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Bad Buyer: nioncezx67@gmail.com - trac_edsal

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This phone number was used with the following name, address and phone number attempting to buy a $2,000 item from my store. Over the course of 10 minutes 4 attempts were made with a credit card. Payment was declined as suspected Fraud. I-Trader shows origin to be over seas. Name and email for this transaction are different than other transactions found online also confirming this buyer to be suspicious / bad buyer... Personal Info Email: johnsturn3r@gmail.com Billing address & Shipping address First name: John Last name: Turner Address: 70 McCullough Dr #Y9321 City: New Castle State: Delaware Country: United States Zip/Postal code: 19720 Phone: 3026045010
over 1 year ago - from 24.114.X.X

Tried one of our sites this morning, same MO. Fraud with a Capital F.
over 1 year ago - from 173.29.X.X

Same phone number, same address, use different name and email, believe to be fraud purchase
over 1 year ago - from 107.214.X.X

Wants to buy $3000.00 worth of electronics. Will only pay credit card. Definitely a scam. bejat@keptprivate.com Name : John Turner Address : 70 McCullough Dr #Y9321 City : New Castle State : DELAWARE Postcode: 19720 TEL : 302-604-5010
about 1 year ago - from 162.158.X.X

Just tried this on my website for a pair of night vision binoculars listed at $4200. I knew right away by not only the very poor English in his Email but also the fact that he wanted to pay with 2 different credit cards because he didn't have enough room on just one. Thanks for this post because I was easily able to confirm this was a scam! Same Name, Email, Address and Phone number as listed above. This guy is scum! John Turner 70 McCullough Dr Y9321 New Castle DE 19720 USA 3026045010 Shipment via FEDEX/UPS/DHL express.
about 1 year ago - from 70.166.X.X

Just got an order from John Turner for a kart motor package $3695.00. Same email address etc. I knew it was bogus when I saw the order. With this site I saved myself a lot of time. IP address 23.27.44.139
about 1 year ago - from 71.197.X.X

Just got an order from John Turner for a kart motor package $3695.00. Same email address etc. I knew it was bogus when I saw the order. With this site I saved myself a lot of time. IP address 23.27.44.139
about 1 year ago - from 71.197.X.X

Same guy is trying to buy medical equipment for over $6000. johnsturn3r@gmail.com and same address as listed above. Glad to know he is a scumbag. Thanks.
about 1 year ago - from 162.158.X.X

just got a order Marmax kartsandparts x3 icc ignitions $1500 , called the number , out of service asked for the cvv code on his card (via email johnsturn3r@gmail.com) , and a number he could be reached, said he will call me today, I CAN'T WAIT dirt bag, I am guessing I will hear broken English from John ! but really doubt I will get a call, great site it is too bad there is not some type of internet police that could be notified as I am sure they are taking some unsuspecting people that they are completing the sale with,
about 1 year ago - from 69.157.X.X

Same guy here as well. Tried to buy motorcycle ignitions. John Turner 70 McCullough Dr Y9321 New Castle, DE 19720 United States 302-604-5010
about 1 year ago - from 64.90.X.X

Tried to buy 10 Custom knives knives $3900.00 bejat@keptprivate.com Sent this info: Name on Card : John Turner Card Type : VISA CARD Card # : 4500030113075141 Exp. Date : 02/2018 CVV # : 606 Billing and Shipping address : Address : 70 McCullough Dr #Y9321 City : New Castle State : DELAWARE Postcode: 19720 TEL : 3026045010 Since all my sales are handled through Paypal I refused his info and he went away.
about 1 year ago - from 184.204.X.X

Same here, tried to buy 8 knives over $3000. Bad English. Scam.
about 1 year ago - from 70.208.X.X

Hi, tried to buy with this adress a 700,00 Euro item: yudo setyawan 70 McCullough Dr #Y8725 19720 New Castle Vereinigte Staaten Tel: 302-604-5010
about 1 year ago - from 91.141.X.X

same idiot wanted me to run his card for 2000.00 for custom knives.sent me all the cc info via email. same exact address;; phone and name as the above.
about 1 year ago - from 162.158.X.X

Sends shipping requests from this e-mail adress: okikmoncle@gmail.com
about 1 year ago - from 62.46.X.X

Tried to buy $3,000. FLIR Thermal. Bill To: john turner 70 McCullough Dr #Y9321 NEW CASTLE, DE 19720 UNITED STATES bejat@keptprivate.com Phone: 302-604-5010 Ship To: john turner 70 McCullough Dr #Y9321 NEW CASTLE, DE 19720 US 302-604-5010 bejat@keptprivate.com Ship via: USPS Priority Mail Express
about 1 year ago - from 12.12.X.X

The referring url to how he found us was, http://muelleroptics.com/mueller-certified-dealers His IP is from Chicago. Customer IP: 191.101.6.217
about 1 year ago - from 12.12.X.X

Attempted to purchase $2,400 in consumer electroics from our online store.
about 1 year ago - from 162.158.X.X

risk firmansyah 70 McCullough Dr Z2623 New Castle, Delaware 19720 Phone Number 3026045010 shopbos@keptprivate.com just tried to purchase a camera from us $7,450 decline transaction
about 1 year ago - from 69.126.X.X

Same phone number Name: Selly Rosilawati Address: 70 McCullough Dr #Z3075 City: New Castle State/Province: Delaware Zip Code: 19720 Country: United States Phone: 3026045010 Email: sellyrosilawati345@gmail.com 24 attempts in one day with all declined transactions. All cards were declined due to reported lost or stolen.
about 1 year ago - from 50.167.X.X

Attempted to purchase over $2K of parts, Customer IP: 23.27.245.235. Beware of loser using stolen credit cards. Get a real job.
about 1 year ago - from 73.200.X.X

Just attempted a $2000 order. MIchael Hardison 70 McCullough Dr Apt Z2257 New Castle, DE 19720 UNITED STATES Email: michdison@gmail.com Phone: 302-604-5010
about 1 year ago - from 173.58.X.X

Selly Rosilawati Selly Rosilawati, 70 McCullough Dr #Z3075, New Castle, DE 19720 sellyrosilawati345@gmail.com Customer IP: 23.105.136.11, 7 failed trans
about 1 year ago - from 71.95.X.X

We have been getting traffic from Selly Rosilawati for the last several weeks. Address: 70 Mccullough Dr # Z3075 New Castle, Delaware, 19720-9010 United States T: 3026045010 These are overseas scammer with bad credit cards and they keep trying every few days. The address is a reshipper that will repack product to send it overseas. I wonder if they are getting paid with a bogus credit card too.
about 1 year ago - from 108.162.X.X

Tried two orders these morning to Allan Ferdino 70 McCullough Dr Y8214 New Castle, DE 19720. We just canceled the orders thanks to the notes on this page.
12 months ago - from 71.192.X.X

This address is still being used as of 2/05/2016 and is fraudulent activity
12 months ago - from 108.162.X.X

Here is info they used to try and buy on our site: we caught it. Name: risk firmansyah Email: shopbos@keptprivate.com Phone: 3026045010 Address: 70 McCullough Dr, Z2623, New Castle, Delaware, United States 19720 Date Abandoned: 20th Jan 2016
12 months ago - from 174.79.X.X

