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Thread: Offer for you at 5% (Scam alert)

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    Offer for you at 5% (Scam alert)

    Hello Everyone, Why suffer from Low cash and financial problems when LMLoans Investment is granting out loans and aids to thousand of loan applicants.Those who are willing and wishing to get a loan from them , All you need do is contact them on their company email at ( LMLoansinvestment@gmail.com ) with your loan request and for more informations.

    Contact details : LMLoansinvestment@gmail.com

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    Lol sure I want a million at 5% ..... So I can reinvest it at 8% !!!! SCAM !!!!! With a gmail address !!!!

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    Site Caretaker Dave A's Avatar
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    So I sent an email asking for more information, and I take it there's an autoresponder in play.

    The email you get back is as follows:

    Hello ,

    Thank you for contacting LMLOANS INVESTMENT COMPANY. We give out loans from the range of 10,000Rand to 10,000,000Rand, at 5% interest rate Our loans are well insured and maximum security is our priority, LMLOANS INVESTMENT COMPANY is a legitimate and well known south Africa and British approved loan lending company based in south Africa and united kingdom.
    We offer loans to individuals as well as organizations who have intentions of renovating houses and Institutions, Debt consolidation, Re-financing and also Establishment of Business Outfits. We give out our Loans in USD($) and GBP() RAND (ZAR) and any currency of your choice.
    *Commercial Loans.
    *Personal Loans.
    *Home Loans.
    *Consolidation Loans.
    *Business Loans.
    *Investments Loans.
    *Development Loans.
    *Acquisition Loans .
    *Construction loans.
    *Business Loans And many More:

    If you need any of these kinds of loan, you will have to Print out the form Attached to this message , fill the below form, it will enable us to process your loan and get it approved and transferred to you as soon as you want it. You must understand that your real informations are needed below.

    PERSONAL INFORMATION NEEDED

    *Id No:............................................... .....................................
    *Title:........................................... .........................................
    *First Name :................................................. ...................................
    *Last Name :................................................. ...................................
    *Marital Status :................................................. ...................................
    *Next of Kin :................................................. ...................................
    *Mobile :................................................. ...................................
    *Email :................................................. ...................................
    *Address :................................................. ...................................
    *City :................................................. ...................................
    *Postal Code :................................................. ...................................
    *Country :................................................. ...................................
    *Province :................................................. ...................................
    *Occupation :................................................. ...................................
    *Tel :................................................. ...................................

    LOAN INFORMATION NEEDED

    *Loan Amount :................................................. ...................................
    *Loan Duration :................................................. ...................................
    *Monthly income :................................................. ...................................
    *Loan Purpose :................................................. ...................................
    *Salary Date :................................................. ...................................
    *Total Monthly Expenses :................................................. ...................................

    *Have you applied for a loan before: (Yes) (No)......................

    EMPLOYER INFORMATION NEEDED

    *Employer Name :................................................. ...................................
    *Company Name :................................................. ...................................
    *Company Registration No :................................................. ...................................
    *Company Address :................................................. ...................................
    *Office Contact details :................................................. ...................................

    SELF EMPLOYED INFORMATION NEEDED

    *Business Name :................................................. ...................................
    *Business Address :................................................. ...................................
    *Business Contact Details :................................................. ...................................
    *Business reg no / Tax if registered
    :................................................. ...................................

    Requirement Needed For Loan To Be Approved.

    1. Copy of ID / Mode of Identification
    OR
    2. Prove of Residence

    Qualification:

    1. Blacklisted can apply
    2. No credit check
    3. Debt review or court order can apply
    4. ITC can apply

    Your Satisfaction and Financial Success is Our Aim. We are hoping to hear from you soon- So that everything can be approved same day.
    The trouble with opportunity is it normally comes dressed up as work.

    Alcocks Electrical Services | Alcocks Pest Control & Entomological Services

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    Site Caretaker Dave A's Avatar
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    For the record, despite the claim that "LMLOANS INVESTMENT COMPANY is a legitimate and well known south Africa and British approved loan lending company based in south Africa and united kingdom", a Google search for the company yields no relevant results.

    Time to change that, methinks.
    Welcome to the Scam Alert forum.
    Last edited by Dave A; 08-Nov-17 at 12:34 PM.
    The trouble with opportunity is it normally comes dressed up as work.

    Alcocks Electrical Services | Alcocks Pest Control & Entomological Services

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    Yep still a scam - They advertise they will give you a loan at 5% but at the end of the day it is NOT 5% !

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    Silver Member PlatinumWealth.co.za's Avatar
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    @Dave, doesn't these posts hurt your SEO?

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    Site Caretaker Dave A's Avatar
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    Quote Originally Posted by PlatinumWealth.co.za View Post
    @Dave, doesn't these posts hurt your SEO?
    Don't know. Don't care.

    What I do know is that less than 24 hours after making this thread public by moving it into the scam alert forum, this thread is result 3 for a Google search for LMLOANS INVESTMENT COMPANY. And that's what matters.

    It might save someone from making a costly mistake.
    The trouble with opportunity is it normally comes dressed up as work.

    Alcocks Electrical Services | Alcocks Pest Control & Entomological Services

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    SCW (09-Nov-17)

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    Silver Member PlatinumWealth.co.za's Avatar
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    Quote Originally Posted by Dave A View Post
    Don't know. Don't care.

    What I do know is that less than 24 hours after making this thread public by moving it into the scam alert forum, this thread is result 3 for a Google search for LMLOANS INVESTMENT COMPANY. And that's what matters.

    It might save someone from making a costly mistake.
    Fair enough, I get your point.

    I had a scam alart sub forum as well moved a few MMM threads there and that 4power investments stuff.

    Forum got bombarded with similar stuff.

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