitude goes to Mr Hubert Pawel loans Seeking Investment for giving a meaning to my life when i had lost all hope, thank you lord."

  134. Hello Every One, I am Mrs Nina Jamie From Alaska U.S.A, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,600 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr John Campbell who is the C.E.O of Campbell Loans Company So i applied for a loan sum of (360,000.00USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one i need of a loan to quickly contact him via: Tel: +1-315-565-6230 or (johncambell436@gmail.com) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.

  135. ranking loan company

    Scammer beware of this!
    "are you a company or an indivadual and you are interest for an urgent loan to startup a business in your company, or to pay your debt,bill get touch to us ranking loan firm for any urgent loan, will give out loan at the rate of 4% to the borrower , for any urgent loan via e mail Rankingogb@gmail.com for an urgent loan. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out."

  136. and there you go, another fake testimonial. Beware!

    "Hello, my name is vanessa troy, a victim of fraud in the hands of fake lenders. I’ve 5,500.00euro lost because I needed a large capital of 35,000.00euro. I almost died, I have no place to go. My business was destroyed, and lost in the process, i and my son could not stand this happens again. December 2014, I met a friend who introduced me to a good FINANCIAL SOLUTION, MR. SUNNY, that I ultimately helped to secure a loan in a company. good HELPER, I would like to take this opportunity to thank you, and God bless you continue. I also like to take this opportunity to advise fellow, that there are many scammers out there, so if you need a loan, and want to secure a loan quickly, you only register and contact Email: sunnywirecashloans@outlook.com GERMAN. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. You can also contact me via this email to: venessatroy12@gmail.com you can visit his website http://—–.com if you have any doubts. please he is the only person reliable and trustworthy.:

    Thank you.

  137. Mrs Culbatanna Moucata

    A bunch of red flags about this testimony below. Beware of scammers!

    "Hello friends!!! My name is Mrs Culbatanna Moucata. i want to testify of the good Loan Lender who showed light to me after been scammed by 3 different Internet international lender, they all promise to give me a loan after making me pay alot of fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 3,800USD. One day as i was browsing through the internet looking frustrated when i came across a testimony woman who was also scammed and eventually got linked to a legit loan company called Johnson Loan Interest Purchaser Plc and email (johnsonkithendu007@gmail.com) where she finally got her loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 3 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and to my shock I was given a loan amount of $120,000.00 Dollars by this great Company (Johnson Loan firm} managed by Mr Johnson Kithendua God fearing man and here i am today happy because this company has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact This great company now for your loan via email: johnsonkithendu007@gmail.com he is kind hearten. i remain Mrs Culbatanna Moucata,

    Mrs Culbatanna Moucata"

  138. Hello Every One,
    I am Mrs.Britney Waiter From CA U.S.A, I quickly want to use this medium to shear a testimony on how God directed me to a Legit and real loan lender who has transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $3,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Johnson Kithendu who is the C.E.O of Mr Johnson Kithendu Loan Company Email: johnsonkithendu007@gmail.com So i applied for a loan sum of ($34,000.00 USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(3) days the loan was deposited into my bank account so i want to advice any one in need of a loan to quickly contact him through email: johnsonkithendu007@gmail.com he does not know am doing this i pray that God will bless him for the good thing he has done in my life.Thank God I can smile again I recommend this company to all those who have been misled and those who were fooled, they are reliable and trustworthy. In case you need to know more, e-mail the company on johnsonkithendu007@gmail.com Email them today and you will be glad you did.

    Mrs. Britney Waiter

  139. Scammer detected, message looks like this:

    "Hello Everyone,

    I am Hart Gold a private loan lender,who give out loan in a very low interest rate of 2%.we give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, I also give out loans from the rang of $5,000USD- $100,000,000.00USD at a 3% interest rate. Duration of 1- 15 years depending on the amount you need as loan. Get back to us for more information via: hartgoldloancompany@gmail.com

    BORROWER’S DATA
    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:…………….…..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..

    I will be looking forward to hear from you so as to proceed.

    Kind Regards
    Hart Gold"

  140. Mrs Culbatanna Moucata

    I get a crack every time I see a fake testimonials. Beware of this one!

    "Hello friends!!! My name is Mrs Culbatanna Moucata. i want to testify of the good Loan Lender who showed light to me after been scammed by 3 different Internet international lender, they all promise to give me a loan after making me pay alot of fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 3,800USD. One day as i was browsing through the internet looking frustrated when i came across a testimony woman who was also scammed and eventually got linked to a legit loan company called Johnson Loan Interest Purchaser Plc and email (johnsonkithendu007@gmail.com) where she finally got her loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 3 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and to my shock I was given a loan amount of $120,000.00 Dollars by this great Company (Johnson Loan firm} managed by Mr Johnson Kithendua God fearing man and here i am today happy because this company has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. This great company now for your loan via email: johnsonkithendu007@gmail.com he is kind hearten. i remain Mrs Culbatanna Moucata,"

  141. Another spammer below…
    "Are you looking for a business loan,personal loan,home loan,auto loan,student loan,debt consolidation loan,unsecured loan,venture capital etc… Or Were you refused a loan by a bank or any financial institution for one or more reasons.You are in the right place for your loan solutions! I am a private lender,I grant out loans to companies and individuals at a low and affordable interest rate of 3%.Interest. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, contact us via email: [email address]

    LOAN APPLICATION FORM.

    Your Full Name:
    Address:
    Country:
    State:
    Loan Amount:
    Sex:
    Loan Duration:
    Phone Number:
    Fax:
    Monthly Income:
    Specific date you need the loan :

    NOTE:This are needed before we can proceed with the transaction of the loan okay.

    Regards
    Thompson Wilson"

  142. LOL, this is the best/funniest/ridiculous fake loan approval testimonial – beware anyway :)))

    "Best Place To Get Your Loan Problem Solved.
    My Name is sterm brow I live in USA and life is worth living comfortably for me and my family now and i really have never seen goodness shown to me this much in my life, As i am a struggling mum with two kids and i have been going through a serious problem as my husband encountered a terrible accident last two weeks, and the doctors states that he needs to undergo a delicate surgery for him to be able to walk again and i could not afford the bill for his surgery then i went to the bank for a loan and they turn me down stating that i have no credit card, from there i ran to my father and he was not able to help me, then when i was browsing through yahoo answers and i came across a God fearing man (Mrs lilz braba) who provides loans at an affordable interest rate and i have been hearing about so many scams on the Internet mostly Africa, but at this my desperate situation, i had no choice than to give it an attempt due to the fact that the company is from United State of America, and surprisingly it was all like a dream, i received a loan of $82,000.00 and i payed for my husband surgery and thank GOD today he is ok and can walk, my family is happy and i said to myself that i will shout to the world the wonders this great and God fearing woman Mrs lilz braba did for me and my family; so if anyone is in genuine and serious need of a loan do contact this GOD fearing woman via Email: lilzbraba@gmail.com or [email address] or reach him through this number +1 [phone number] thanks. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, they can help you out. God bless."

  143. Hello Every One, I am Mrs Rose Carty From Alaska U.S.A, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,600 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Fred Johnson who is the C.E.O of Fred Loans Company So i applied for a loan sum of (360,000.00USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one i need of a loan to quickly contact him via: Tel: +1-315-565-6230 or (fredloanscompany@yahoo.com) he does not know am doing this i pray that God will bless him for the good thing he has done in my life.

  144. Here is another fake testimonial coming your way from scammers. watch out!

    "Hello Every One, I am Mrs Rose Carty From Alaska U.S.A, I quickly want to use this medium to share a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties. After so many months of trying to get a loan on the internet and was scammed the sum of $5,600 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr Fred Johnson who is the C.E.O of Fred Loans Company So i applied for a loan sum of (360,000.00USD) with low interest rate of 2%, so the loan was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one i need of a loan to quickly contact him via: Tel: +1-315-565-6230 or (fredloanscompany@yahoo.com) he does not know am doing this i pray that God will bless him for the good thing he has done in my life."

  145. Ketesha Mills

    Oh man, I get a good laugh when I see these fake testimonials on how some made up characters got their loans. Here is another one, beware!