Just tried again to buy watch with fraudulent Pay Pal confirmation of payment e-mail. e-mail address "diggyreed@hotmail.com AKA Douglas Reed
11 months ago - from 73.241.X.X

Another one here from Memphis, TN. He tried to purchase a $900 snare drum.. Allan Ferdino 70 McCullough Dr Y8214 New Castle, Delaware, 19720 Canceled thanks to this page!
11 months ago - from 75.144.X.X

Another one. Phone: 3026045010 / 302-604-5010. Andy Smith - smith14045@gmail.com. 70 McCullough Dr Z5931 - New Castle, DE 19720. IP-104.238.141.161 (Unknown)
10 months ago - from 184.56.X.X

All above comments are not correct. I know this address and cell phone number. In fact, all the buyers are not scammers, they are in another country and try to buy something they like. But all your products can not be shipped to their country directly, so they choose the above address as a transfer station.
10 months ago - from 24.177.X.X

Same, tried to buy a mere $300 from our store. Phone: 3026045010 / 302-604-5010. Andy Smith - smith14045@gmail.com. 70 McCullough Dr Z5931 - New Castle, DE 19720 wanted to have it shipped international. I refunded the transaction and did not fill the order.
10 months ago - from 24.61.X.X

Using the name Risk F. To buy a Seiko Watch. Fraud! Beware
10 months ago - from 96.56.X.X

Another one with the name Allan Ferdino at 70 McCullough Dr Y8214 New Castle, DE 19720. Tried to buy motorcycle communication systems over $500. Billing address was based in Illinois...doesn't make sense if he's an honest overseas buyer.
10 months ago - from 50.164.X.X

April 14, 2016, Allan Ferdino from New Castle Delaware tried to buy a $650 watch on our website in Montreal, Canada. I cancelled the order! Thanks for the info!
9 months ago - from 69.70.X.X

Attempted to purchase products Billing Name: Allan Ferdino Address1: 17730 Corallina Drive City: New Castle State: DE Zip: 33991 Country: US Phone: 3026699058 E-Mail Address: allanferdino@yahoo.com Shipping: Name: Allan Ferdino Address1: 70 McCullough Dr Y8214 City: New Castle State: DE Zip: 19720 Country: US Phone: 3026699058 E-Mail Address: allanferdino@yahoo.com Shipping Method: UPS Next Day Air Saver® Cancelled transaction
9 months ago - from 67.22.X.X

Glad I found this looks like same guy. Allan Ferdino 3470 Cowhand Dr Wilmington, Delaware 80922 allanferdino@yahoo.com phone 3026699058 Tried to buy $300 5.11 gear watch and some sunglasses total $422 at www.JLAdventureGear.com called that number no answer I cancelled his order
9 months ago - from 108.162.X.X

I believe this same person is scamming me. The name he is using is Fernando Ryan. His original shipping address was the 70 McCullough Dr address and his new address he has requested me to ship to is 2505 Lancaster Ave Suite NO 2866 Wilmington Delaware 19805. Using a another telephone number in his third order e-mail. 302-397-8188. Be careful!
9 months ago - from 74.109.X.X

Someone stole my credit card information and tried to make a HUGE purchase from the "Ham Radio Outlet". I happened to see the charge while it was still pending. Today I received a Ham Radio Outlet catalog in the mail. Guess who it was addressed to? Yep...Allan Ferdino. Do not sell to this thief!!!
9 months ago - from 104.180.X.X

We received an internet order for seven work boots and one belt. The order total was $904.88. The name the order is under is Fernando Ryan. The shipping address given is 2505 Lancaster Ave., Suite no. 2866 Wilmington Delaware 19805. The phone number given is 302-397-8188. The above info kept me from even trying to process this order. I hate a thief!
9 months ago - from 98.21.X.X

Additional info: The phone number 302-397-8188 traces to 3113 N. Market St. Wilmington, Delaware 19805.
9 months ago - from 98.21.X.X

They just tried to order from me this morning under the name RISK FIRMANSYAH to this same address. 70 Mccullough Dr New Castle De 19720 302 604 501 I googled RISK FIRMANSYAH and it brought me here. I cancelled the order thanks to this site.
9 months ago - from 76.186.X.X

They just tried to order from me this morning under the name RISK FIRMANSYAH to this same address. 70 Mccullough Dr New Castle De 19720 302 604 501 I googled RISK FIRMANSYAH and it brought me here. I cancelled the order thanks to this site.
9 months ago - from 76.186.X.X

yes thank to this site this morning i cancelled order $7000 the turntable
9 months ago - from 125.164.X.X

Struck again with us today with info: andy smith 20275 Business Parkway Z5931 city of industry CA 91789 626-415-4695 smith14045@gmail.com
9 months ago - from 67.84.X.X

Complete Credit Card Scam. How is New Castle Police not monitoring this location for stolen good? Rezki Prayugo 70 McCullough Dr Suite Z4930 New Castle, Delaware 19720 Country United States Phone Number 3026898857 Email rezkiprayugo@gmail.com
8 months ago - from 98.165.X.X

Fraud. Attempted 4 times, I guess 5th times a charm? Ha. Card Number: XXXX8634 Today he was known as a Mr. Dennis Bigirimana with billing info in Quebec, Canada. 314-633-4251. hikers.live@yahoo.com Shipped to:70 McCullough Dr #Z7071 New Castle, Delaware. IP put him in Jackson, Mississippi.
8 months ago - from 174.18.X.X

Fraud double attempt, failure then success. Still using hikers.live@yahoo.com. Shipping to: 20275 Business Parkway Z5931 city of industry CA 91789
8 months ago - from 184.71.X.X

He did it again. Over 2000.00. Same story. Total scam. Don't sell to them. martin Vanriper 70 McCullough Dr Ste.Z3004 New Castle, DE 19720
8 months ago - from 108.162.X.X

Sounds like a few of these scammers are from Indonesia. Rezki Prayugo & Risk Firmansyah are Indonesian names. The IP addresses may appear to be in the USA because they use a proxy (like hola) to make it seem that way. The company in Delaware forwards purchases for people, they are being scammed to I would guess.
8 months ago - from 74.75.X.X

This address is used under buyer name "Daniel Caspo" to purchase a action camera today.
8 months ago - from 60.242.X.X

Just tried to purchase $1000 worth of Safety Glasses from me using address 70 McCullough Dr #Z4586, City of Industry, CA. Using name Lee Kim Ho, but with a Delaware telephone number. My fraud controls stopped the transaction.
8 months ago - from 98.174.X.X

Fraudster bought 3 shirts from Zamiez using my PayPal account. PayPal says he apparently hacked my ebay account to get access. He used the same or similar address as others listed here: Wahyu Putra 70 Mccullough Dr # Z7781 New Castle, Delaware, 19720-9010 United States T: 3026045011
7 months ago - from 24.155.X.X

And the story continues.... The phone number was the key along with 20275 Business Parkway again. This time: First Name: dusk Last Name: andle Address 1: 20275 Business Parkway Address 2: Z3493 City: Walnut Postcode: 91789 Region / State: California They get around. I hope no one gets scammed but they are working it pretty hard.
7 months ago - from 108.162.X.X

