Scambusters, Preventing Internet Scams & Phishing Attempts

This blog is dedicated to help preventing internet fraud and internet scams. Scambusters was a radio show I started in Albany Oregon, but due to defaulted payment by the radio station we took the show offline. Regardless of this issue we still wish to help prevent internet fraud and save people from internet loss. I have been interviewed and featured in various publications such as the Wall Street Journal, New York Times & Daily News, The London Times & AARP Newsletters. Please watch this blog for latest tips and tricks and scams to avoid.

Monday, September 26, 2011

Loan Scams > Fwd: Interesting Loan Offer :::

Why a scam with such a good rate... 

Because you have to pay a fee up front to apply for the loan that you will be denied.  Usually about $1000.00 fee. 

SCAM. 

---------- Forwarded message ----------
From: Trans Loan Finance <info@patel-hospital.org.pk>
Date: 2011/9/24
Subject: Interesting Loan Offer :::
To:


Desk of Kim Neuman
September, 2011.
LOAN OFFER!
 
Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business?
 
Do you need a student loan? Do you need loan to settle your debt or pay off your bills or start a nice business?
 
Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?
 
WE OFFER LOANS WITH 2% PERCENT INTEREST RATE.
 
Our company is Continental Finance Investment and we do not require many documents.
 
We offer a loan within the range of a minimum amount of $5,000.00 US Dollars to Maximum of $10.Million. We deliver loan to our applicant within 24 hours of receiving your application form.
 
Indicate your interest via e-mail for your loan process.
 
Thanks.
LOAN OFFICER/SON TO CEO
Francis Doucet

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