    "I’m Ketesha Mills by name. I live in USA, i want to use this medium to alert all loan seekers to be very careful because there are scammers everywhere.Few months ago I was financially strained, and due to my desperation I was scammed by several online lenders. I had almost lost hope until a friend of mine referred me to a very reliable lender called Mr. Peter Jackson who lend me an unsecured loan of $85,000 under 2hours without any stress. If you are in need of any kind of loan just contact him now via: peterjacksonloan@gmail.com I‘m using this medium to alert all loan seekers because of the hell I passed through in the hands of those fraudulent lenders. And I don’t wish even my enemy to pass through such hell that I passed through in the hands of those fraudulent online lenders,i will also want you to help me pass this information to others who are also in need of a loan once you have also receive your loan from Mr. Peter Jackson, i pray that God should give him long life.

    God bless him forever.
    Ketesha Mills
    Testimony on how i got my loan"

  146. Here is another scam email I received this morning. Oh man, all these unsolicited loan approvals…addressed to "Dear valued Customer" lol

    "Dear Valued Customer,

    Beat multiple personal and business loan with a money plan from Old Mutual. Money plan helps you settle your debt and take back control of your finances.

    Find attached document for more information on our new year special offer and send your details to: *old-mutualfinanceapplication@safrica.com*

    Regards,
    Sharon Miller,
    Loan Application Consultant.
    Contact Number: 063 246 6542
    Email:old-mutualfinanceapplication@safrica.com
    Old Mutual Finance (Pty)"

  147. Another fake testimonial:
    "I just receive my loan of $50,000 from Mr john, after I was let than by other lenders, Mr john Have really put a smile on my face, now I can take go care of my business and others personal needs, you can contact him with his email via j—–@outlook.com contact him now for your loan he is a legit loan lender. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, he can help you out."

  148. Alexander Grant

    Another scammer Africa offering a loan…

    "Do you need Financial Assistance? We can help you We give out loan with an Interest rate of 3% Please reply to via Email: alexandergrantloanfirm@hotmail.com Kindly write us back with the loan information. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. Please, contact us for more information: alexandergrantloanfirm@hotmail.com
    Yours Sincerely,
    Rev Dr Alexander Grant"

  149. Is this company a scam? Yes.

    "LOAN APPLICATION FORM AND PERSONAL INFORMATION NEEDED FOR APPROVAL

    Company Name: WK FINANCIAL SERVICE

    Company is Registered.

    Opening Hours 8am – 6pm daily

    You are welcomed to WK FINANCIAL SERVICE, our obligation is helping the needy to gain financial stability in order to meet with the demands of living. We give out loans from the range of   10,000Rand to 10,000,000Rand, at 3% interest rate Our loans are well insured and maximum security is our  priority, WK FINANCIAL SERVICE  is a legitimate and well known south Africa and British approved loan lending company based in south Africa and united kingdom  We offer loans to individuals as well as organizations who have intentions of renovating houses and institutions,debt consolidation, re-financing and also establishment of business outfits. We give out our Loan in USD($) and GBP(£)   RAND (ZAR) and any currency of your choice. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

    *Commercial Loans.
    *Personal Loans.
    *Business Loans.
    *Investments Loans.
    *Development Loans.
    *Acquisition Loans .
    *Construction loans.
    *Business Loans And many More:

    If you need any of these kinds of loan,you will have to fill the below form, it will enable us to process your loan and get it approved and transferred as soon as you want it.You must understand that your real information is needed below.

    PERSONAL INFORMATION NEEDED 

    *Id No:……………………….
    *Title:…………………………
    *First Name:……………….
    *Last Name:……………….. 
    *Mobile :…………………….
    *Email:………………………
    *Address :…………………..
    *City :………………………..
    *Postal Code :…………….
    *Country :………………….
    *Tel :………………………….
    *Fax :…………………………

    LOAN INFORMATION NEEDED

    *Loan Amount …………………….
    *Loan Duration :………………….
    *Monthly income:……………….
    *Loan Purpose:………………………
    *Salary Date :………………………….
    *Total Monthly Expenses :……………
    *Have you applied for a loan before: (Yes) (No)
    *Occupation :……………………………..

    Employer Information Needed.

    *Employer Name ……………………………………….
    *Company Name ………………………………………..
    *Company Registration No …………………………
    *Company Address …………………………………….
    *Office Contact details ………………………………..

    Self Employed Information Needed

    *Business Name ………………………………………….
    *Business Address ………………………………………
    *Business Contact Details ……………………………
    *Business reg no / Tax  if registered …………..

    Requirement Needed For Loan To Be Approved.
    1.       Copy of ID
    2.      Prove of Residence
    3.      3 months bank statement

    Qualification:
    1.     Blacklisted can apply
    2.     No credit check
    3.     Debt review or court order can apply
    4.     ITC can apply

    Your Satisfaction and Financial Success is Our Aim.We are hoping to hear from you soon- So that everything can be approved same day.
    Sincere Regards,

    Dr. Paul Mackie
    Contact Number: +27(0)835485828
    Fax Number:+27(0)864710091
    Email: wkfinancialcompany@aol.com
    Company: WK FINANCIAL COMPANY"

  150. lol, here is another questionable business – pretty much the same to the one below! Beware!

    "GOOD DAY EVERYONE

    Are you financially squeezed? Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects? Do you seek funding for various other processes? If you have any of the above problems, we can be of assistance to you but we want all interested applicants to understand that we give out our loans at an interest rate of 2% .

    Interested Persons should contact me with this below details .

    LOAN APPLICATION FORM
    First name:
    Date of birth (yyyy-mm-dd):
    Loan Amount Needed:
    Duration:
    Occupation:
    Phone:
    Country:

    Contact Email :hartgoldloancompany@gmail.com
    Note:that all mail must be sent to:
    hartgoldloancompany@gmail.com

    Thanks and God Bless .
    Hart Gold"

  151. I hate fake testimonials. Here is another one in regards to loans for people with bad credit. watch out and don’t fall for anyone’s scam!!! Here it is

    "Hello friends!!! I want to testify of the good Loan Lender who showed light to me after been scammed by 3 different Internet international lender, they all promise to give me a loan after making me pay alot of fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of $5,650 One day as i was browsing through the internet looking frustrated when i came across a testimony woman who was also scammed and eventually got linked to a legit loan company called lend up loan company and email {scam email address] where she finally got her loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 3 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and to my shock I was given a loan amount of $40,000.00 by this great Company (lend up loan company} managed by Dr Kelvin Scott a God fearing man and here i am today happy because this company has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? You’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage? kindly and quickly contact This great company now for your loan via email: lenduploan@classicmail.co.za he is kind hearten.

  152. Here is another scam that you might receive:
    "Are you a business man or a politician looking for money to finance a business or to pay off bills,we give out at a three percent interest rate if yes contact us at godwinloanfirm1222@gmail.com.
    Information needed:
    1 full name………………
    2 country………………..
    3 state…………………
    4 address………………
    5 phone number…………
    6 loan duration………..
    7 loan amount…………
    8 age……………….
    9 have you apply before………….."

    BEWARE!

  153. Here is another scammer:
    "if you need loan, financial assistance, money to pay your debts or buy a car, money to pay your fees or other costs, you have an opportunity now to enjoy our easy loan offer program. we offer loans to anyone in need, no matter your current financial status, whether you are poor or rich, you can get a loan from us and get pre qualified for a mortgage. contact us now destinyfavourloanfirm@gmail.com
    regards"

  154. One more scammer, watch out:

    "Hello sir I am looking for financial aid or a loan to buy an apartment tired of paying rent. The amount required is 80.000 thousand dollars to buy an apartment for children. Is this possible with all due respect to you.and Email: goldkiev@hotmail.com
    Thanks
    Ismail saed Ahmed
    Ukraine Kiev
    00380931514014"

  155. Here is another scammer posing as official business but with a gmail address:

    "Are you in need of a loan? we work with hundreds of lenders and many of them can fund loans up to $1,000,000. they will work with your situation to help find a loan lender that can provide you with the money you need today. Whether it’s unexpected bills, someone’s birthday or you just want some extra cash you came to the right place. Our online application is fast and easy. email; Mercylisa07@gmail.com

    The entire loan application takes only minutes to complete and you will have a decision on your application in less than a minute. When you need a loan now, and look for loans for people with bad credit, they can help!

    Most people would rather ask friends and family before coming to some website for a loan, and they can understand that. This is understandable but sometimes asking friends and family can be embarrassing. they can take away that embarrassment and we keep your information confidential so your friends and family don’t have to know you are going through financial problems. Plus, our system is user-friendly and we have streamlined the application process.

    there constantly make improvements to our website to ensure our customers have the fastest and safest way to request a loan.

