It is currently Mon Oct 21, 2019 8:15 pm    

*

Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



Join our SCAM FREE DATING SITE
Readnotify - trace your emails, get IPs
Forum rules:

** PLEASE READ BEFORE POSTING!


Loan Scams

Questions to be Answered in Your Own Language
User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





mrsruthloanfirm@gmail.com

Postby jaga » Tue Jan 01, 2013 6:29 pm

IP: [209.85.212.194]-Decimal:3512063170-Hostname:mail-wi0-f194.google.com-ISP:Google;
Source and IP address comes: United States, CA, Mountain View;


Trickster again proposed loan.
E mail on Google shows a company in Wales;

Return-Path: mrsruthloanfirm@gmail.com;
Tue, 01 Jan 2013 17:55:35 +0100
From: Maxwell Coal <maxwellcoal500@yahoo.com>
To: undisclosed-recipients:;-
Do you need urgent loan? if so, get back to us with the details below

Borrower Information.

Your Name:
Amount of loan needed:
Duration of the credit:
Your country:
Occupation:
Your phone number:
Monthly income:
Gender:
Your age:

We are waiting for an answer, (Heavy inquiries only).

M / D Mr. Maxwell Coal

mrsruthloanfirm@gmail.com

Sponsor

Sponsor
 

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





mary jane <maryjanehelpfunds@gala.net>

Postby jaga » Mon Feb 04, 2013 3:48 pm

IP:[209.85.212.169]- Decimal:3512063145 - Hostname:mail-wi0-f169.google.com-
ISP:Google-Organization: Google- Services:Likely mail server-

Geolocation: United States/California/Mountain View;



Date: Mon, 4 Feb 2013 16:08:00 +0100
X-Google-Sender-Auth: KtMhgpANVGYyczMbcwrBvz6Roy4
From: mary jane <maryjanehelpfunds@gala.net>
To: undisclosed-recipients:;


-
Greetings to you,
I am Mrs. Mary Jane accredited money lender, and what they offer loans to individuals, Do you need a loan or funding for any reason, such as personal loans, credit companies, credit Expansion, Business of the loan, education loan, debt consolidation? each type of loan does not get in touch with us via: maryjanehelpfunds@gala.net and fill out a loan application below so as to be able to send you a loan condition.

BORROWERS information about the loan.
Your full name: ...........................
The requested loan amount: ..........................
Loan Duration: ...........................
Purpose of the loan: ..........................
Address: ...............................
Occupation: ..........................
Location: ..........................
Country: ..........................
Country: ..........................
Sex: ..........................
Age: ..........................
Mobile ............................
Monthly income: ..........................

Thanks as we await urgent reply.
Mrs. Mary Jane///////////////////Founded fictional page "VIRTUAL SZWECJA.COM" w / g mail;

Apply for urgent loan = http://09284.frix.pl" onclick="window.open(this.href);return false;

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Partrick Devlin <partrickdevlin224@live.com>

Postby jaga » Thu Feb 07, 2013 9:49 am

IP: 209.85.219.68 /Decimal: 3512064836 /Hostname: mail-oa0-f68.google.com ^

ISP: Google / Organization: Google / Services: Probably the mail server / Type: Collective ^

Geolocation: United States, CA, Mountain View;
Date: Wed, 6 Feb 2013 21:11:02 -
From: Partrick Devlin <partrickdevlin224@live.com>
To: undisclosed-recipients:;


We give loan to any part of the world, we offer all kinds and types of
loans with a comfortable repayment scheme, Our Loan Interest rates is 3% per
repeal of transferable lifetime, regardless of location or credit status,
To obtain a loan today email: partrickdevlin224@live.com
Interested applicant are to fill out the form below borrowers
* BORROWERS INFORMATION
* Name: ...................... *
* SEX * .............................
* AGE ............................. *
* MARITAL STATUS .................. *
* Contact Address: ................ *
* Country ......................... *
* Phone: .......................... *
* Amount needed as loan: .......... *
* Loan Duration: .................. *
* Annual income: .................. *
* Occupation: ..................... *
* Protection: ..................... *
* Mode of repayment: monthly or yearly


