Advance fee loan scams and fraudulent loan sites.
#444228 by AlanJones Sat Jul 13, 2024 1:08 am
From: PROJECT FINANCING - 234mantin3@gmail.com
Reply To: mabusiness@emailcheka.com
Tel. No.: +971556474204

Good Day.
We are an investment and loan financing group.
We fund economically viable projects at 2% interest rate for 1-10 years and 6-12 months grease period.
Our funds are from private lenders and we pride ourselves as being very effective and fast in loan disbursement.
I can be reached on email and Whatsapp: +97155 647 4204.
Contact us for more details.
Regards,
MA
Financial Consultant
Whatsapp: me +97155 647 4204

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#444597 by AlanJones Mon Sep 23, 2024 11:25 pm
From: From NORMONZ PHARMACEUTICAL - kings2020a2@gmail.com
Reply To: mabusiness@emailcheka.com
Tel. No.: +447452330541

Greetings!
We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.
If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.
Please get in touch if this is of interest to you.
Regards,
T. S.
Telephone / Whatsapp : +447452330541

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#444662 by AlanJones Thu Oct 03, 2024 11:39 pm
From: BUSINESS LOAN INFORMATION - legalplusmail@gmail.com
Reply To: ma11@emailcheka.com
Tel. No.: +447452330541

Greetings!
We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.
If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.
Please get in touch if this is of interest to you.
Regards,
T S.
CFO

Telephone / Whatsapp me: +447452330541

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#444678 by AlanJones Thu Oct 10, 2024 11:38 pm
From: REF: LOAN AT 2% PA - 49yesrs@gmail.com
Reply To: mabusiness@emailcheka.com
Tel. No.: +447452330541

REF: LOAN AT 2% PA
Greetings!
We are operating a funding programme that offers collateral-free loans and project funding to individuals, organizations, and private establishments.
If you are seeking funding for a specific shovel-ready project, you will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator, you will earn 2% of the total project cost or loan as your commission for every successful loan or project funding deal facilitated by you.
Please get in touch if this is of interest to you.
Regards,
T S.

Telephone / Whatsapp me: +447452330541

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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