    While most lenders make you wait days and sometimes even weeks to hear back about your loan, they don’t. they strive to fill in the financial gap quickly so you can get a piece of mind and get back to your daily life without having to stress over money issues. Hundreds of people turn to us every day when they are in a pinch, because they can help. once again email: Mercylisa07@gmail.com"

  156. Benaley Salami

    Here is a big scammer, watch out!

    "Do you need financial assistance of any kind? We give out loans at 3% A.P.I. rate! Contact (benaleyfinancialinstitution@hotmail.com)

    Personal Loans? Business Loans? Mortgage loans? Agricultural and project funding? If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

    Name: Benaley Salami
    Company name: Benaley Financial institution
    Email: benaleyfinancialinstitution@hotmail.com

    APPLY FOR A FAST LOAN TODAY"

  157. Here is another scammer, watch out

    "URGENT FINANCIAL LOAN OFFER
    Dear Sir/Madam,
    I am a registered private money lender. We give out loans to assist people, firms who need to update their financial status all over the world, with very Minimal annual Interest Rates as Low as 4.9% within 1-year to 30 years repayment duration period to any part of the world. We give out loans within the Minimum range of Five Thousand United State Dollars to One Million United State Dollars ($5,000 to $1,000,000 USD). Our loans are well insured for maximum security is our priority.Interested person should contact us via E-mail: marksmithfastloan414@gmail.com Fill The Loan Application Form Below First name……………………
    Middle name…………………..
    Last name…………………….
    Amount Needed…………………
    Occupation……………………
    loan Duration…………………
    monthly income………………..
    Purpose Of Loan……………….
    Residential Address(Not P.O Box)..
    country of Resident……………
    Age………………………….
    your sex……………………….
    Marital Status………………..
    Nationality…………………..
    Home phone……………………
    Cell phone………………………
    OUR PHONE NUMBER; +27625157711. "

  158. Here is my scammer for today :)))

    "Hello Are you looking for a business loan, personal loan, home loan, auto loan, student loan, debt consolidation loan, unsecured loan, venture capital etc… OR Were you refused a loan by a bank or any financial institution for one or more reasons. You are in the right place for your loan solutions! We are Christian loan organization,we give out loan to those that are in need of it positively, and also those that are trust worthy,we also grant out loans to companies and individuals at a low and affordable interest rate of 2% Interest please contact us via
    mikeholmes2016@outlook.com. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out.

  159. Jesus, these scammers don’t stop with their loan approval unsolicited emails. Here is another one:

    "Public Notice!!!!!!!!!!!!This is to inform the General Public about Global Credit Finance a Wide Range Loan Company Base in the Europe, Asia, United Kingdom And America is currently giving out Loan at a low interest of 1% Interested Readers should kindly Contact Us at ==>( globalcreditfinance59@gmail.com ) by filing the below loan application form:
    Full Names:……………………………………Your Gender:………………………………….Your Status:……………………………………Loan amount required:…………………….Loan Duration:………………………………..Loan Purpose:……………………………….Monthly Income:……………………………..Postal Code:……………………………………Your Address:………………………………..Phone number:……………………………….Occupation:…………………………………..Your Country:………………………………..Your City:……………………………………..Your Age:…………………………………….Apply Before?……………………………….
    *Choose a Personal Loan from $10,000 – $350,000.00*Direct Plus Loan or Business Loan of up to $100,000,000.00 USD and More.
    Here is Our Email Once again: globalcreditfinance59@gmail.com
    Thanks and God Bless you all"

  160. Tarlise Netherly

    On February 13 after searching for someone to give me a loan I got a confirmation from speedy cash loans. Thinking it was part of the speedy cash I normally deal with come to find out it was a scam and it got my personal checking account closed by the bank and my dumb self believing I would get the loan because of the emails of confirmation went out and got a new car that I had to take back and post poned a move out of state, when I told them the bank closed my account they said it be as my fault because I didn’t transfer the money more quickly that when I knew I was screwed not to mention they harassed me for a week to give them money that wasn’t even real. Chase Bank sent me the copies of the checks lthat where stolen now I have to start all over building my baking credit. This really sucks not only do I feel stupid but I’m totally embarrassed, however, one how my father will pull me out of this, I forgot humility,the devil will hit you when you least expect it, along you believe it is God when it’s really the devil.

  161. beware of snowleaf Peter Danny ask money for admin then for a atorney to make sure all in place then he whant money to transfur the money into your bank we cansel the loan because it was to much nou he promis a week long we will get half of our money and nothing happend so far Please look out

  162. Scam alert: "I offer financial assistance to honest reliable people and companies at a very low interest rate and at no risk involved.i also offer both short term and long term offer with a reliable guarantee for more information you can contact this email: farrukhloan@yahoo.com.sg"

  163. Unscrupulous methods

    Complaint Rating: 100 % with 15 votes

    Contact information:
    Loan Detector SA

    16 Voortrekker Road, Cape Town,
    South Africa

    Phone: 0860 021 025
    ldsa.co.za

    LETTER SENT TO FRAUD PREVENTION UNITS SAPS
    ALL VICTIMS OF THIS COMPANY – PLEASE REPORT THEM AS WELL

    Dear Sir / Madam,
    I wish to report an online company: Loan Detector (www.ldsa.co.za) This company has an online site, where they offer loans, and through a underhanded way, get the person to "agree" to their terms of a debit order of R360 per month which they then deduct of the bank accounts of the applicants. They provide nothing for this fee: The unsuspecting person is only looking for a vehicle to facilitate a loan. Their methods are suspect, and there are hundreds of complaints against this company.

    I was caught by this company, and instructed by bank to return the debit order and to put a stop on any further debit orders from this company. Now I am receiving voice messages and emails from their attorneys demanding that I pay or face blacklisting.

    I, like hundreds of other unsuspecting people, have been tricked by their unscrupulous methods of solicitation.

    I respectfully request that you do an investigation into this company so as to prevent them from taking other people for a ride. I would greatly appreciate it if you can advise me what other methods I can take to put a stop to their threats.

  164. I found the following message while searching for a Bank Guarantee for a Chadian Construction project. It seems very fishy:
    “We are direct provider of fresh cut bank instrument for lease/sale, such as BG, SBLC, MTN, Bank Bonds, specifically for lease with no upfront payment, at leasing price of 6+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options.
    Our BG/SBLC Financing can help you get your project funded, loan financing, please let me know if you are interested in any of our services, by providing you with yearly renewable leased bank instruments. We work directly with issuing bank lease providers, this Instrument can be monetized on your behalf for 100% funding.
    The Leased Instruments includes: BG’s, Insurance Guarantees, MTN, (SBLC) Standby Letters of Credit and Third Party Guarantees such as a standby forward commitment to purchase or a standby loan. If you are a potential Investor or Principle looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with all the details regarding this services.
    Yours Sincerely,
    Marcus Julian Dodd
    FINANCE & LAW CONSULTING LIMITED
    Company Reg No: 07447215
    MarcusDodd@consultant.com
    Tel: +44-7937667444
    Fax: +44-7040-902-793”

  165. Watch out for this Ocean Financial scammer below and his message:

    "Attn Everyone: We offer a range of personal and business loans, i bet you can be confident that you’re definitely in the right place. Contact us today to discover that finance Aid Company, Powered by World Bank and ADB (African Development banks). We are stipulated in Different Jurisdictions from all across the globe.Discovery Finance Aid is ‘one best of best’ Finance Institution that provide assistance to individuals/Companies/Churches/universities, schools in need of a genuine/secured Loan or Capital. Contact us via email: oceanfinancials.uk.net@gmail.com Full name: Marital status: Total Amount Needed: Loan Duration: Address: City: State/province: Country: Phone: Mobile/cellular: Monthly Income: Occupation: Monday-Saturday:7:30am-6:30pm {Processing time}. Sunday:12noon-6:30pm {Processing time} Thank you in Anticipation. Regards, Discovery Finance-Aid Team. Contact us via email: oceanfinancials.uk.net@gmail.com http://oceanfinancialsloanfirm.webs.com/

  166. here is another scammer:

    "your loan problems might be, here comes your help as we offer loans to both individuals and firms at low and affordable interest rate of 2% Processed within 24 hours. and a repayment duration period of 1 year to 10 years to any part of the world. We give out loans within the range of 5,000 to 100,000,000 USD Just for only one fee, which is the Registration fee while the company will be paying all other fees, Any loan company asking for more than one fee is a scam and beware of that company. Our loans are well insured and maximum security is our priority. contact us today at(harry50loanfirm@gmail.com) where your needs are meet and your worries are over. YOUR DETAILS BELOW Full Name ……….. Location ………… country …………. sex …………….. age …………….. Sincerely………… Phone Number:… Loan amount:…. Loan Duration:… Occupation: Monthly Income:…."