Thanks expecting quick answers

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





LEADWAY FINANCIAL LOAN COMPANY ;garynorman1112@gmail.com

Postby jaga » Fri Feb 15, 2013 4:29 am

IP:209.85.215.65- Decimal:3512063809- Hostname:mail-la0-f65.google.com- ISP:Google-
Services:Likely mail server- Type:Corporate
Geolocation:United States,California,Mountain View;Reply-To: leadwayfinancial@gmail.com
Date: Fri, 15 Feb 2013 01:41:56 +0100
From: LEADWAY FINANCIAL LOAN COMPANY <garynorman1112@gmail.com>
To: undisclosed-recipients:;
Hello,I am a private loan lender panGary named Norman, and
certified loan serious smýšlejícíchjedinců and companies
interest rate of 3% of the outstanding celkovýmpovoleno
weekly monthly or yearly depending NATO can pay
If you are interested email me at leadwayfinancial@gmail.com
Only: U.S. dollars, pounds, Euro.and more ..
necessary information,
Name:Country:Phone:Status:Duration of the credit:
The answer to all of them should be sent to adresuspolečnosti, e-mail:leadwayfinancial@gmail.com

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Ross White ;mrsrosswhiteloancompany@yahoo.com

Postby jaga » Fri Feb 15, 2013 3:51 pm

IP:209.85.219.68- Decimal:3512064836- Hostname:mail-oa0-f68.google.com- ISP:Google
Organizacja:Google- Usługi:Prawdopodobnie serwer poczty- Typ:Zbiorowy;
Geolokalizacja:Stany Zjednoczone,California,Mountain View;
Return-Path: <johnrubyloans@gmail.com>
Date: Fri, 15 Feb 2013 07:04:11
From: Ross White <mrsrosswhiteloancompany@yahoo.com>
To: undisclosed-recipients:;
-
Do you need urgent loan fast? If so, please contact us for more information.

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Mrs Becky ;web.office.vfed8@att.net

Postby jaga » Mon Feb 18, 2013 1:26 pm

IP:64.32.23.7 /Decimal:1075844871 /Hostname:64.32.23.7 /ISP:Sharktech /Type:Corporate
Geolocation:United States,Montana,Missoula;
Date: Mon, 18 Feb 2013 01:46:41
From: Mrs Becky <web.office.vfed8@att.net>
Reply-To: mrsbecky423@yahoo.com
To: undisclosed recipients: ;
Do you need a loan? If it comes back with
Name and surname:
amount:
time:

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Jane Ighere ;prosperloans@ymail.com

Postby jaga » Mon Feb 18, 2013 7:07 pm

IP:209.85.223.196- Decimal:3512065988- Hostname:mail-ie0-f196.google.com-
ISP:Google- Services:Likely mail server- Type:Corporate;
Geolocation:United States,California,Mountain View
Subject: WNIOSEK KREDYTOWY
From: Jane Ighere <prosperloans@ymail.com>
hurry,
WELCOME TO A NEW YEAR,
its a new year and grow your business loans provide loans as low as 3% interest rate for families, businesses, individuals, and many more.apply now.fill loan form below and email us at prosperloans@ymail.com and get a loan in less than 24 hours

LOAN APPLICATION
Name of borrower
loan
the duration of the loan
country
sex
age
phone
Do you speak English
email us at prosperloans@ymail.com

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





chris james -chrisjamesloanfirm@gmail.com

Postby jaga » Tue Feb 19, 2013 4:01 pm

Retrieved from "mail-vc0-f196.google.com"-IP: [209.85.220.196]-United States, CA, Mountain View,

Reply-To: chrisjerryloanfirm@gmail.com
Date: Tue, 19 Feb 2013 7:49:13
From: chris james <chrisjamesloanfirm@gmail.com>
To: undisclosed-recipients:;
-
Do you need a loan?

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





scott wealthinvestment -scottwealthinvestment@gmail.com;

Postby jaga » Thu Feb 21, 2013 10:17 am

Nazwa hosta źródłem jest "mail-qc0-f169.google.com"
źródłowy adres IP:209.85.216.169.
Geo-Location:Stany Zjednoczone,CA,Mountain View;
Date: Thu, 21 Feb 2013 10:45:41 +0100
From: scott wealthinvestment <scottwealthinvestment@gmail.com>
To: undisclosed-recipients:;
good morning,
I am the Lord, the richness of the class known laws and scott
accredited lender. A money loan for individuals and businesses
need of financial assistance. Do you have bad credit or
need money to pay bills? Do not be afraid. We have
licensed lenders and provide short / term loan. quickly
adoption.100% guaranteed us scottwealthinvestment@gmail.com
loan application:
Name: ......Your e-mail address: ......Your name and phone number: ......Your city: ......State / Province: ......Your country: ......fax: .......Date of Birth: ......Monthly Income: ......Marital status: ......SEX: ......Source of payment: ........Loan Amount Needed: .......Password: ........Period of loan: .......Purpose of loan: .......I look forward to hearing from you.

