Classic Trust Loan Firm Loan Scam

Posted: April 27, 2008 in 419 Nigerian scams, advanced fees scam, E-Mail fraud, loan scams
Tags: ,

This scam is old as the hills. Apply for a loan and the scammers will ask for a fee in order to “process” your loan. Send the fee and you will never see your so called loan.
The scammers may also ask for personal information in order to steal your identity, this was the case in a recent case in the U.S read Arizona scam

CLASSIC TRUST LOAN FIRM
Reply-To: revdansmithloanfirm@gmail.com
To: undisclosed-recipients: ;
Cc: recipient list not shown: ;
Received-On: 04/25/08 5:13 PM
Subject: LOAN OFFER
More…
We offer loan to all parts of the world with low interest rates as low
as 0.2% per month.We are loan specialist for over 30 years now,If you
are interested in borrowing a fast loan contact us via
email.Email:revdansmithloanfirm@gmail.com
Regards
Rev Dan Smith
General Consultant
Classic Trust Loan Firm

Comments
  1. C M says:

    Thnx for the post. WOW! good thing I google this firm.

  2. gariell says:

    C M,

    Glad to hear that the site was of service

    Gariell

  3. Cathy says:

    Do you have anything on a Mr. Michael Chen. He is offering to do a loan for us and he wanted $500 to start the process and now he wants $4,000 and all our banking, income, government, etc. information – and we still don’t have a copy of the contract and he says no lawyer is needed.

    I need the loan to save my house but I don’t know who else will loan it to us

    Please – advise – will you do a check on the name – I am a novice at the computer….

  4. gariell says:

    Cathy,

    No legitimate loan ever involves advanced fees. This is by all means a scam. Don’t send a penny to this scammer. If you already have sorry. Please read the Reporting Scams section and file a complaint as soon as possible with the authorities.
    Should you send any personal information, you may be opening yourself up to identity theft…not good..

    Gariell

  5. Theresa says:

    Yes I was scam by to companies Yes Loan and Rev Dan Smith,
    its incredible that person make others almost loss they house and cars believe in them, I had send to both company the total of $598.00 I was doing all that I could to send the rest of the fees they ask me for $490.00

  6. gariell says:

    Theresa,
    Sorry to hear that you lost money to these bottom feeders and thank you.

    Gariell

  7. Julie says:

    I received this :

    Hello,

    I just foward the Transfer Status of your loan which the UNION BANK that i deposited your loan sent to me, so i just want you to understand the fact that they required the sum of £95 as the transfer charges for your loan, do know that once you are able to get the fee sent, be rest assured of getting this loan into your bank account. I know you really need this loan but i want you to understand the fact that you are going to get this loan Transferred to your bank account once you are able to get the fee sent. So try and get back to me so that i can get you the payment information on how to send the fee on via Western Union.please try and confirm it again

    Full Name of Account Holder: Ms J A O’Kane
    Name of Bank: Barclays Bank PLC
    Bank Address: High Street Ashford Kent United Kingdom
    Bank Location: Ashford
    Bank Account Number:60822396
    Routing Number:200275
    Amount to be Transferred Into Your Account:£1,500.00

    Do know that the fee that was requested is the sum of £95 do know that once you are able to get the fee sent, be rest assured that you are going to get this loan Transferred you, so i advice you to try and get the fee sent and get your loan within the nect 4 hours today also they send you the payment information to make the payment, so i advice you to try and get the fee sent and get your loan ne rest assured you are going to get this loan…

    Thanks and God bless you.
    Mr Parker Smith

  8. Cathy says:

    I have been contacted and communicating with a Mr. Parker Smith and Mr. Harold See. They have not asked for money yet? I have not sent anything personal either. I have asked a few times for some of their credentials and haven’t gotten any. Are these guys scammers?

  9. clark johnson says:

    I am Mr. clark johnson, A private Money lender. I am Writing you to introduce a small and large business money lending service to you. I can service your financial need with less payback problem that is why we fund you for just 3%. Whatever your circumstances, self employed, retired, have a poor credit rating, we could help. Flexible repayment over 3 to 25 years
    Need business or a personal Contact us today for that loan you need with this email address: clarkjohnsonloanfirm@yahoo.com
    Your’s Faithfully
    Mr. clark johnson

  10. Jeffrey Sams says:

    Hello my name is Jeffrey Sams. I have been contacted by a Mrs Sandra Cole(ssandraccole.cfirm@gmail.com) of Cambridge Loans bank, along with her associate Mr. Collins Ford of Standard Banks [info@cstandardbanks.tk]. I need to know if this is a legit bank. Please help me in anwsering this question. Thank you, Jeffrey Sams

  11. gariell says:

    Jeffrey,
    Just can not keep up with these bottom feeders and their scamming ways. Let’s keep everyone posted
    Cheers

  12. Tom White says:

    Hello,
    I am Mr Tom White,a reputable and intrested loan lender.We lend out loans to any intrested individuals in need.
    So for any for info:
    e-mail:tom_white@bunkmail.com
    call:+144824136857.
    Thanks

  13. Anonymous says:

    Hello,
    I am Mr Tom White,a reputable and intrested loan lender.We lend out loans to any intrested individuals in need.
    So for any for info:
    e-mail:tom_white@bunkmail.com
    call:+144824136857.
    Thanks

  14. Mr Barry Woodgate says:

    Hello,
    I am Mr Barry
    Woodgate,a well realible,reputable and intrested loan lender.We lend out loans to any intrested individuals in need.
    So for any for info:
    e-mail:barrywoodgate2@gmail.com.
    Thanks for your co-operation

  15. Eddy Brown says:

    Pls i need any available loan transfer?

  16. Srečko says:

    Svi koji su prevareni iz Nigerije trebaju osnovat jednu internet stranicu i jedni drugima pomoč u borbi protiv lažnih kredita.

  17. payday says:

    Hi…Fast loan is a very comfortable for everyone.There are many ways to get loan but fast loan has easy and secure process.

  18. Judy says:

    Hi, have u perhaps heard of a Rev. Paula White? I was offered a loan of USD 36 700. They have not yet asked for an upfront amount. But I see that the mail addresses are similar.

  19. Anonymous says:

    I am also get such this email by chance,,, And I try to ask them about their company for searching in internet, then he is in a rush to do that…………………. I still want to learn from their company then they say,,, classic trust loan,,,, oh fortunately that I not yet fill the form….

  20. Anonymous says:

    I also got an email from Joy blash that want to transfer me money after her father die,,, but I dont know it is true or not,, so anyone can tell me you ever receive such this email??????????

  21. Scott says:

    I have been dealing with parkerloanfirm1 he is a scam. Claims to be very friendly and just trying to help out but keeps wanting new fees to deposit loan. He has been sending me copies of letter from Nigerian Police saying he is legal. Has gone as far as to show and create a deposit slip. I lost alot of money on him and am getting nothing in return.

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