  167. Here is another scammer trying to give you some money…for your money…

    Hello, Everybody am so happy giving out my great testimony on how i got my desire loan amount from Mr broderick maxwell , I want to quickly use this opportunity to let the whole world know of this, Am Mrs Anabel Edna from USA, I was in search of a loan to start up my own business in support of my husband regarding the kids expenses so i went online searching for loan when i came across some lenders that cheat and scammed away my little money at that process of time i got confused i don’t even know what to do anymore because the little money i was having with me was taken away by those fraudulent bastards that call themselves real loan lenders, So on one faithful day as i was browsing through the internet searching for job i came across some testimonies commented on the forum by one Mr Charlie Gilberto, and Mrs Monica Luis on how they receive their loan from Mr broderick maxwell E-mail: maxwellloaninvestment065@gmail.com So i said to myself that i must give this a trial because i was so scared regarding what the others lenders did to me,So i went ahead took his personal E-mail address that was in those comments on the forum so i contacted him informing him that i was refereed to him by some customers that received their loan from his company, Mr Charlie Gilberto, and Mrs Monica Luis, So when he heard that he was very happy about that, So he assured me that am in the right company where i can receive my desire loan amount, They gave me the borrower loan application form to fill and return,I did all that, given them all my necessary information’s about me,So i was given the terms and condition of their company everything went smoothly without any delay, in not less than 24hours i was informed that my loan valid sum of $60000 usd has been registered and approved by their lending board of trustee, So at that process of time i was so happy when they told me i should send them by banking details, But i was little skeptical of doing that so i said i have trust and believe for this lender call Mr broderick maxwell, i gave them by bank account so surprisingly i received an alert from my bank that my account has been credited with the sum of $60000 usd by Mr broderick maxwell, WOW..i almost fainted, So i urgently email him that i have receive my loan successfully, So my dear brothers and sisters out there still looking for genuine loan company i will advice you to kindly contact Mr broderick maxwell with this same E-mail: maxwellloaninvestment065@gmail.comand i know he will also help you with your desire loan amount okay, Email them today and you will be glad you did.

  168. aaaaaand another scammer sending me a message if I want a loan. Here it is:

    "Hello,i am Mr Bill,a private loan lender who gives life time opportunity loans. Do you need an urgent loan to clear your debts or you need a capital loan to improve your business? email >> billbrooklyloans@yahoo.com have you been rejected by banks and other financial agencies? Do you need a consolidation loan or a mortgage? search no more as we are here to make all your financial problems a thing of the past. 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 at a rate of 3%. I want to use this medium to inform you that we render reliable and beneficiary assistance and will be willing to offer you a loan. email >> billbrooklyloans@yahoo.com BORROWER’S DATAS 1)Full Name:……………………… 2)Country:……………………… 3)Address:……………………… 4)State:……………………… 5)Sex:……………………… 6)Marital Status:……………………… 7)Occupation:……………………… 8)Phone Number:……………………… 9)Currently position in place of work:………………… 10)Monthly income:……………………… 11)Loan Amount Needed:……………………… 12)Loan Duration:……………………… 13)Purpose of Loan:……………………… 14)Religion:……………………… 15)Have you applied before………. email…billbrooklyloans@yahoo.com Thanks, Mr Bill"

  169. Here is another scammer that I just got an email from beware!!!:

    "Hello Every One,

    I am mrs Emily Logan From Texas U.S.A, I quickly want to use this medium to shear a testimony on how God directed me to a Legit and real loan lender who have transformed my life from grass to grace, from being poor to a rich woman who can now boast of a healthy and wealthy life without stress or financial difficulties.

    After so many months of trying to get a loan on the internet and was scammed the sum of $5,200 i became so desperate in getting a loan from a legit loan lender online who will not add to my pains, then i decided to contact a friend of mine who recently got a loan online, we discussed about the issue and to our conclusion she told me about a man called Mr David Reynolds who is the C.E.O of David Reynolds? Investments Limited.

    So i applied for a loan sum of(320,000.00 USD) with low interest rate of 2%, so the was approved easily without stress and all the preparations where made concerning the loan transfer and in less than two(2) days the loan was deposited into my bank so i want to advice any one in need of a loan to quickly contact him
    via: (mrdavidreynoldsinvestmentlimited@outlook.c?om) he does not know am doing this i pray that God will bless him for the
    good things he has done in my life."

  170. Watch out for this fake testimonial and scammy message: "My Name is Mrs Sinora Glenn, From Canada, I want to make it clear to you all loan seeker, nobody can help you here or even suggest how you can get financial help. any answer of a loan lender to your question, You MUST ignore those offer,because they are SCAMS…real SCAMS… i was a victim of which i was ripped thousands of dollars…well thank God for my life today,I was referred to a company called David Bruce Loan Firm by my cousin Sister, who is by name Mrs Esther. They made my life a valuable one,and gave it a meaning.I was approved loan of business loan $73,000.00 USD,AND IN 4 HOURS after meeting up to their necessary requirements,my loan was deposited in my bank account. Though I was very nervous with the loan firm at the first place due to my previous bad experiences,especially when the issue of me settling the transfer charges came up,I hold on to my faith due to the fact that my relative referred me , I got it cleared, and as God should have it , little did I know that my financial shortcomings has come to a final halt .If not for that quick referral from a relative of that genuine source ,I would have regretted my total life because at that point in time I just divorced the father of my Two kids,and my son (Kennett) was faced with a ” between life and death ” situation ..

    I was faced with his hospital bills and was also faced with foreclosure at my apartment. Details of the GOD SENT and RELIEVING source won’t be disclosed to you for now, for fear of impersonation ( because it has being discovered that some persons are not really in need of financial help,but are there to impersonate real loan lenders through their phone numbers and email accounts,and acting to be them where necessary to those in real need)…I couldn’t comment on your post because it was a public place and I fear you would fall into the hand of all these fraudulent loan officers (even in US) like how they ripped me off. You must be able to convince me real hard,and provide good proofs,before I can give you the full details of this legitimate loan officer..Their charge is very affordable and reliable compare to many out there,their interest rates just 2.5%,little documentation,and little credit check(irrespective of your credit score,but you MUST have a good and liable income source) Feel free to email him via Email: davidbruce648@gmail.com ” and you will be free from scams and get back to your feet. Thanks to you all. Mrs Sinora Glenn"

  171. I have been in constant phone, and email with a Man he calls himself David S. Shelton. He is a Loan Company that is from South Africa, and North East Pennsylvania. With a Senior Loan Officer name Julie Garrison. He has you pay taxes, Terrorist tax, Code tax ect all these taxes and fees to work with a Bank Called National Internet Banking they take your Banks information account, routing number where you bank what branch ect After you pay all these fees then they will give you a loan to catch up on your house payments from an accident ect. I was robbed of over $1000.00 They want you to send money grams or Western Union.. to these special loan officers. I am still losing my home, and we did without to pay all these fees.

  172. Watch out for the following scammers. They spam every single website with offers for loans, but if you look at their domain name they all come from hotmail, gmail, or yahoo. Stupid idiots! Here are some names who claim to help you:

    Oscar Irwin

    Message: "Good day, Are you in need of Urgent loan.. Do you want to clear your debt, expansion of business, personal loan :you can contact us for your fast and reliable loan at low interest rate of 3% and affordable repayment plan wit good credit conditions. Email so: oscarfinanceloanfirm05@hotmail.com. to borrow today. Sincerely, oscar irwin"

    Mark Larry

    Message: "Are you in debt? Do you need to raise cash for health care costs or paying debts or in a state of financial breakdown? Wait! Consider selling your kidney as an Option. If you wish to sell your kidney today. Message us immediately. A kidney is bought for a maximum amount of $300,000.00 US Dollars. The National foundation is currently buying healthy kidney. My name is Dr Mark Larry, am a Nephrologists in General Medical Center. Our Hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via Email : Generalmedicalcenter@hotmail.com Need Genuine Donors Waiting for your responds…. Best Regards…. Dr Mark Larry"

    Barry More (LOL)

    Message: "Great thanks unto these great company who made it possible for me to upgrade my business i was stuck in a financial situation and i needed to refinance my business and pay my bills.Until i met this company who helped me out with the sum of [$100,000]. I’m very glad and happy because I tried seeking loans from various loan firms both private and corporate but never with success,and most banks declined my credit.Truly i want to thank Mr Barry More who seriously help me through and ensure i get the loan without delay.If you must contact any firm with reference to securing a loan with low interest rate of 3% and better repayment plans and schedule,please contact Mr Barry More at [barrymoreloans12@gmail.com ] for a fast and safe loan"

  173. If you get a approval email with the attachment looking like this
    On Sep 29, 2015 10:00 AM, Mike Chester wrote:
    Dear Lindy
    Phone

    This is US Bank Officer Mike Chester From US Bank, Your Loan has been
    Approved Up to $7000.I am attaching your Approval Letter Please read
    this out and call Our Customer Service Number (+1 281-506-0169) to
    complete the procedure of fund transfer.