Let's keep the log going. Almost $1100 worth of merchandise going to 70 McCullough Dr Z7814 New Castle DE 19720, and the phone number, 302-604-5010, has a voicemail that's not in English. Kimberly Anderson is the name, and the email address is manager@keptprivate.com. We're in Jacksonville, FL. Hopefully this helps someone else like your comments have helped us!
7 months ago - from 96.94.X.X

Tried to purchase $40. declined over 40 times by software. allanferdino@yahoo.com. 11153 outlet dr knoxville Tennessee 37932 Phone: 6038210509
7 months ago - from 71.246.X.X

My shop was hit a total of 48 times on two different days with attempts to buy $250 worth of electronics from my store. The buyer name is Hendy Fauzi. I called the number listed and it is all in Chinese. I was able to speak to an operator: he answered in Chinese but spoke English to tell me, "No, I don't speak English." Thank God for fraud detection. Beware of anything coming from this address or phone number!
7 months ago - from 66.61.X.X

This guy Allan Ferdino used my CC to purchase $1000 worth of sailboat equipment from Annapolis Performance in MD. I live in OH. He used my CC# and my mailing address although a different city, state and zip. Items he ordered shipped to 70 McCullough Dr. Y8214, New Castle DE 19720. Store made aware and I'm filing a police report as well as now disputing with my CC company. This man needs to be caught!!!
6 months ago - from 184.57.X.X

Same here. The telephone is for a phone service platform, so he is out of country. IP says Canada, but more than likely he is relaying from elsewhere since the phone service used (3026045010) is Asian. When they use a PMB, they generally do not indicate it is a forwading service, but they almost always use the PMB number after the name or address. 70 McCullough Dr #####, which is Banma Logistics Inc. Write them or call and bitch at them for this scammer who uses them and keeps changin the PMB number, so they know very well what is going on. Banma Logistics Inc (302) 276-2028 And give them a bad revieiw.
6 months ago - from 65.5.X.X

Same, attempted to buy 800.00 worth of products, shipped to 70 McCullough Dr Suite no Z5545 New Castle DE Fraud...thanks keep this one going to help others.
6 months ago - from 172.68.X.X

tried to buy 1500 worth of our products. Total scammer used a New Castle delivery address
6 months ago - from 68.189.X.X

Here comes an Affordable loan that will change your life for ever, I am Dr.Hawkins Robert a certified loan lender, I offer loan to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable,The Terms and Conditions are very simple and considerate.You will never regret anything in this loan transaction because i will make you smile. Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their up start. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations.i want you to understand the fact that i Dr.Hawkins Robert is out to help the less financial privilege get back on track by providing all type of loans to them (E.G) mortgages, home loans business loans and bad credit loans commercial loans, start-up- working capital loans, construction loans ,car loans, hotel loans,and student loans, personal loans, Debts Consolidation Loans, what are you waiting for asap why don't you try Dr.Hawkins Robert Loan home and be free from debts any interested client should contact me asap (dr.hawkinsrobert342@gmail.com) Regards, Dr. Hawkins Robert.
6 months ago - from 146.185.X.X

Great Day Sir/Madam, How are you doing today I hope fine,I am a private lender i will be able to offer you the loan you are applying for,I am an approved and certified lender with years of experience in lending Aspect,i give out loan amounts ranging from $1,500.00 - $1,000,000.00 with a fixed interest rate of 3% on an annual basis.I will relish the opportunity of doing business with you and also help to put your financial problems behind you by offering you this loan,You are in the right place and i will want to assure you that you will be glad for knowing a lender like me,If seriously you want to take a loan from me,so kindly and gladly get back with Amount needed,Duration,Phone number and Loan Purpose via: (cynthiamorganlendingcenterplc@gmail.com) only,so that we will commence with the processing of your loan to you on time for your urgent purpose. Best Regards, Mrs Cynthia Morgan.
6 months ago - from 209.95.X.X

The following individual RVKJX jieshen lin 70 McCullough Dr # T0508 New Castle, DE 19720-2066 United States (302) 604-5010 ebay user id: mishakhi attempted to purchase a $700 laptop from ebay and did not pay. Good thing I looked on here. Cancel bids/do not ship any items to this individual
6 months ago - from 38.112.X.X

Allan Ferdino.....case file # who knows. This guy is pretty busy. He tried to order in an old walmart online account I have. Keeps trying to change the password. I see he is trying to order a laptop. NO SIR, NOT TODAY!! People if you have online accounts where you store your card info, please remove that information pronto.
6 months ago - from 12.153.X.X

mark antino 70 McCullough Dr Z9816 New Castle DE 19720 United States 3026045010 markantino999@gmail.com Attempting to buy racing helmets with stolen credit cards, even emailed a followup and called from a foreign number to confirm.
6 months ago - from 108.162.X.X

This order was placed from IP address: 23.27.250.42 Stolen Visa card ending in 8187.
6 months ago - from 108.162.X.X

Certainly persistent. Here is the info they tried to use with us. mark antino 70 McCullough Dr #Z9816 new castle, Delaware 19720 United States markantino999@gmail.com 302.604.5010 IP address: 208.123.223.227
6 months ago - from 104.189.X.X

IP Address: 208.123.223.227 mark antino 1985 70 McCullough Dr #Z9816 70 McCullough Dr #Z9816 new castle, Delaware, 19720 United States T: 3026045010 F: 3026045010 E: markantino999@gmail.com Same issue. Tried to buy a $2,000 machine and ship to Indonesia. STAY AWAY 100% fraud THANK YOU TO THIS PAGE!!!! Made it easy to snag this thief before losing andything
6 months ago - from 24.44.X.X

markantino999@gmail.com is a fraud
5 months ago - from 82.43.X.X

now on ebay as Danghua Li Nanlian RD.Buidling 8, NO.1 Gao an City 江西省 330800 China
5 months ago - from 188.28.X.X

now on ebay as Danghua Li Nanlian RD.Buidling 8, NO.1 Gao an City 江西省 330800 China
5 months ago - from 188.28.X.X

He's on ebay. Had items shipped to: Jonny 70 McCullough Dr # AA8211 New Castle, DE 19720-9010 United States Watch your paypal accounts.
5 months ago - from 199.127.X.X

HOW I GOT A LOAN FROM [SAMMYLOANCOMPANY@YAHOO.COM] Hello friends!!! My name is JULIEN GARCIA. FROM USA TEXAS . i want to testify of the good Loan Lender who showed light to me after been scammed by 2 different Internet international lender, they all promise to give me a loan after making me pay alot of fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 6,000USD. One day as i was browsing through the internet looking frustrated when i came across a testimony woman who was also scammed and eventually got linked to a legit loan company called SAMMYLoan Company and email ( sammyloancompany@yahoo.com ) where she finally got her loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 2 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and to my shock I was given a loan amount of $65,000.00 Dollars by this great Company (SAMMYLoan Company} managed by Mr SAMMY God fearing MAN and here i am today happy because this company has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact This great company now for your loan via email: [sammyloancompany@yahoo.com]YOU CAN CALL OR TEXT HIM ON;(+1 513) 394-6146
5 months ago - from 162.158.X.X

