Mark Thomas Loan Firm Scam

Posted: August 1, 2008 in advanced fees scam, loan scams
Tags: , ,

This type of scam particularly annoys me. It preys on people that are usually unable to acquire a conventional loan for whatever reason; bad credit rating, low income etc. These bottom feeders will usually ask for fees in advance to cover the costs of processing the said loan. These fees can be quit substantial and if paid don’t expect to ever receive the loan or hear from the low life again.
In some cases, the said lenders will ask for personal banking information and use this information to steal ones identity. The follow is an actual example of this type of activity Phoenix fake loan well worth reading if you are thinking about apply for such a loan.

Learn more on Identifying scams

From: MARK THOMAS LOAN FIRM
Reply-To: financialloanfirm.thomas0@gmail.com
To: undisclosed-recipients:;
Received-On: 07/30/08 4:42 PM
Subject: FINANCIAL SERVICES OFFERED (loan offer)
More…
GOOD DAY,

I AM MR. MARK THOMAS A REGISTERED MONEY LENDER. I OFFER OUT LOANS TO
BOTH COMPANIES AND INDIVIDUALS AT LOW INTEREST RATE EVEN WITH BAD CREDIT BE IT
SHORT OR LONG TERM LOAN. IF INTERESTED IN THIS OFFER, CONTACT ME ON
financialloanfirm.thomas0@gmail.com WITH THE FOLLOWING DETAILS BELOW.

FULL NAMES:
ADDRESS:
STATE:
COUNTRY:
CONTACT PHONE#:
AMOUNT NEEDED:
PURPOSE OF LOAN:

I AWAIT YOUR SWIFT RESPONSE.

REGARDS,
MARK THOMAS.

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