    Regards,
    Mike Chester
    +1 281-506-0169 (Direct Ext: 211)

    DO NOT BELIEVE IT ITS AA SCAM?!!

  174. I have been in constant phone, and email with a Man he calls himself David S. Shelton. He is a Loan Company that is from South Africa, and North East Pennsylvania. With a Senior Loan Officer name Julie Garrison. He has you pay taxes, Terrorist tax, Code tax ect all these taxes and fees to work with a Bank Called National Internet Banking they take your Banks information account, routing number where you bank what branch ect After you pay all these fees then they will give you a loan to catch up on your house payments from an accident ect. I was robbed of over $1000.00 They want you to send money grams or Western Union.. to these special loan officers. I am still losing my home, and we did without to pay all these fees.

  175. Question on frude! Mu l y boyfriend trying to get a loan from advanced bank? They told him to pay 400.00 plus another 100.00 and that way he can get the loan? But he paid by a prepaid card? Is this a scam? Plz reply soon…

  176. Do you need a comfortable loan at your satisfaction? We offer Affordable loan at 5% interest rate available for local and international borrowers. We are certified,trustworthy, reliable, efficient, Fast and dynamic and co-operate,we give out long term loan for two to fifty years maximum.we offer: *Personal Loan * Student Loan * Business Loan * Consolidation Loan * Combination Loan * Home Enhancement * Car Loan * Many more. If interested kindly contact us Via E-mail below: [email address] Best Regards.

  177. Does anyone know if http://www.glazefinance.com is legit? I looked them up, they’re a real business under Glaze Property Management LLC in Pennsylvania but they are requesting a $900 PPI fee. Does anyone know if they are legitimate? Or does anyone know of a real, legit lender? Thank you.

  178. 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……… [spam] 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………. 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…………………..

  179. Perry, review and repair anything that’s on your credit report. It’s always good to have a lean way before you’re ready to buy a vehicle or home. Another thing with credit reports is whatever it is showing as an installment on your credit report is important, because any changes thereafter will affect your ability to buy. So, in other words do not make any large purchases, don’t go over your limit on your credit cards, and try have to do anything out of the ordinary that could lower your score.
    Get your down payment funds seasoned. Many times a lot of people don’t have their money situated before the’re ready to buy a home and often times there are several deposits from different places and maybe there’s gift funds that are not been sourced. That could pose a big problem especially with an FHA purchase (Federal Housing Authority). Any deposit over a certain amount has to be documented, so you’d have to go into your bank,or your online bank and try and get all the paper trail of every single deposit that’s happened showing up on your bank statements. In order to avoid that, just keep it all just direct deposit, your paychecks and if you deposit cash that’s a big problem. Other thing too is on gift funds you need to have one month’s bank statement from the person giving you the money and that person needs to have that money of course in their account to give. There should be a gift letter and everything signed off.
    You need to ensure that you have all the documents that are listed on the checklist. Did it ever happen to you that you cannot find your 2013 W2 or you don’t have your pay stubs cause you did it online? Everything like that is really important to complete the file. When there’s one missing item, it often opens a can of worms for the underwriter to ask for more documentation, making it even more difficult for you.
    You should not be switching jobs in the middle of buying a home. If that happens and there is a possibility you can’t use your income anymore. The other thing to do is if you go back to school or there are some gaps in employment. Basically anything to do with instability in employment is a big factor.
    Also, don’t move money around and document every deposit. Moving money around or transferring money from here there requires a letter of explanation and documentation paper trail.

  180. Apply for a quick and affordable loan with —- Company. —- Are you in need of a loan, or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 2% interest rate. Interested persons should contact us at This email address: —

  181. STAY AWAY FROM HERRY MARK LOAN FIRM – I WAS CONTACTED BY EMAIL THIS IS THERE AD:

    Attention,
    On behalf of the entire management of the HERRY MARK LOAN COMPANY PLC
    I want to inform the public that we give out a loan very low interest rate. The rate is as low as% (3), the annual interest rate.Are you a businessman /woman? Are you in any financial mess or funds to start your own business? Need Loan
    resolve its debt or pay your bills or start a good business? You
    a low credit rating and have difficulty obtaining working capital loans from local other financial institutions and banks?
    All you have to do is contact the management through our e-mail: herrymarkloanfirm112@gmail.com
    is required to complete the loan application form below:
    Name: … … … … … … … …. … … … … ..
    Middle Name
    Surname: … … … … … … … …. … … … ….
    Country / Address: … … … … .. … … … … … … … … ….
    Postcode: … … … … … … … …. … … … … … ..
    Date of birth (yyyy-mm-dd) … … … … … .. ….
    Phone: … … … … … … … .. … … … … … … … … … ..
    Sex … … … … … … … … ….
    Marital status: … … … … … … … .. … … … … … ..
    Profession: … … … … … …. … … … … … … … ….
    Rent: … … … … … … … … … … … … … … … …
    Credit Score … … … … … ….
    You asked earlier? … … … … … … … … … … …
    Type of Loan: … … … … … … … …. ..
    Amount requested: … … … … … … … … … … … … … ..
    Loan Duration: … … … … … … … … … … … … … … … … …
    … … … … … ..
    State Guarantee (if) … … … … … … … ….
    … … … … … … … … … … ….
    As soon as we receive information, we will send the terms and conditions and payment schedule
    (No social security or credit check, guaranteed 100%!) Note that all responses be sent to management.

    Regards,
    Mrs. ANSGAR MARIC,

    Chief Executive Officer?

    THIS IS WHAT HAPPENED AS AS OF TODAY I HAVE NOTHING 9/11/2015 AND THEY ARE TRYING TO GET ME TO PAY 934.00 FOR MY REFUND OF 32,000.00

    THIS IS ALL BULLSHIT – ITS A FRAUD AND SCAM. I APPLIED FOR MY LOAN MAY 2014 – THIS EMAIL CONVERSATION WITH MR GABRIEL AND MR LEWIS CLIFFORD IS FROM MAY 2015 IN WHICH MR CLIFFORD LIES ABOUT THE LOAN FEES ENDING AS IT IS 9/10/2015 AND I HAVE NOTHING AND HAVE PAID OUT 32,000.00

    It is not a lie Mrs Mary Kolesar ok.. You just get this ok.. So that we can finish this loan transaction once and for all ok..

    On Wed, May 13, 2015 at 6:00 PM, Mary Kolesar wrote:

    Heard that lie for over a year

    Ms lillian gives out fake letters of guarantees and forges mr herry marks name on them
    applied for a loan from herry mark loan firm on May 1 2014. I have paid out 32,000.00 and as of today i have not recieved the loan 9/9/2015. i have been sexually harassed by mr peter. I was given 12 letters of guarantees from ms liliian for final fees. the loan was for
    7000. the current person Mr Gabriel has charged me for iphone and gift cards. Has told me that if i dont get the loan i will be refunded at his expense and 13 times he has denied my refund. Mr herry mark refuses to answer any of my texts. i have been several numbers for him. First he is in Canada then the next day in Mexico. I have over a year and half of emails stating last fees and promises of the loan in my account the next day and i have nothing.

    I have over a year and half of emails stating last fees and promises of the loan in my account the next day and i have nothing. they refuse to refund me at their expense as i have over 200 emails that say they will and then they say this is the final fee and its not. $32,000 i have paid for a 50,724 loan. and i have nothing. they claim to be legit but it does not take a year and half and 32,000 – having to pay for email websties, donattions for embolia, paying for gift cards for staff and being sexually harassed to get one.

    these are the numbers i was given for herry mark 2347055311542, 205-693-9323, 16474895269 and he ignores every text i sent ?