To Whom it may concern!!! Are you a businessman / woman? Are you in any financial mess or you need funds to start your own business? or to pay off your bills or start a good business? Contact us on davidmike756@gmail.com. You can also Text or Call Our Head Office In United state of america on +19513561932. required to fill the info : Name—- Amunt—- Duration—- Phone number— Country— Regards, FROM: DAVID MIKE Loan Company +19513561932. davidmike756@gmail.com
5 months ago - from 154.70.X.X

I received a sales lead from my manufacture and the customer was X. Mikhierro at A.M.K. Trading Co, located at 70 McCullough Drive, New Castle, DE 19720. Phone # 302-604-5010. After reviewing the many comments noted above regarding the same company name, address, phone number I believe we will pass on pursuing this lead. Thank you everyone.
5 months ago - from 173.49.X.X

I received a sales lead from my manufacture and the customer was X. Mikhierro at A.M.K. Trading Co, located at 70 McCullough Drive, New Castle, DE 19720. Phone # 302-604-5010. After reviewing the many comments noted above regarding the same company name, address, phone number I believe we will pass on pursuing this lead. Thank you everyone.
5 months ago - from 173.49.X.X

We offer a wide range of financial services 3% which includes: Business Planning, Commercial and Development Finance, Properties and Mortgages, Debt Consolidation cash, Business cash, Private cash,car cash, hotel cash, student cash Contact us via email: musaddiqloanlending@gmail.com
4 months ago - from 101.60.X.X

To Whom it may concern!!! Are you a businessman / woman? Are you in any financial mess or you need funds to start your own business? or to pay off your bills or start a good business? Contact us on davidmike756@gmail.com. You can also Text or Call Our Head Office In United state of america on +19513561932. required to fill the info : Name—- Amunt—- Duration—- Phone number— Country— Regards, FROM: DAVID MIKE Loan Company +19513561932. davidmike756@gmail.com
4 months ago - from 197.237.X.X

we got an order using the same phone number for someone names Andy Yosep. the billing and ship to address are different and i called the number and its a business number for zebra 360 Order ID: 2937 Date Ordered: 09/14/2016 Payment Method: Credit Card / Debit Card (Authorize.Net) Shipping Method: FedEx Priority Overnight Email: andyosep@yahoo.com Telephone: 3026045010 IP Address: 172.31.16.24 SHIPPING ADDRESS PAYMENT ADDRESS Andy Yosep 70 McCullough Dr #AA8180 New Castle, Delaware 19720 United States Andy Yosep 16030 Laura Beth Dr New Castle, Delaware 77447 United States Product Part # Price Quantity Total Super V / F1-62 .58 A/R On Center Thsg 11109-BB $1,428.86 1 $1,428.86 Sub-Total: $1,428.86 FedEx Priority Overnight: $95.76 Total: $1,524.62
4 months ago - from 108.171.X.X

My name is Lewis Edward, I live in California U.S.A and i am a happy man today? I told my self that any Loan lender that could change my Life and that of my family, i will refer any person that is looking for loan to Them. He gave happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as a single parents with 3 kids, I meant this honest and GOD fearing loan lender online Mr DAVID MORRISON that helped me with a loan of $250,000.00 U.S. Dollar, He is indeed GOD fearing man, working with a reputable loan company. If you are in need of loan and you are 100% sure to pay back the loan please contact him [morrisonloansplc@yahoo.com].. and inform them MR Lewis Edward directed you.... contact them with morrisonloansplc@yahoo.com OR contact +1610-350-4740 for trust and urgent loan..
4 months ago - from 173.234.X.X

Hello, My name is Robin Floyd Lamura. I live in USA Florida and i am a happy man today? I told my self that any Loan lender that could change my Life and that of my family, i will refer any person that is looking for loan to Them. If you are in need of loan and you are 100% sure to pay back the loan please contact them, They are European helping loan seekers get loan with easy steps, please tell the loan agents that Mr, Robin Floyd referred you to them. contact via E_mail: euroniceloancompany@gmail.com
4 months ago - from 192.240.X.X

Good day, Are you in need of an urgent business loan to startup or expand your business? We offer all kind of Business Loan and Personal Loan. We gives out loan in a very low interest rate of 3%. Kind regards, Vincent Lance Jessy 23 E. Concord Street, Orlando, FL 32801 Tel: +1{618 223 6800} Email: {vincentlancejessy@gmail.com}
4 months ago - from 197.78.X.X

Hello, My name is Robin Floyd Lamura. I live in USA Florida and i am a happy man today? I told my self that any Loan lender that could change my Life and that of my family, i will refer any person that is looking for loan to Them. If you are in need of loan and you are 100% sure to pay back the loan please contact them, They are European helping loan seekers get loan with easy steps, please tell the Loan Agents that Mr, Robin Floyd referred you to them. contact via E_mail: euroniceloancompany@gmail.com
4 months ago - from 172.68.X.X

How i got my Desired Loan Amount from a Reliable Loan Company (Adolfloancompany@yahoo.com) Hello everyone, My name is Ketesha Frank, I am from the Alabama, United State, am here to testify of how i got my loan from Mr Adolf Alex Loan Company{ ( Adolfloancompany@yahoo.com) } after i applied Two times from various loan lenders who claimed to be lenders right here this forum, i thought their lending was real and i applied but they never gave me loan until a friend of mine introduce me to Mr Adolf Alex Loan Company, who promised to help me with a loan of my desire and he really did as he promised without any form of delay, I had doubts but i never seize to believe. I never thought there are still reliable loan lenders until i met Mr Adolf Alex, who really helped me with my loan and changed my life for the better. I know there are still many good lenders out there but i would advise you to try Mr Adolf Alex Loan Company, his caring and understanding. don't know if you are in need of an urgent loan also or want funding for your projects, So feel free to contact Mr Adolf Alex Loan Company his email address is ( Adolfloancompany@yahoo.com) or Text: +1 913-276-1337
4 months ago - from 192.241.X.X

QUICK AND AFFORDABLE LOAN BY JONES LOAN FINANCE I am Edward Jones Jr. Do you need an urgent loan to support your business or in any purpose? we are certified and legitimate and international licensed loan Company. We offer loans to Business firms, companies and individuals at an affordable interest rate of 2% , It might be a short or long term loan or even if you have poor credit, we shall process your loan as soon as we receive your application. we are an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to people all over the globe, we offer easy Personal loans,Commercial/business loan,Car loan Leasing/equipment finance, Debt consolidation loan, Home loan, ETC with either a good or bad credit history. If you are in need of a loan do contact us via email (jonesloanfinance@yahoo.com) OR Text us (424) 281-7747
4 months ago - from 155.94.X.X

QUICK AND AFFORDABLE LOAN BY JONES LOAN FINANCE I am Edward Jones Jr. Do you need an urgent loan to support your business or in any purpose? we are certified and legitimate and international licensed loan Company. We offer loans to Business firms, companies and individuals at an affordable interest rate of 2% , It might be a short or long term loan or even if you have poor credit, we shall process your loan as soon as we receive your application. we are an independent financial institution. We have built up an excellent reputation over the years in providing various types of loans to thousands of our customers. We Offer guaranteed loan services of any amount to people all over the globe, we offer easy Personal loans,Commercial/business loan,Car loan Leasing/equipment finance, Debt consolidation loan, Home loan, ETC with either a good or bad credit history. If you are in need of a loan do contact us via email (jonesloanfinance@yahoo.com) OR Text us (424) 281-7747
4 months ago - from 105.112.X.X

