Monday, December 31, 2012

Loan Service Investment Company / Fake Loan Scam

This is a fake loan scam!  No real loan company EVER uses a free email address like: cashloanserviceinvestment@live.com Read: Why Most Loan Emails and Ads Are Scams! This telephone number is also being used by a fake job scammer.  See: http://www.fraudwatchers.org/forums/showpost.php?p=162319&postcount=7

Dear Applicant,

I am the Alex James, Managing Director of Loan Service Investment Company New Delhi, Cash Finance offer any type of loans to individuals and legal entities and also offer
trust services and investment for a wide range of clients / candidates, at an affordable interest rate of 2% , with a minimum amount of a loan (5,000.00 EUR) to the maximum amount of loan (50,000.000.00 EUR) in the duration of one year to 50 years.

The company's mission is to provide individuals and cooperating organizations that need financial services to help them meet up with their needs,
expectations and to help improve the lives of our customers and their communities. Cash Investment, has a 24 hours of complete service for our customers.
Please fill this quick application form all correctly.
PERSONAL DATA'S
Name: ................................................
Address: .............................................
Date Of Birth: .......................................
Country: ............................
State: ...............................................
City: ................................................
Phone: ...............................................
Code: ................................................
Gender: ..............................................
Contact Email:........................................
Monthly income: ......................................
APPLICATION DATA'S:
(a) Loan amount:....................................
(b) Duration:........................................
(c) Type of Collateral:(if any)......................
(d) Purpose of the loan .............................
Declaration
I ... ... ... ... ... ... ... ... ... ... Declare that this information provided by me is real and legitimate that if there should be any form of misconduct
in the transaction, I of the above information should be heard responsible.
I await your prompt response as soon as possible, to proceed immediately.
Best Regards
greetings
CASH FINANCE
Tel +918376954023
E-Mail:cashloanserviceinvestment@live.com

Diplomat. Adam Moore Smith
Visa Processing Department
Canadian High Commission Office
New Delhi India
Tel: +918376954023
Email: diplomat_adamsmithcanadianembassy@diplomats.com

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Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! !