    I FILED WITH WESTERN UNION, THE FBI’S INTERNET CRIME DEPARTMENT. STAY FAR AWAY FROM THEM

  182. GREETINGS TO THE GENERAL PUBLIC No social security and no credit check, 100% Guarantee. All you have to do is let us know exactly what you want and we will surely make your dream come true. [spam] COMPANY. says YES when your banks say NO. Lastly, we fund small scale loan firm, intermediaries, small scale financial institutions for we have unlimited capital. For further details to go about procuring a loan contact us, Kindly respond immediately to this Email… [spam] BORROWERS INFORMATION’S: Full Names:………………………………………. Country:…………………………………………. Contact Address:………………………………….. Current Position Held at Place of Work:……………… Monthly income:…………………………………… City/Zip Code:……………………………………. State:…………………………………………… Gender:………………………………………….. Date of birth (yyyy-mm-dd):………………………… Nest of kin:……………………………………… Tel:…………………………………………….. LOAN INFORMATION Amount Needed:……………………………………. Purpose For The Loan:……………………………… Loan Duration:……………………………………. Telephone:……………………………………….. Name Of Company (For company owners)::………………. Your international pass sport or drivers license is:….. Have you applied for loan before (yes or no)…………. Best Regards. C.E.O

  183. Merchant Cash Advance Mistakes

    Well, when it comes to business cash advance resellers, there are few things you shouldn’t do. First, do not pay an application fee. There’s two or three companies in this industry that allow their sales force to charge an application fee.

    If you pay when you goes directly to the pocket of the sales person you’re dealing with. It is completely unnecessary and it’s expensive. On the other hand, do not rent the terminal as a condition of your financing. The average terminal cost is about 2 or $300 if you have to buy one new. I know merchants that have spent $60 a month on a 3-year lease term because they were convinced they had to rent the terminals.

    Also, never sign a personal guarantee as a condition of this financing. Last but not least, do not post personal collateral for this type of financing. It’s not necessary this industry and there are many funding companies that don’t require any personal guarantee nor any personal collateral.

  184. The student loans sharks are out there more and more every day. Shady companies promise sketchy solutions to help desperate people get rid of their debt. Bogus student debt relief is booming. Apparently student loan debt in America is 1.2 trillion dollars and affects over 40 million Americans. Seven million people are in default of their loans. Questionable ‘companies’ are convincing young fresh graduates to pay large upfront fees as much as $1,200 – illegally! Debt settlement companies are also charging people for services that the government offers for free, like simply filling out repayment forms. These businesses also claim special connections with the government with names like the “Obama Forgiveness Program” but there is no such a government program for students. Even if you declare bankruptcy you still have to pay back your student loans. Beware!!

  185. Good day ladies and gentle men am Mr kelvin tony a God fearing and honest loan lender who can change your life from bad to Good i want you to understand the fact that i give my loans out in a low interest rate of 2%. Bad credit acceptable,The Terms and Conditions are very simple and considerate. You will never regret in this loan transaction because i will make you smile through out this transaction, because you where not born to be a loser my terms and conditions are very simple what are you waiting for asap why don’t you try Mr kelvin tony loan company and be free from debts, Any interested clients should contact me Asap via Email: [spam] for further proceeds. Please fill the below application form and get back if interested and you will be glad of knowing a loan lender like Mr kelvin tony BORROWER’S DATA 1. Full Names:………………………. 2. Contact Address:………………….. 3. Loan Amount Needed:……………….. 4. Duration of the Loan………………. 5. Direct Telephone Number:…………….. I will be looking forward to hear from you so as to proceed. Kind Regards MR kelvin tony

  186. Welcome to (A Personalised Service for
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  187. HOW I GET A LEGIT LOAN @ 2% INTEREST RATE I was not sure of getting a legit loan lender online But when i could not face my Debt any more, my son was on hospital bed for surgery that involve huge money and i also needed some money to refinance and get a good home then i have to seeks for Assistance from friends and when there was no hope any more i decide to go online to seek a loan and i find [spam] Loan company with 2% interest Rate and applied immediately with my details as directed. Within seven Days of my application She wired my loan amount with No hidden charges and i could take care of my son medical bills, Renew my rent bill and pay off my debt. I will advice every loan seeker to contact [spam] Company with [spam email address] For easy and safe transaction. *Full Name:_________
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  188. Has anyone heard of rosenblatt financial I’m San Diego Cali they emailed me some documents for a loan but I don’t recall even applying for them but Caroline my "loan advisor" gave me 3 options to have a co signer , pay 450 in collateral payments , or 800 insurance , I looked up the address on maps and Google the buliding does exist and I found the realitors numbers so I’m going to contact them as well I have yet to send anything however I have faxed the contract back they emailed

  189. Does any one know anything about Mudrafinance.com company? I got a legal looking contract but they want the fees paid by MoneyGram which I NEVER use. I liked their interest rate, and can’t find no complaints on them. Please reply…thank you.

  190. Hi, Yesterday someone connected me through LinkedIn saying that they give instant loans from R10,000 to R 10,000,000.00 and all I simply had to do was give my ID details, 3 months banks statement and last 3 payslips. It is called instant loans and based in Kingfisher Crescent, Johannesburg Area in South Africa while I am in Mozambique. Next day morning I received a letter saying that my Loan has been approved and it is a housing loan that I have asked for of R 350,000. After reading the terms and conditions my funds will be transferred subject to a payment of R 7,750 for the payment of legal fees to enable the attorney to prepare and sign the loan contract. Could this be a scam?

  191. similar to many stories, got a call that i was approved for a loan asked for fist payment sent the money via money gram, then they said there was a problem sending the money to my account, then they needed tax money, sent it, double checked the amount they needed and when i sent it and still had no funds they said i was $6. short. i had not a penny left. after that i demanded a refund and they asked for processing fee. at that point i sent nothing. i have been sending messages for two weeks demanding my refund and all they say is "Yes maam send us the processing fee" i have made it clear im not sending any more money. 3 times a day send a messages for my refund and still nothing. is this money just lost for us? what can we do?

  192. On 6/25/2015 I received 11 calls, each with a different phone number offering the same "your loan was approved so how much money do you want". I told her I’d never requested a loan. She said my "application" was approved. I ask for the identifying info on the application. She provided my name, phone, city, state & zip. I said "please provide my street address". She said I didn’t give that info on my application. I told her if I had sent in an application for a loan I definitely would have included my complete address. She hung up. I redialed the phone number and got a "restricted" written on my phone screen and couldn’t get it to ring at all. Just got another one today with same outcome. ( company was "Smart Cash" per the caller.}

  193. I got approved for the loan. But they want me to pay first for the insurance fee of 700. They want us to send th money thru moneygram. It was a red dlag for us so we did not send the money. The name of the company is Association of Lenders and brokers of Canada. Is this company legit? Thank you.

  194. Well Barbara, if you didn’t apply for a loan and all of a sudden just gor ‘approved for it’, then obviously is a scam!

  195. Revived a voice mail from firstfinacialcredit.us saying that the loan I applied for I had been approved for. They gave me loan ID approval number. Just curious is this real or is it a scam? Has anyone had any experience with this company??

  196. So I had the pleasure to deal with "Sara bishop"..she approved me for a 20 k loan but I would have to send her the insurance money.. I went with my gut feeling and didn’t send her money..she got pissy called my work and my friend looking for me…I called her and told her go and scam someone else..she got mad and ended the call fast…lol

  197. Beware of Centurian Investments.
    I have been working with Tracey Smith on this loan process. We were approved for a loan for $20,000. I sent all the necessary paperwork to them and was told that I was given 4 options to release the funds for the loan. I chose to give them monetary collateral of $1480. I was told to Western Union that to their office that day and the funds would be released within 4 to 6 hours. We waited all nite and the funds never came. I called them again the next day and Tracey said that the lendor said I needed more for collateral. I told them I didnt have it and they would file a reimbursement and it would take 2 weeks. So I wrote an email to their legal dept and their customer service dept about how we were deceived by contract. Tracey then contacted me again and said they knocked off $700 and I give them another $900 they will release the funds. I did and that was Thursday May 21. She said my funds would be in my account within 2-3 hours. They never came. I called all day Friday and got voice mail after voice mail. I didnt know if anyone was in the office b/c of the holiday so I waited until Tuesday to call. When I called on Tuesday all I am getting is a busy signal?