My name is Lewis Edward, I live in California U.S.A and i am a happy man today? I told my self that any Loan lender that could change my Life and that of my family, i will refer any person that is looking for loan to Them. He gave happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as a single parents with 3 kids, I meant this honest and GOD fearing loan lender online Mr DAVID MORRISON that helped me with a loan of $250,000.00 U.S. Dollar, He is indeed GOD fearing man, working with a reputable loan company. If you are in need of loan and you are 100% sure to pay back the loan please contact him [morrisonloansplc@yahoo.com].. and inform them MR Lewis Edward directed you.... contact them with morrisonloansplc@yahoo.com OR contact +1 361-248-6711 for trust and urgent loan.
4 months ago - from 198.199.X.X

How I Was Recuse From Debt And a collapsing Business By Edward Jones.. {jonesloanfinance@yahoo.com} Good Day I am Shane Brit from United state of America, i stayed in Alabama, and i have a broke up business, until i found this company who help me to gain a loan for business, and now i want to used this short medium to congratulate the company for the fast and safe funds they loan to me without any form of delay, i loan 180,000.00USD from the company to save my business and lots more. i first saw their mail on the internet, everyone always give testimony for what they did, so i quickly contacted them and they all did everything for me without stress and my funds was sent to my account within 24hrs, i was surprise and feel glad, now i now have a standard business control agent who help me, now i will advice those who need urgent loan to contact them now via email : {jonesloanfinance@yahoo.com} OR Text him (424) 281-7747..
4 months ago - from 105.112.X.X

Get BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it's not traceable, it also has a technique that makes it impossible for the CCTV to detect you and you can only withdraw a total amount of $5,000.00 USD in a day. Now email us today @ our E-mail address at: blankatmfundsmachine@gmail.com.
3 months ago - from 207.244.X.X

Get BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it's not traceable, it also has a technique that makes it impossible for the CCTV to detect you and you can only withdraw a total amount of $5,000.00 USD in a day. Now email us today @ our E-mail address at: blankatmfundsmachine@gmail.com and get yours.
3 months ago - from 162.158.X.X

This buyer has tried at least 10 different credit cards in the last month, using the name Titto Daniel. Email-danieltitto1@outlook.com I band his IP address so he could no longer try and make purchases and this morning he tried from another Ip address. I will ban it also.
3 months ago - from 172.68.X.X

This buyer has tried at least 10 different credit cards in the last month, using the name Titto Daniel. Email-danieltitto1@outlook.com I band his IP address so he could no longer try and make purchases and this morning he tried from another Ip address. I will ban it also.
3 months ago - from 69.69.X.X

My name is Lewis Edward, I live in California U.S.A and i am a happy man today? I told my self that any Loan lender that could change my Life and that of my family, i will refer any person that is looking for loan to Them. He gave happiness to me and my family, i was in need of a loan of $250,000.00 to start my life all over as a single parents with 3 kids, I meant this honest and GOD fearing loan lender online Mr DAVID MORRISON that helped me with a loan of $250,000.00 U.S. Dollar, He is indeed GOD fearing man, working with a reputable loan company. If you are in need of loan and you are 100% sure to pay back the loan please contact him [morrisonloansplc@yahoo.com].. and inform them MR Lewis Edward directed you.... contact them with morrisonloansplc@yahoo.com OR contact +1 361-248-6711 for trust and urgent loan..
3 months ago - from 192.241.X.X

To Whom it may concern!!! Are you a businessman / woman? Are you in any financial mess or you need funds to start your own business? or to pay off your bills or start a good business? Contact us on davidmike756@gmail.com. You can also Text or Call Our Head Office In United state of america on +19513561932. required to fill the info : Name—- Amunt—- Duration—- Phone number— Country— Regards, FROM: DAVID MIKE Loan Company +19513561932. davidmike756@gmail.com
3 months ago - from 68.235.X.X

Hello, My name is Robin Floyd Lamura. I am from Berlin Germany and i am a happy man today? I told my self that any Loan lender that could change my Life and that of my family, i will refer any person that is looking for loan to Them. If you are in need of loan and you are 100% sure to pay back the loan please contact them, They are European helping loan seekers get loan with easy steps, please tell the Loan agents that Mr, Robin Floyd referred you to them. contact via E_mail: Standardchapter@europe.com
3 months ago - from 38.95.X.X

INFORMATION/TESTIMONY ON HOW I GOT A LIFE-CHANGING LOAN FROM EMINENT JOSH WORLD LOANS INC... (joshloancompany@yahoo.com OR +1 215-874-8060) I'm Walter J. Macias resident at 2270 Paul Wayne Haggerty Road, New Orleans, LA 70114 USA. I want to share this great testimony on how I got my loan from JOSH WORLD LOANS INC...my family were driven out of our home because I couldn't pay my bills anymore. After been scammed by various companies online and denied a loan by my bank as well as credit unions I visited. My kids were taken by the foster care; I was all alone in the street. Until a day I shamefully walked into an old school mate who introduced me to this God fearing loan company (JOSH LOAN COMPANY). At first I told him that I am not ready to take any risk of requesting a loan online anymore, but he assured me that I will receive my loan from them. On a second thought, due to my homelessness I took a trial and applied for the loan, I'd filled the loan application form and proceeded with all that was requested of me, luckily as God would have it, I was granted a loan of $500,000.00 which I applied from this company and I’m glad I took the risk and applied for the loan. My kids have been given back to me and now I own a home and a business of my own. All gratitude goes to EMINENT JOSH a God sent Loan Lender for giving a meaning to my life when I had lost all hope, so I made a vow to myself that I will keep testifying on the internet on how I got my fortunate life changing loan. Therefore without reservation, I strongly recommend JOSH LOAN COMPANY for anyone who needs a loan. You can get in contact with this great company via email at joshloancompany@yahoo.com or Call/Text them on +1 215-874-8060
3 months ago - from 198.199.X.X

GET ONE OF THE BLANK ATM PROGRAMMED CARD AND WITHDRAW 5,000$ DIRECTLY EVERYDAY FROM ANY ATM MACHINE AROUND YOU. IF YOU ORDER TODAY, YOU WILL GET IT OVERNIGHT SHIPPING AND YOUR BLANK ATM CARD WILL COME IN A MANUAL PACKAGE WITH A BOOKLET WITH INSTRUCTIONS AND YOUR GIVING PIN NUMBER, EVERYTHING YOU NEED TO KNOW ON HOW TO USE IT WILL BE ON THE BOOKLET, HANDLING TO ORDER YOURS CONTACT US @ OUR EMAIL {Atmcardcashmachine@gmail.com} TO GET YOURS, NOTE: OUR CARDS WORKS IN ANY COUNTRY YOU FIND YOURSELF, DON'T MISS THIS GREAT OPPORTUNITY THAT WILL CHANGE YOUR LIFE FOREVER.
3 months ago - from 172.68.X.X

