Dynamic Loan Funds Delhi, India
Queja 53362 Detalles
- Fecha cuando ocurrió 01/02/2014
- Daños Reportados: $1,000.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This has been going on for several months, I was trying to borrow some money and Dynamic Loan funds contacted me and ofered a loan but then in order to get the loan, I had to payfor sevral different chages related to the bank.
Below is what I found about them online.
Thanks, James Beck
DYNAMIC LOAN FUNDS | Fake Lender Scam
This is an internet scam! DON'T send these scammers money for any reason.
This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!
From: [email protected]
Subject: Xmas Loan Offer...Apply Now
Date: Tue, 03 Nov 2009 03:21:06 +0000 (Mon, 22:21 EST)
Attention :
My name is Mr Kenneth Brown Managing Director, DYNAMIC LOAN FUNDS. We are sincere and certified loan company approved by the DYNAMIC LOAN FUNDS. We give out international and local loans to all countries in the world. Amount given out $3,000 to $10,000,000 Dollars, Euro and Pounds, available now are Business, Personal, House, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get. 3% interest rates and monthly instrumentally payments. For More Information contact us Via E-Mail : [email protected] and fill out these loan applicant's informations below:
Full Names:________
Country_______
State:______
Sex:_______
Age:_______
Marrital
Status:______
Phone Number:________
Amount Needed As Loan:______
Duration Of Loan:________
Occupation:________
Monthly Income:_______
Yours Sincerely
Mr Kenneth Brown
Co-ordinator
- Anonymous SBID #8286412647
- Publicado 01/02/2014
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EstadÌsticas de la Empresa
- Queja Contra Dynamic Loans
- Quejas Presentadas: 14
- Daños Reportados: $7,420.00
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