  198. Global Brokers R US claims to be a private lending company geared to helping people with bad credit. They are actually a company out to scam people who are already in bad financial hardships. The company claimed they work with private lenders and can get a loan approved. What they don’t tell you is they actually are just going to take your money and run. Since there was no collateral to put up for the loan they required loan protection which is $725 and needs to be paid before the money can be released. The money needed to be sent via money gram and even though the company is in Canada they money was needing to be sent to New York City. This should have been a HUGE red flag however when you are in a bad situation you will do just about anything to get out of it. They promise to have the money in your bank account by midnight that day. Well believe it or not that time came and no money was there. Please do not make the same mistake I did. Please run away from situations like this and DO NOT send them money even if you are as desprate as I was.

  199. I was scammed by a Company today Called Capital Finance, they say ther in Vancouver. Aprroved me right away for 5000 but said I had to show I had 500 dollars in my bank by sending them money a my post office near me.I was so mad to pay but needed the loan. After tons of false promises, they then say if u want you money u have to pay 378 for Wire tansfer fees. I fell for that. Then no money was sent. I spoke with 5 different people who then transfer me to the closing guy for the scam name Peter Willow he says haha. He then tells me my funds are frozen because my credit score, I was so upset I want to rip his head off. Said I would have to pay a Insurance fee of yet again 378 the same amount as the wire transfer fees. I got SCAM!! I’m out 878. Don’t what to do now, I want these Criminals to pay for what they have done and are doing to other people. I could hear in the background a guy I tlk to the day before selling the same pitch to some other helpless person. I hope these people get what’s coming!

  200. We paid $1,500 to Global Brokers R Us and no loan and can’t get ahold of them!!!!!!!!!!! Brokers name was Sara bishop

  201. Beware of Global Brokers R Us. They have a website and their phone number is 1 800 8229496 ext 1. The female’s name is Sara Bishop. She approved me for a $10,000 loan. Thought it was too easy and then asked for $625 insurance fee? They have a website and address and I was planning to drive to the address to see if it exists. It didn’t exist on Google Maps but it my be a unit in a building.

    Although she couldn’t get a hold of me to see if I had signed the agreement papers. The fax number is the same as the phone number. I think on her part she messed up there. She called today and asked for me to sign the papers and send them back. And that my money would be in my account by midnight. I have the docs in my email.

    It was also strange that we always had a bad connection when she called and I could hear her background which was a tv or police sirens outside lol

    Plus when they couldn’t get a hold of me she called my work place and had a bad attitude. Like a creditor. After I told her that I was unable to fax (lie of course) I then suggested maybe I should go to the office and drop off my papers and she quickly said "Unfortunately it’s handled by customer service reps online at the moment. Well we will see because I live 10 mins away from their "Toronto location".

  202. I just got some bulls**t call from (310) 853.6907. An automated machine said that I might be able to get a loan for my business, through this program called Direct Funding Services. Asked me to press 1 if I want to hear more. I did, then I got transferred to this lady who asked if I am the business owner. When I asked "well, you don’t know who you called?" she hanged up.

  203. Hi

    I have been approached by a person who says he can lend me $ 1 Million from Arab Financer but I will have to disburse $10000 processing fee. Do you think it’s genuine?

  204. i need your help to get my money back from Atlantis Lending Group. They took my money and never gave my money back the toll free number I have is disconected now and the cell phone number is always off 1(888)611-7011 or (289)200-4979. Please help me

  205. Watch out for these guys…

    Do you need an urgent loan for business or need to pay bills at 3% interest rate? We give out loan to individual and cooperate bodies, ranging from $5000 $20 million maximum term of 1 to 30 years, if yes
    reply to (lenderloanfirm@foxmail.com) immediately with this loan form to enable us to transfer your loan into your bank account.

    LOAN FORM;
    Full Name: ………………………………….
    Age: …………………………….
    Gender: …………………………….
    Occupation:
    Street Address:
    State:
    Country:
    Loan Amount Needed:
    Duration:
    Phone Number:

  206. Can you please help me verify if this company is legitimate: E-C loans, their email address is fastCredit@estatecredit.net.
    They seemed to be a very legitimate company and they also have a website in which I filled out the loan application form.They are asking for a verification fee of 12euros, they said it can be returned to me depending on the lender.I have not send any money yet because I wanted to make sure that this is not a loan scam.Please help me with this.I am looking for your prompt response

  207. I put 200 on prepaid card at Walgreens then went to money gram and sent 250 now as for 298 for insurance

  208. I was working with a mortgage company online that was legit and for one month sending papers back and forth they never once asked me for money…. EVERYONE any real bank will never ask for money before the closing of the loan if there are fees those are paid at the closing!!!! Don’t get SUCKERED by these THIEVES!!!

  209. There is a place called capital finance and they say to secure the loan all I have to do is put 1000 on a paypower reload. They said I would have to leave it there for 2 hrs and the loan is mine. Is this a scam?

  210. I have also been contacted by Hansteen Financial asking for 10% for credit insurance. I need to know if this is a scam.

  211. darrenboudreau

    Hansteen financial
    wA wants m to pay 10 percent for insuranc before receiving loan could this be a scamn

  212. darren boudreau

    I am currently trying to get a loan is it not possible to have to pay for an insurance policy before receiving the Loan. I know there are a lot of scams out there but I’m dealing with like 10 different places and every single one wants couple months paid or an insurance policy bought. I find it hard to believe that not even one d place is a real loaning agency I am currently about to send insurance money for a 10 thousand dollar loan which I am told money will be in my account same day is there a smart way to go about this or know for sure in any way? The place is called hansteen financial

  213. Can u verify if firstfolio loans is e legit credit provider, they offer good loans but what is strange before u get the money u must deposit legal fees
    .

  214. Any place that’s says your approved and all you have to do is send them money for ins fees is a scam loan companies don’t ask for money to borrow money. Its common sense

  215. Hello everyone, watch out for this scam email from:

    Do you need an urgent loan for business or need to pay bills at 3% interest rate? We give out loan to individual and cooperate bodies, ranging from $5000 $20 million maximum term of 1 to 30 years, if yes reply to (lenderloanfirm@foxmail.com) immediately with this loan form to enable us to transfer your loan into your bank account.

    Then they proceed to ask for name, address, etc.

    Beware!!!!

  216. I got this in mail 3/9/2015 for refinance of our home for 3.250% where we are now paying 9% presently. It is called Embrace homeloans and BILL CONSOLIDATION LOAN. IS IT LEGIATE? MAILED FROM ZIP CODE 33431.

  217. Hi All,

    I need your help to verify this person offering VERY LOW INTEREST Rate at 2% but I need to pay an Acceptance Fee of $150 so that my loan can be processed.

    His name is Mavin Rhonda and email add is mavinrhondaloancompany@yahoo.com and I found him in FACEBOOK.

    After a few inquiry, he was so persistent after I told him that I will try to come up with the Acceptance Fee in a few days.

    He sent me this message:

    Here the western union details to send the fee to it is for the company accountant, you are to send it to the accountant department of the company he will go to the bank and complete the transaction

    Receiver name : Edewede emmanuel mary Receivers state : Abuja Receiver country : Nigeria Text question : creator Text answer : God

    After the payment you are going to send me the following

    Senders name: Senders country: Senders state : Amount send: MTCN Numbers : Text question : Text answer :

    And also send me the scan copy of the transaction for verification and if I may ask how soon are you sending the fee. How soon are you going to send the fee?

    PLEASE HELP ME TO VERIFY IF HE IS LEGIT OR A SCAM.

  218. I filled out an online application for A loan just before Christmas, cause I wanted to help my family have a good Christmas, so I found coopervill Solutions inc. they called me and approved me for $8000 so I proceeded with it even though I had all sorts of red flags, they called me asking for more money for insurance policies anyways I refused and I demanded my refund Robert Ried my agent informed me that A representative from the insurance company would be in contact with me after 15 days … Any place that has martensvill solutions or coopervill solutions is what I believed to be a scam they sent me someone else’s application form which

  219. The first clue that this is a SCAM is the forged/spoofed Costco for the "From" header. Do not click on any of the links INCLUDING the "unsubscribe".

    Date: Mo, 17 Nov 2014 14:04:01 -0500
    From: "Payday Loans"
    To:
    Subject: Instant Approval- Apply for A Loan Now

    Instant Approval- Apply for A Loan Now

    This is an advertisement.
    Click here to unsubscribe from future mailings
    or write to:
    2118 Wilshire Blvd. #425
    Santa Monica, CA 90403

  220. Adora Financial Service Limited offers 3% loans, any term you want- can provide website identical to Bank of Nigeria’s website (who they claim will be wiring the funds to you), but phone numbers and customer service contact info is not the same as the real Bank of Nigeria.