GET ONE OF THE BLANK ATM PROGRAMMED CARD AND WITHDRAW 5,000$ DIRECTLY EVERYDAY FROM ANY ATM MACHINE AROUND YOU. IF YOU ORDER TODAY, YOU WILL GET IT OVERNIGHT SHIPPING AND YOUR BLANK ATM CARD WILL COME IN A MANUAL PACKAGE WITH A BOOKLET WITH INSTRUCTIONS AND YOUR GIVING PIN NUMBER, EVERYTHING YOU NEED TO KNOW ON HOW TO USE IT WILL BE ON THE BOOKLET, HANDLING TO ORDER YOURS CONTACT US @ OUR EMAIL {Atmcardcashmachine@gmail.com} TO GET YOURS,
3 months ago - from 198.24.X.X

Hello friends!!! My name is Mrs Culbatanna Moucata. i want to testify of the good Loan Lender who showed light to me after been scammed by 3 different Internet international lender, they all promise to give me a loan after making me pay alot of fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 3,800USD. One day as i was browsing through the internet looking frustrated when i came across a testimony woman who was also scammed and eventually got linked to a legit loan company called Johnson Loan Interest Purchaser Plc and email (johnsonkithendu007@gmail.com) where she finally got her loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 3 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and to my shock I was given a loan amount of $120,000.00 Dollars by this great Company (Johnson Loan firm} managed by Mr Johnson Kithendua God fearing man and here i am today happy because this company has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact This great company now for your loan via email: johnsonkithendu007@gmail.com he is kind hearten. i remain Mrs Culbatanna Moucata, Mrs Culbatanna Moucata
2 months ago - from 105.112.X.X

We are a private equity firm as well as financial advisor for cross border deals. We mainly focus on client in america but also europe. Ford Mortgage Services Co. Intl is currently offering Loans/Investment Partnership to Interested Applicants, financial services and investment Experts in most Start-up companies.Come with your ideas let’s build a solid wall in the financial sector and be able to make the sector viable for all. We give out loans to clients at 3% interest rate per annum. Apply today and be able to access your loan within a short period of time. We are looking forward to connect entrepreneurs that have viable projects to invest in and those that needs loan between the ranges of US$1 Million to US$50 Billion for the maximum period of 3-10yrs. URL: www.fordmortgages.com Email: info@fordmortgages.com 407.329.4984
2 months ago - from 41.113.X.X

Get BLANK ATM Programmed Card and cash money directly in any ATM Machine around you. There is no risk of being caught, because the card has been programmed in such a way that it's not traceable, it also has a technique that makes it impossible for the CCTV to detect you and you can only withdraw a total amount of $5,000.00 USD in a day. Now email us today at our E-mail address @: (Atmcardcashmachine@hotmail.com) and get your card today and live that luxury life you every dream to live.
2 months ago - from 198.24.X.X

I got my already programmed and blanked ATM card to withdraw the maximum of $50,000 daily for a maximum of 20 days. I am so happy about this because i got mine last week and I have used it to get $100,000. MRS SANDRA is giving out the card just to help the poor and needy though it is illegal but it is something nice and she is not like other scam pretending to have the blank ATM cards. And no one gets caught when using the card. get yours from her. Just send her an email On atmmachine88@gmail.com
2 months ago - from 162.158.X.X

To Whom it may concern!!! Are you a businessman / woman? Are you in any financial mess or you need funds to start your own business? or to pay off your bills or start a good business? Contact us on davidmike756@gmail.com. You can also Text or Call Our Head Office In United state of america on +19513561932. required to fill the info : Name—- Amunt—- Duration—- Phone number— Country— Regards, FROM: DAVID MIKE Loan Company +19513561932.
2 months ago - from 105.112.X.X

Dear Customer, I am Mrs George Winston , I give out loans with 2% interest rate.. Are you tired of seeking loans and Mortgages,have you been turned down constantly By your banks and other financial institutions,We offer any form of loan to individuals and corporate bodies at low interest rate.If you are interested in taking a loan,feel free to contact us today,we promise to offer you the best services ever.Just give us a try,because a trial will convince you. What are your Financial needs? Do you need a business loan? Do you need a personal loan? Do you want to buy a car? Do you want to refinance? Do you need a mortgage loan? Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists? Contact us via mrsgeorgewinstonloancompany@gmail.com 1. NAME OF APPLICANT.............. 2. RESIDENTIAL COUNTRY ............ 3. RESIDENTIAL ADDRESS:........ 4. BUSINESS ADDRESS:.................. 5. AGE:.......................... 6. OCCUPATION:................ 7. AMOUNT OF LOAN REQUIRED .............. 8.Loan Duration .............. 9. PURPOSE OF THE LOAN:............ 10. Phone NUMBER:.......... 11.LOAN DURATION................ FILL IN THE ABOVE INFORMATION AND SEND IT TO THE CONTACT INFORMATION BELOW: NOTE: All response should be sent directly to : mrsgeorgewinstonloancompany@gmail.com
about 1 month ago - from 108.59.X.X

Dear Customer, I am Mrs George Winston , I give out loans with 2% interest rate.. Are you tired of seeking loans and Mortgages,have you been turned down constantly By your banks and other financial institutions,We offer any form of loan to individuals and corporate bodies at low interest rate.If you are interested in taking a loan,feel free to contact us today,we promise to offer you the best services ever.Just give us a try,because a trial will convince you. What are your Financial needs? Do you need a business loan? Do you need a personal loan? Do you want to buy a car? Do you want to refinance? Do you need a mortgage loan? Do you need a huge capital to start off your business proposal or expansion? Have you lost hope and you think there is no way out, and your financial burdens still persists? Contact us via mrsgeorgewinstonloancompany@gmail.com 1. NAME OF APPLICANT.............. 2. RESIDENTIAL COUNTRY ............ 3. RESIDENTIAL ADDRESS:........ 4. BUSINESS ADDRESS:.................. 5. AGE:.......................... 6. OCCUPATION:................ 7. AMOUNT OF LOAN REQUIRED .............. 8.Loan Duration .............. 9. PURPOSE OF THE LOAN:............ 10. Phone NUMBER:.......... 11.LOAN DURATION................ FILL IN THE ABOVE INFORMATION AND SEND IT TO THE CONTACT INFORMATION BELOW: NOTE: All response should be sent directly to : mrsgeorgewinstonloancompany@gmail.com
about 1 month ago - from 172.68.X.X

We offer private,Xmas, commercial and personal loans with very minimal annual interest rates as low as 2% within 1 year to 5 years Repayment duration period to any part of the world. we give out loans within the range of 5,000 to 1,000,000.00.Contact Email:Nicholasloanfunds@gmail.com) Full Names: (2) State/Country: (3)Amount needed as loan):(4)Loan duration: (5)Cell-Phone number: Best Regard.Mr Nicholas
about 1 month ago - from 105.112.X.X

