Loan Scam – email@example.com
The below is a post that was made by loan scammers on LinkedIn.
WE HAVE GOOD LENDER NO UPFRONT FEES PAYMENT CLIENT NEED TO HAVE 5% WE GIVE HIM LOAN 50 M TO 100 M
Minimum 10 m
Maximum 100 m
10 m loan client need to have 20%
20 m loan client need to have 15%
30 m to 40 m Loan client need to have 10%
50 m to 100 m client need to have 5% to 6%
NB : meeting face to face in client bank or client attorneys
Maximum 7 days we close the deal
Why is this a loan scam?
- Legitimate lenders would not be spamming linked in with loan offers.
- The post gives no indication of who is offering the loan, where they are based or who they are regulated by.
- The ridiculous upper amount of loan being offered.