Scams

[Logan Turner]

Just a heads up. Some guy using the name of a legit lender in Michael stone is trying to gather information from people pretending to offer loans. Obviously if it sounds suspect or ridiculously good, don't send any personal information. Ex. 2% interest from 1,000 up to 100,000,000. Haha. I asked and he said well it's only 20 million for first time borrowers. I said ONLY?!! I'll need at least 40 million for my 3/2 SFH project. Lol 26 COURT STR, STATEN ISLAND, NEW YORK UNITED STATES OF AMERICA Tel: +1(929)220-2792 +1(917)724-0589 Fax: +1(844)828-9177 Good day , We received your email and noted the content of the mail. We offer Online Loans at 2% interest rate with flexibility in the Repayment Plan. I wish to let you know that it takes not more than 7 working days for you to get a Loan within $1,000 to $100,000,000 and more days for much bigger Loans because of the Verification and Authentication process involved. So, if you are willing to go on with us at this Interest Rate, write back immediately so that we can continue this transaction without any further delay. And as for your getting the loan, i want you to know it is going to get to you via Telegraphic bank to bank transfer and getting the loan depends on how fast and meeting with our requirements are. So we will be waiting the following information in which we will use is starting the processing of your request. Once we get these informations we will send you our full company details. YOUR PERSONAL INFORMATION First Name: Last Name: Sex: Age: City: State: Country: Mobile Phone Number: Fax ( Optional): Occupation: Credit score: Current Position In Place Of Work: Your Monthly Income: YOUR LOAN INFORMATION Amount Needed: Duration: Purpose Of Loan: I will be waiting for your response with your question in the area where you are not clear. Thanks Michael

[Jay Hinrichs]

YUP  people fall for this everyday.. there was a poster on BP who put an post up ..

In essence saying he just got 20 million in funding and needed product.. I am sure it was this type of lender.. I felt bad for him  because he was so excited thought he just hit the lottery.

BP is fertile ground for beginners who simply do not know what they don't know.. thanks for posting this..