To Whom it may concern!!! Are you a businessman woman? Are you in any financial mess or you need funds to start your own business? or to pay off your bills or start a good business? Contact us on davidmike756@gmail.com. You can also Text or Call Our Head Office In United state of America on +19513561932. required to fill the info : Name—- Amount—- Duration—- Phone number— Country— Regards, FROM: DAVID MIKE Loan Company +19513561932.
about 1 month ago - from 105.112.X.X

Hello Am Mrs Sarah Elliott, I live in California U.S.A and i am a happy woman today? I told my self that any Loan lender that could change my Life and that of my family after been scammed severally by these online loan lenders, i will refer any person that is looking for loan to Them. He gave happiness to me and my family, although at first i found it hard to trust him because of my experiences with past loan lenders, i was in need of a loan of $150,000.00 to start up my own business as a single parents with 3 kids, I met this honest and GOD fearing loan lender online MR DONALD SMITH that helped me with a loan of $150,000.00 U.S. Dollars, he is indeed a GOD fearing man, working with a reputable loan company. If you are in need of loan and you are 100% sure to pay back the loan please contact him on this email Donaldsmithloanlender@hotmail.com and inform them Mrs Sarah Elliott directed you.
about 1 month ago - from 105.112.X.X

How I Was Rescued From Debt And a collapsing Business By Edward Jones.. {jonesloanfinance@yahoo.com} Good Day I am Shane Brit from United state of America, i stayed in Alabama, and i have a broke up business, until i found this company who help me to gain a loan for business, and now i want to used this short medium to congratulate the company for the fast and safe funds they loan to me without any form of delay, i loan 180,000.00USD from the company at a very low interest rate of 2% to save my business and lots more. i first saw their mail on the internet, everyone always give testimony for what they did, so i quickly contacted them and they all did everything for me without stress and my funds was sent to my account within 24hrs, i was surprise and feel glad, now i now have a standard business control agent who help me, now i will advice those who need urgent loan to contact them now via email : {jonesloanfinance@yahoo.com} OR Text him(307) 241-3712 or http://jonesloanfinance.bravesites.com/
about 1 month ago - from 107.168.X.X

Do you need an urgent loan? are you in debt? do you need urgent loan to finance your business?, have you been denied by your bank, worry no more, Our Services are Quick, Easy & Secure loans now in whatever circumstances. Borrow up to $3,000 - $1,000.000 Today! Contact us with loan information at this email: kathrynfastloan@gmail.com Note: You will expect a preliminary answer and funding within 24 hours
about 1 month ago - from 197.89.X.X

How I Was Rescued From Debt And a collapsing Business By Edward Jones.. {jonesloanfinance@yahoo.com} Good Day I am Shane Brit from United state of America, i stayed in Alabama, and i have a broke up business, until i found this company who help me to gain a loan for business, and now i want to used this short medium to congratulate the company for the fast and safe funds they loan to me without any form of delay, i loan 180,000.00USD from the company at a very low interest rate of 2% to save my business and lots more. i first saw their mail on the internet, everyone always give testimony for what they did, so i quickly contacted them and they all did everything for me without stress and my funds was sent to my account within 24hrs, i was surprise and feel glad, now i now have a standard business control agent who help me, now i will advice those who need urgent loan to contact them now via email : {jonesloanfinance@yahoo.com} OR Text him +1(307) 241-3712 or http://jonesloanfinance.bravesites.com/
about 1 month ago - from 105.112.X.X

How I Was Rescued From Debt And a collapsing Business By Edward Jones.. {jonesloanfinance@yahoo.com} Good Day I am Shane Brit from United state of America, i stayed in Alabama, and i have a broke up business, until i found this company who help me to gain a loan for business, and now i want to used this short medium to congratulate the company for the fast and safe funds they loan to me without any form of delay, i loan 180,000.00USD from the company at a very low interest rate of 2% to save my business and lots more. i first saw their mail on the internet, everyone always give testimony for what they did, so i quickly contacted them and they all did everything for me without stress and my funds was sent to my account within 24hrs, i was surprise and feel glad, now i now have a standard business control agent who help me, now i will advice those who need urgent loan to contact them now via email : {Jonesloanfinance@yahoo.com} OR Text him(307) 241-3712 or http://jonesloanfinance.bravesites.com
about 1 month ago - from 78.157.X.X

My name is barry, I have been hearing about this blank ATM card for a while and i never really paid any interest to it because of my doubts. Until one day i discovered a hacking guy called ( ben blank card). he is really good at what he is doing. Back to the point, I inquired about The Blank ATM Card. If it works or even Exist.He told me Yes and that its a card programmed for random money withdraws without being noticed and can also be used for free online purchases of any kind. This was shocking and i still had my doubts. Then i gave it a try and asked for the card and agreed to their terms and conditions. Hoping and praying it was not a scam. One week later i received my card and tried with the closest ATM machine close to me, It worked like magic. I was able to withdraw up to $4700. This was unbelievable and the happiest day of my life. So far i have being able to withdraw up to $29000 without any stress of being caught. I don't know why i am posting this here, i just felt this might help those of us in need of financial stability. blank Atm has really change my life. If you want to contact him, Here is the email address {benblankcard01@gmail.com}good luck.
about 1 month ago - from 207.244.X.X

Hello , are you in any financial problems or you are finding it very difficult to pay your bills? or you need money to start a new business ? if yes then email us today to get a Blank ATM Programmed Card and cash money directly in any ATM Machine around you. It's 100% guaranteed secure with no worries, there is no risk of being caught, because the card has been programmed in such a way that it's not traceable, it also has a technique that makes it impossible for the CCTV to detect you. Now email us today at our E-mail address at;davidwirthblankatmcard@gmail.com and get your card today and live that luxury life you every dream to live.
28 days ago - from 67.213.X.X

EDWARD JONES FINANCE IS THE BEST PLACE TO GET A LOAN {Jonesloanfinance@yahoo.com}, God bless you sir, I will not stop telling the world about your kindness in my life, I am a single mum with kids to look after. My name is Emily Thomas, and I am from Convention Center Drive, Miami Beach, FL . A couple of weeks ago My friend visited me and along our discussion she told me about EDWARD JONES FINANCE, that they can help me out of my financial situation, I never believed cause I have spend so much money on different loan lenders who did nothing other than running away with my money. I have been in a financial mess for the pass 7 months now,She advised I give it a try so I mailed him and explain all about my financial situation to him, he therefore took me through the loan process and gave me a loan of $390,000.00 at a very low interest rate of 2% and today I am a proud business owner and can now take good care of my kids, If you must contact any firm to get any amount of loan you need with a low interest rate of 2% and better repayment schedule, please contact EDWARD JONES FINANCE email:- {Jonesloanfinance@yahoo.com} OR Text +1(307) 241-3712 or go to there page on http://jonesloanfinance.bravesites.com
27 days ago - from 105.112.X.X