    They first want a registration fee- never mentioning that they will also need an "Insurance fee"- that comes after so called loan is approved and ready to wire the money- "oh but wait… we now need you to send us XXX, this is bond insurance) they can also provide a copy of a license certificate from parent company which is supposedly housed out of the UK- these scammers are out of Nigeria- anything that begins with a +234 will be out of Nigeria and probably 100% scammers! there needs to be more on these people, their so called companies as they are prying on Americans who are falling victim and they are trying to make themselves seem more legitimate with websites and company licenses’…

  221. I have had about 10,different loan companies that said I was approved, but I had to put the first payment on a green dot card or have in on my debit card and the money would be returned with the money on my loan when it wasdeposited. Also they are obviously foreign with names like Andrew Miller or Rachel Johnson. Is there any legit loan companies on the internet? And Americans to deal with?

  222. Terri McGurgan

    BEWARE of Liberty Loans USA at http://www.libertyloanusa.com and phone number 510-550-1274 out of Oakland, CA. Max Sanders is the name of the person that the number is listed in.

    They required proof that the payments on a $6000.00 installment loan would be repaid by depositing money on a Vanilla Reload Network Pack. They then told me that they couldn’t transfer funds and would have to transfer the money by Western Union, only there was a fee that had to be paid in addition to what they had already REMOVED from the Vanilla pack, which they put in writing would not happen.

    I did my due diligence to verify that this was a legitimate business. I even had them send me a offer in writing. I reverse searched their phone number. It would only tell me that it WAS a landline in Oakland, CA. I went to their website and contacted the 855 # on the page…got a phone operated system only. These people are very crafty. It was only upon receiving an Intellius report that I found out whose name the number was listed in.

    Now, they don’t answer their phones. I’ve reported all of this to Vanilla’s company Incomm, the BBB, the FTC, the attorney general’s offices in TEXAS and CALIFORNIA, my local police department, the Alameda County District Attorney’s Office, and the Oakland Police Department.

    I’ll let you know how it goes!

  223. They stolen from that was first pay $300 approved income then pay again $500 insurance after that they said they deposit the bank within 5 to 10 minutes will be there. So we went bank to check the balance there then was nothing in. Name of loan is United Personal Loan. Persons name are Tony Anderson, Austion White, and William who in this company of United Personal Loan in Texas, city of Houston. The check I gave was government check for social security disability income. so i have lot of debt to pay the bill and thought i trust them to me help me out with loan to pay my debt and one payment to them to pay off was $200 monthly.

  224. irene mitchell

    Watch out for Mercier Financial Solutions said I was approved for 6,000 and wanted 550.00 to secure the loan. Loan was never deposited. In addition I am now getting rejection letters from other lenders I have never applied with.

  225. I’ve applied for a loan at loan detactor I hope they’re rael its not a scam cuase I’ve given them all my details & don’t know how to check if their legit.

  226. Watch out for Neptune Capital Lending in New York, NY. I was scammed out of 1600 to borrow 20000. I worked with a man named Dylan Close who was so sincere sounding and assured me I would get my money back. Haven’t heard from him since. Advised by the BBB of NY to contact Attorney General of NY.

  227. Watch out for Cash Advance USA’ There numbers are 817-400-9525 or the other one is 707-666-8621 it’s a part of there company. They took 800.00 from me for a bogus 5000.00 and said that I was approved. All I wanted was to bring my Girlfriend home for Christmas. John Anderson and Ryan somebody are the people of the company.

  228. Watch out for United Cash Loan company, they take your information and have this number call you.. 1-408-905-2499. They stole 300.00 from me for a bogus 5000.00 loan they said I was approved for.. never got my loan. Beware and report them. I am working on getting my money back. This company is threatening people and stealing your money. A Jeff Martin was a person I spoke to, who is probably a bogus name.

  229. I got this today, looks like a scammer to me:
    "Hello everyone my name is Clency Dexter, am here to testify how i was scammed by various loan lender from this site.I was in need of a loan and i applied from various loan lenders from this very site.They asked me to pay some amount of money at different basis but i never get my loan.This was how i lost the sum of $5000USD .I was now in debt because i borrowed the money from a friend.One day a friend of mine introduce me to JANES PEDRO . He told me how he has helped him with loan at several cases without any delay.I was scared and never believe him.He urge me to trust him,this was how i as introduce to him through his email{ jp_loanfirm@xxxxx}.He told me he will offer me the loan that i only need to comply with them.I did as he told me and without any delay,i received my loan as he earlier promise.Am here to tell you that most of the loan lenders in this site are scammers. If you truly need a genuine loan please meet JANES PEDRO through his email : jp_loanfrim@xxxx. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, he can help you out. He is a registered reliable loan lender."

  230. Here is another scammer below, to add to the pile. Thanks everyone for contributing!

    "Are you financially squeezed? Do you need a loan without any Upfront Fee? Do you seek funds to pay off credits and debts? Do you seek finance to set up your own business?
    Are you in need of private or business loans for various purposes? Do you seek loans to carry out large projects? Do you seek funding for various other processes?
    If you have any of the above problems, we can be of assistance to you but I want you to understand that we give out our loans at an interest rate of 3% .
    Interested Persons should contact me with this below details .

    LOAN APPLICATION FORM
    First name:
    Date of birth (yyyy-mm-dd):
    Loan Amount Needed:
    Duration:
    Occupation:
    Phone:
    Country:

    My contact email :jasonwillfinanceloanss@hotmail.com
    Note:that all mail must be sent to: jasonwillfinanceloanss@hotmail.com

    Thanks and God Bless .
    Jason Will"

  231. Another scammer- beware!

    "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,Pounds and Dollars. ) The Interest rate applicable to all Loans is (2%, ) if you are interested get back to us via ( mrfavourinvestment@outlook.com )
    Services Rendered include:
    *Home Improvement
    *Inventor Loans
    *Car Loans
    *Debt Consolidation Loan
    *Line of Credit
    *Second Loan
    *Business Loans
    *Personal Loans
    *International Loans.
    Thanks.
    Mr Favour Henry"

  232. Rosario Christiana

    Watch out for this unsolicited scammy message, below, using the Divine spirit lol. Beware!

    "Loan Application

    Hello,
    We welcome you to Happiness Loan Company and we would be very glad to give you a loan of your desire provided you can be trusted and can be relied on. We offer loans to individuals at just 2% interest rate. So feel free in doing business with us. I want you to know that our transaction does not take time but it depends on how serious you are to get your loan from us because we love doing business with serious people who will be ready to pay us back at the stipulated time. ( genuine people only).

    Qualifications On Our Transaction:

    1)The Borrower must be trusted with good faith and unlimited grace
    2)Even with Bad credit, we still Guarantee the Borrower the Loan with
    unlimited grace in this company.
    3)The Loan Can Be Granted Even With low credit.
    4) Fixed Rate Of The Loan interest is 2%.Feel free to write us on our mail (rosariochristiana@outlook.com)"

  233. Here is another scammer, beware:

    "I am Mr. Austin, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. EMAIL : austinloan12@outlook.com
    Attention!!!

    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will profit you? and you don’t know what to do.

    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..

    [Email ]

    Best Regards,
    Mr Austin,"

  234. End your financial worries now: I can smile that God-fearing man, who had secured $ 76,000 Usd and two of my colleagues have also received loans from this man, without any difficulty. I advise you not to choose the wrong person, you will definitely apply for a cash loan for your project and each other. I wrote this post, because Mr. Favour Henry, made me feel blessed their loans. It’s through a friend that I met this honest and generous God fearing man who helped me get this fund to pay for the loan of your life, you need financial help, you’re stuck, do not have access to bank credit, or not in favor of the bank to finance your construction, real estate development, the development of your business your own business, you must have seen and earn money, bad credit or need money to pay bills or debts. Therefore, we recommend that you go there, please contact and meet with you for the services you ask for it. Contact address: mrfavourinvestment@outlook.com

  235. Watch out for this scammer if you get this message:

    "I am Mr. Richard, a private money lender. I give out loans with an interest rate of 3% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. If you’re looking at how to get prequalified for a home loan or how to get pre approved for a mortgage, we can help you out. EMAIL : [email]
    Attention!!!

    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will profit you? and you don’t know what to do.

    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..

    Best Regards,

    Mr Richard"

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