Tuesday, July 14, 2009

Is this legit?

PRINCIPAL AMOUNT: $2,800



LOAN DURATION: 2Year (24Months)



INTEREST RATE: 10%



MONTHLY REPAYMENTS SCHEDULE: $140usd



NUMBER OF REPAYMENTS: 24times



CUMULATIVE PAYMENTS : $3,360 (With added interest of $560 over 2years)



The tax charge will be$ 282.15usd, this can be wired transfer via money gram.



The Loan will be credited to your account 48hrs after the tax has been sent via money gram by you.



I will provide you with details on how to get the charges across and the branch you shall send the charge to.



Therefore you have to provide your full banking details where the loan will be credited into i.e



Beneficiary Bank Name



Bank Account Number



Routine Numer / Sort code



I await your swift response so that we can finanlise the loan transaction.



Best Regard



Best Regard



Mr. Harrison Kent.



Global Trust Invesment and Finance Intl.



#45 Standford Close,West Norwood,England



# +447031917804



Is this legit?annual credit report





No, of course it%26#039;s a scam. It%26#039;s a phishing expedition to get your personal banking details.



If you respond to it, expect your account to be overdrawn next time you look!



P.S. There is no %26quot;Standford Close%26quot; in Norwood, and the phone number has the wrong area code for that area...



Is this legit?

loan



My husband and I just got scammed out of a bunch of money because of a company like this one! I found out too late that it is illegal in the U.S. and Canada to request ANY money before issuing a loan to anyone. These people are thieves and are only looking for people like us to prey on. Report It

|||sounds like a scam to me|||Dunno but I do know who you can take it to. Take it to a CPA.|||INTEREST RATE: 10% outrageous thats 280$ of intrest.|||It may be legit, but I wouldn%26#039;t give my bank info to my father, much less a stranger on the internet.|||Doesn%26#039;t sound legit, or legal. I believe it is a scam that seems appealing to others. For one, the spelling and grammer is incorrect.|||First, based on the principal, number of payments and amount of payments, you would be paying 18% interest, not 10%.



Given that that are giving you incorrect interest rate, you should be extremely cautious. They are also asking you to pay taxes and asking for your bank information. This is definately a scam.



Never give banking information (or other personal info) to an unknown source!!!|||Sounds %26#039;SHAKEY%26quot;---POSSIBLE %26quot;PHISHING%26quot;--COULD LEAD TO I.D. THEFT---SUGGEST THAT YOU GO TO MORE %26quot;LEGITIMATE SOUNDING%26quot;-NON-ON-LINE%26quot; LENDING SOURCES.|||Sometimes if things are too good to be true, they usually are. Ask yourself this, have you heard of this person, and done your research? Does this person use a yahoo account like all other scammers? Why are they asking you to use money gram? Are you wiring money to a person or business. And most of all, if your in need of a loan, what type of legit business would make you pay for it ahead of time? This sounds like a scam to me, but good luck!

No comments:

Post a Comment