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Edward Frank ;web.office_2201770@rogers.com

Postby jaga » Fri Feb 22, 2013 5:53 am

IP:174.142.25.231- Decimal:2928548327- Hostname:174.142.25.231- ISP:IWeb Technologies- Organization:IWeb Technologies- Services:Recently reported forum spam source. (3)
Geolocation: Canada ,Quebec,Montreal;
Date: Thu, 21 Feb 2013 20:37:19
From: Edward Frank <web.office_2201770@rogers.com>
Reply-To: jessy.rudd@hotmail.com
To: undisclosed recipients: ; :mrgreen:
Do you need a loan If so, contact us to obtain more information

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





jk_monday harrysmith ;jkmondayharrysmith@gmail.com

Postby jaga » Fri Feb 22, 2013 1:36 pm

Nazwa hosta źródłem jest "mail-oa0-f68.google.com" i źródłowy adres IP jest 209.85.219.68.
Geo-Location:Stany Zjednoczone,CA,Mountain View
Date: Fri, 22 Feb 2013 04:46:02
From: jk_monday harrysmith ;jkmondayharrysmith@gmail.com
To: undisclosed-recipients:;
Regards,Do you need a loan to finance its operations,
pay bills and Live well? only 3% interest rate, for more details, contact us
Loan application form is given below, Email:
scarrysmith101@gmail.com
INFORMATION:
loan amount:Duration of the credit: country: gender: age: phone: Monthly income:
most of the

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Oxford Financial Home"-scan@tighebond.com

Postby jaga » Mon Feb 25, 2013 5:51 pm

IP:79.129.7.249- Decimal:1333856249- Hostname:texteis.static.otenet.gr- ISP:OTEnet S.A.- Organization:OTEnet S.A.- Services:None detected- Type:Broadband- Geolocation:Country:Greece,State/Region:Attiki,City:Athens;
Reply-To: <blincon192@hotmail.com>
From: "Oxford Financial Home"<scan@tighebond.com>
Subject: Uzyskania kredytu na 3% odsetek rocznie Dzisiaj
Date: Mon, 25 Feb 2013 19:12:41 +0200
To: undisclosed-recipients:;
Hello,
Czy jestes w potrzebie jakiegokolwiek kredytu w przystepnej oprocentowaniu 3%?
skontaktuj sie z nami po wiecej szczegolow za pomoca wiadomosci e-mail ponizej.
Oxford Financial Home.
greenluther12@yahoo.co.uk;

User avatar
FrumpyBB
Site Admin
Posts: 61328
Joined: Sun Apr 06, 2008 7:35 pm
Location: Central Europe


Bookmark and Share





Re: Oxford Financial Home"-scan@tighebond.com

Postby FrumpyBB » Mon Feb 25, 2013 9:31 pm

^^
Hello,
Are you in need of any loan at an affordable interest rate of 3%?
contact us for more details via e-mail message below.
Oxford Financial Home.
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Mr Thomas Garry-universalservice001@gmail.com

Postby jaga » Tue Feb 26, 2013 7:42 pm

The source host name is "mail-la0-f43.google.com" and the source IP address is 209.85.215.43.
Geo-Location:United States,CA,Mountain View,
Return-Path: <williamsbakerlenders@gmail.com>
Date: Tue, 26 Feb 2013 18:42:43
From: Mr Thomas Garry <universalservice001@gmail.com>
To: undisclosed-recipients:; :mrgreen:
-
Do you need a loan? Contact information: name, country, size, duration and number of

User avatar
jaga
RomanceScam Sponsor
RomanceScam Sponsor
Posts: 20939
Joined: Wed Aug 29, 2012 3:30 pm


Bookmark and Share





Bonnie Corbett,williamgladys13@gmail.com

Postby jaga » Sat Mar 02, 2013 6:55 pm

Greetings to you,
I am Mrs. Bonnie Corbett accredited money
lender, I offer loans to individuals, you need to
loan or funding for any reason such as
personal loans, credits, loans, business expansion, business
start loans, education loans, debt consolidation?
types of loans, please contact us by:
bonniecorbettcompany@gmail.com ,and fill out the credit
below, so that it can be sent to credit terms.
BORROWERS information about the loan.
Your name: .........The requested loan amount: .......Loan Duration: ........The purpose of the loan: .........Address of applicant: ......Occupation: .......State: .......Country: ........Sex: .......Age: ......Mobile .......Monthly income: .....
Thank you as we await your urgent response.
Ms. Bonnie Corbett- :mrgreen:
IP:{209.85.212.195]- Stany Zjednoczone,CA,Mountain View
Reply-To: bonniecorbettcompany@gmail.com
Date: Sat, 2 Mar 2013 09:48:12
From: Bonnie Corbett <williamgladys13@gmail.com>
To: undisclosed-recipients:;

Return to “Non-English speaking users”

Who is online

Users browsing this forum: No registered users and 1 guest

cron