Categories
Forum Spam Loan Scams

Loan Scammer – Dr James Eric Finance Pvt Ltd

Loan Scam – financialserviceoffer876@gmail.com

The below is a message that was spammed on various Internet forums by the scammer.

Message body

Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via (financialserviceoffer876@gmail.com) whats-App +918929509036 Dr James Eric Finance Pvt Ltd Thanks

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • Legitimate businesses do not spam forums looking for customers.
  • The message gives no indication of where the company offering the loan are based or who they are regulated by

 

Categories
Forum Spam Loan Scams

Loan Scammer – schmittcedr gmail.com

Loan Scam – schmittcedr@gmail.com

The below loan scam message is being spammed on various internet forums and social media sites.

Message body

Hello

End your troubles and worries of financing because, I have a capital which will be used to grant particular loans in the short and long term ranging from 1000 € to 8,000,000 € to any serious person wanting this loan. 2% interest per year depending on the amount loaned because being private I do not want to violate the law on usury. you can repay over 1 to 25 years maximum depending on the amount loaned. the monthly payments are up to you. I only ask for a certified handwritten acknowledgment of debt and also some documents to be provided
do not hesitate to contact us mail: schmittcedr@gmail.com

No serious abstain.

Why is this a loan scam?

  • The email address used is a free Gmail address.
  • The massage was spammed onto forums and social media. A legitimate lender would not use such tactics.
  • The message 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.
Categories
Forum Spam Loan Scams

Loan Scammer – johngava88 gmail.com

Loan Scam – johngava88@gmail.com

This is a really dumb South African loan scammer who spams anti-scam forums with his various scam formats, including this loan scam.

@# URGENT INTERNATIONAL ONLINE QUICK LOANS TODAY+27715451704 (FLEXIBLE AND RELIABLE) We are the leading providers of quick loans and risk management worldwide. we offer On-line Services for secured & unsecured loan at a very low interest rate. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Commercial loans , Investment loans , Education Loan, Home Loan or “Loan for any reason! Do you have bad credit? You can still apply. Note: For Personal Loan Amount is a Minimum of R10,000 & Maximum 0f R 10,000,000 while Business/Investment Loan Amount, We give out loan from $5.000 To $2,000,000 with a very low rate of 6.9% From the period of 1 to 30 years duration . Contact us today for your applications!!! Blacklisted can apply, No credit check, Debt review or court order can apply Yours Truly, Customer Service For more information contact management:
Tel: +27715451704
Email: johngava88@gmail.com

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The message was posted on various forums. Legitimate lenders would not advertise in such a way. As well as spamming this loan scam, the scam user also spammed details of a gold scam, a fake spellcaster and black money scams.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The ridiculous upper amount of loan being offered.
  5. The poster of this forum spam is in South Africa, which is a known Advance Fee Fraud hotspot.