Showing posts with label FAKE LOANS. Show all posts
Showing posts with label FAKE LOANS. Show all posts

Thursday 11 April 2019

JEAN PERRE JP VILLONI .. FAKE LOANS

JEAN PERRE JP VILLONI

https://www.facebook.com/profile.php?id=100009364113384 
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➡️➡️FAKE LOANS SCAM ⬅️⬅️
For your needs Money loan for the realization or funding of the project.
Only one address; contact me and you will be satisfied in the best condition at an affordable rate.
Email :: jean.pierrevillonie@gmail.com
Whatsapp :: + 1 518 245 6586
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The picture which is supposed to show the bank is actually a meeting in Monaco.
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YOU WILL BE ASKED FOR TAXES, FEES,CERTIFICATE FEES...UNTIL YOU GET WHERE YOU CAN'T PAY ANY MORE AND YOU REALISE IT IS ALL A SCAM.
NEVER EVER APPLY FOR A LOAN FROM A FB ACCOUNT.. DON'T YOU THINK IT VERY STRANGE THAT WHOEVER YOU ARE YOU ARE IMMEDIATELY GIVEN A LOAN OF ANY SIZE.
THEY SEND FAKE CERTIFICATES AND EVEN A FAKE ATM CARD.... UBA ...
money to  Brian Roy is the US is one of the mules
~~~~~~~~~~~~~~~~~
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

Friday 15 February 2019

WAYNE LOAN FUNDING .. FAKE LOANS AND MORGAGES..

https://wayneloanfunding.wixsite.com/wayaneloanfund

WAYNE LOAN FUNDING 


Wayne Financial Services
The reliable choice for all your lending needs.
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➡️➡️ FAKE LOANS ⬅️⬅️

FEES FOR THIS LOAN TO BE SENT TO 
Erik Wayne shapely in Minneapolis, MN ..
WESTERN UNION
--
ERIK WAYNE HENDRICKSON
Wayne Financial serv.
Address: 1***   *****   Wisconsin  (address hidden) 



Email: wayneloanfunding@gmail.com
Email: wayneloanfunding@ consultant (.) com
Phone: +1(608)960-9884

THIS 'LENDER' IS NOT REGISTERED IN WISCONSIN
WHERE HE SAYS HE IS. 

THERE ARE MANY FAKE MONEY LENDERS AROUND AND WHEN YOU PAY BIG FEES UPFRONT IT'S CALLED A 
419 SCAM...which means ADVANCE FEE FRAUD.

IF YOU NOTICE THE 'satisfied customers' 
Sandy Williams, Casey Johnson and Robbie White




on a page called Hello Thai Massage they become
https://ehmy56.wixsite.com/hellothaimassage
Skyler Adelson, Avery Smith and Jessie Brown
and on
https://suncleanerwestmont.wixsite.com/lookgood
LOOK GOOD THEY ARE 
Sandy,Avery becomes Mary B
--- 
FREE TO MAKE WEBSITES HAVE A LOT TO ANSWER FOR ! 
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CHECK EVERYTHING WITH THE AUTHORITIES AND NEVER ARRANGE A LOAN LIKE THIS.

Monday 22 October 2018

MONICA ROTTA is a LOANS SCAM PROFILE

MONICA ROTTA

https://www.facebook.com/joinettebellevine.toffodji
URL IS JOINETTE BELLEVINE TOFFODJI 
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➡️➡️FAKE ⬅️⬅️

''Hello I work in a bank that earns the solvency of each person, honest and interested in the real needs of their projects and their debts. Our loan offer ranges from 5,000 to 15,000,000 euros to 3% and for a period of 1 to 37 years. Are you interested in the loan?''
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 NEVER GO FOR A LOAN WITH ANYONE ON A FB PROFILE.

YOU WILL PAY A LOT IN FEES AND YOU WILL LOSE EVERYTHING... Of course everyone is accepted for this 'LOAN'..
banquepostal12@outlook.com


💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP


https://www.facebook.com/thefightbackstartshere/photos/a.302837103420567/683638998673707/

Thursday 4 October 2018

Sharon Sim AND THE FAKE LOANS !!!!!


FAKE LOANS 

Hello Everybody, My name is Mrs Sharon Sim. 
I live in Singapore and i am a happy woman today? 
and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as i am a single mother with 3 kids 

I met this honest and GOD fearing man loan lender that help me with a loan of $250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him.

 contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you. on 

Wednesday 3 October 2018

Karin Graber / GRABER KARIN IS ACTUALLY AFRICAN ISSA OULIBALY



https://www.facebook.com/graber.karin.73
➡️➡️FAKE LOANS ⬅️⬅️


Hallo, Frau und Damen!
Für diese Publikation möchte ich Ihnen mitteilen, dass wir eine internationale Bank in Frankreich sind, die Online-Kredite zwischen 3.000 und 11.000.000 Euro mit einem Zinssatz von 3% anbietet.
Wir machen es in folgenden Bereichen:
* Finanzen
* Investitionskredite
* Autokredit
* Konsolidierungsschuld
* Kreditlinie
* Persönliche Darlehen
Monika Kandutsch
Habe Telefonnummer und E Mail Adresse
Klaudiabeer61@gmail.com
+1 7622366799
Das ist noch von Frau Graber karin

~~
FAKE LOANS... SEEMS TO BE TARGETING EUROPE... 
THE SCAMMER HAS A PROFILE WITH HIMSELF IN THERE. 
https://www.facebook.com/issa.oulibaly.1
ISSA OULIBALY
NEVER GO FOR A LOAN FROM A FB PROFILE.
THIS IS WHAT YOU ARE PAYING.
~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

Thursday 27 September 2018

Rosemary Russell HERITAGE LOAN COMPANY ..money to a persistent money mule,Gerardo Beltran Pina, Illinois.

Rosemary Russell 
HERITAGE LOAN COMPANY OCEANFINANCIAL.ORG 

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➡️➡️FAKE LOANS ⬅️⬅️
Just one quick search and you would see there is NO 
Heritage Loan Company, Novello Street,Fulham,England. 

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+1 215 553 1784
🤚THIS HAS TO STOP AND ONLY YOU AND SENSE CAN STOP IT.

YOU WILL NEVER GET A LEGAL LOAN FROM A SOCIAL MEDIA PROFILE... NEVER. You will be asked to pay fees after fees... AND NEVER SEE ANYTHING.
STOP AND THINK... ONE OF THE RECEIVERS OF THE MONEY HERE WE HAVE HAD BEFORE IN A ROMANCE SCAM. 
Gerardo Beltran Pina, 1517 *** ROCK ISLAND,ILLINOIS
 is a regular money mule for scammers. He must be making a lot of money. We have had him here and he is recorded as money mule for other scam pages online. 

~~~
Other money for fake loans goes to 
Virginia Ann Atkinson, Houston, Texas 77055 
~~
UDAZE GIFT OBAHIYI
KENYA 
~
CAN YOU THINK OF LOW LIFE SCUM THIS BAD PUSHING FOR PAYMENT KNOWING THE PERSON IS GETTING THEIR MONEY STOLEN... Impossible to hate scammers and their money mules enough. 

~~ 
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