EDWARD JONES FINANCE IS THE BEST PLACE TO GET A LOAN {Jonesloanfinance@yahoo.com}, God bless you sir, I will not stop telling the world about your kindness in my life, I am a single mum with kids to look after. My name is Emily Thomas, and I am from Convention Center Drive, Miami Beach, FL . A couple of weeks ago My friend visited me and along our discussion she told me about EDWARD JONES FINANCE, that they can help me out of my financial situation, I never believed cause I have spend so much money on different loan lenders who did nothing other than running away with my money. I have been in a financial mess for the pass 7 months now,She advised I give it a try so I mailed him and explain all about my financial situation to him, he therefore took me through the loan process and gave me a loan of $390,000.00 at a very low interest rate of 2% and today I am a proud business owner and can now take good care of my kids, If you must contact any firm to get any amount of loan you need with a low interest rate of 2% and better repayment schedule, please contact EDWARD JONES FINANCE email:- {Jonesloanfinance@yahoo.com} OR Text +1(307) 241-3712 or go to there page on http://jonesloanfinance.bravesites.com
27 days ago - from 192.173.X.X

Good-Day: Are you seriously in need of an urgent finance to consolidate your debt /bills? Are you in need of a Loan to Finance or Expand your Farm Business, Project and building Estate? or for car purchase, buying a house and other personal Loans (Individuals, Companies, Realtor and Corporate Bodies) ETC. We give out long term and short term loan with a maximum of 2.% interest rate. and You are 100% Guaranteed with no social security number, no credit check required, we are into business development, finance and open to new opportunities. so kindly contact us via email: eloancompanyonline@gmail.com Team Regard, Mr. Watson Rogers Operations Manager. E-Loan Company.®
26 days ago - from 67.205.X.X

Good-Day: Are you seriously in need of an urgent finance to consolidate your debt /bills? Are you in need of a Loan to Finance or Expand your Farm Business, Project and building Estate? or for car purchase, buying a house and other personal Loans (Individuals, Companies, Realtor and Corporate Bodies) ETC. We give out long term and short term loan with a maximum of 2.% interest rate. and You are 100% Guaranteed with no social security number, no credit check required, we are into business development, finance and open to new opportunities. so kindly contact us via email: eloancompanyonline@gmail.com Team Regard, Mr. Watson Rogers Operations Manager. E-Loan Company.®
26 days ago - from 67.205.X.X

Good-Day: Are you seriously in need of an urgent finance to consolidate your debt /bills? Are you in need of a Loan to Finance or Expand your Farm Business, Project and building Estate? or for car purchase, buying a house and other personal Loans (Individuals, Companies, Realtor and Corporate Bodies) ETC. We give out long term and short term loan with a maximum of 2.% interest rate. and You are 100% Guaranteed with no social security number, no credit check required, we are into business development, finance and open to new opportunities. so kindly contact us via email: eloancompanyonline@gmail.com Team Regard, Mr. Watson Rogers Operations Manager. E-Loan Company.®
26 days ago - from 67.205.X.X

Good-Day: Are you seriously in need of an urgent finance to consolidate your debt /bills? Are you in need of a Loan to Finance or Expand your Farm Business, Project and building Estate? or for car purchase, buying a house and other personal Loans (Individuals, Companies, Realtor and Corporate Bodies) ETC. We give out long term and short term loan with a maximum of 2.% interest rate. and You are 100% Guaranteed with no social security number, no credit check required, we are into business development, finance and open to new opportunities. so kindly contact us via email: eloancompanyonline@gmail.com Team Regard, Mr. Watson Rogers Operations Manager. E-Loan Company.®
26 days ago - from 67.205.X.X

Good-Day: Are you seriously in need of an urgent finance to consolidate your debt /bills? Are you in need of a Loan to Finance or Expand your Farm Business, Project and building Estate? or for car purchase, buying a house and other personal Loans (Individuals, Companies, Realtor and Corporate Bodies) ETC. We give out long term and short term loan with a maximum of 2.% interest rate. and You are 100% Guaranteed with no social security number, no credit check required, we are into business development, finance and open to new opportunities. so kindly contact us via email: eloancompanyonline@gmail.com Team Regard, Mr. Watson Rogers Operations Manager. E-Loan Company.®
26 days ago - from 67.205.X.X

A BIG THANK YOU EDWARD JONES LOANS {Jonesloanfinance@yahoo.com} I really want to say a special thanks to this awesome company who made it possible for me to improve my business. I was stuck in a financial crisis and i needed to refinance my business, i tried seeking loans from various loan firms both private and corporate but never with success and most banks declined my credit, until i met this company JONES LOAN FINANCE who helped me out with a loan sum of ($570,000) without any stress i truly want to thank EDWARD JONES who made it possible and helped me ensure i got my loan. So i also want to use this medium to advise everyone out there searching for a loan that if you must contact any firm with reference securing a loan with low interest rate of 2% and better repayment schedule do contact JONES LOAN FINANCE for a fast, safe and easy loan today via email:- {Jonesloanfinance@yahoo.com} or go to there page on http://jonesloanfinance.bravesites.com OR Text +1(307) 241-3712 My names are Nathan MacDonald.....
25 days ago - from 105.112.X.X

This phone number and address (now #Z3093) attempted a fraud purchase via our website, now under the name of Joe Medel of Medel Inc. with an email of joe.medel@yandex.com. Yandex is a free email service, the Russian equivalent of Yahoo. IP address 67.205.171.5. How the New Castle, DE authorities, or any authority for that matter, with the history of fraud attempts made from this address and posted here, have not acted on this is a mystery.
24 days ago - from 172.85.X.X

A BIG THANK YOU EDWARD JONES LOANS {Jonesloanfinance@yahoo.com} I really want to say a special thanks to this awesome company who made it possible for me to improve my business. I was stuck in a financial crisis and i needed to refinance my business, i tried seeking loans from various loan firms both private and corporate but never with success and most banks declined my credit, until i met this company JONES LOAN FINANCE who helped me out with a loan sum of ($570,000) without any stress i truly want to thank EDWARD JONES who made it possible and helped me ensure i got my loan. So i also want to use this medium to advise everyone out there searching for a loan that if you must contact any firm with reference securing a loan with low interest rate of 2% and better repayment schedule do contact JONES LOAN FINANCE for a fast, safe and easy loan today via email:- {Jonesloanfinance@yahoo.com} or go to there page on http://jonesloanfinance.bravesites.com OR Text +1(307) 241-3712 My names are Nathan MacDonald.....
23 days ago - from 105.112.X.X

Hello friends!!! My name is Mrs Culbatanna Moucata. i want to testify of the good Loan Lender who showed light to me after been scammed by 3 different Internet international lender, they all promise to give me a loan after making me pay alot of fees which yield nothing and amounted to no positive result. i lost my hard earn money and it was a total of 3,800USD. One day as i was browsing through the internet looking frustrated when i came across a testimony woman who was also scammed and eventually got linked to a legit loan company called Johnson Loan Interest Purchaser Plc and email (johnsonkithendu007@gmail.com) where she finally got her loan, so i decided to contact the same loan company and then told them my story on how i have been scammed by 3 different lenders who did nothing but to course me more pain. I explain to the company by mail and all they told me was to cry no more because i will get my loan in their company and also i have made the right choice of contacting them. i filled the loan application form and proceeded with all that was requested of me and to my shock I was given a loan amount of $120,000.00 Dollars by this great Company (Johnson Loan firm} managed by Mr Johnson Kithendua God fearing man and here i am today happy because this company has given me a loan so i made a vow to my self that i will keep testifying on the internet on how i got my loan. Do you need a loan urgently? kindly and quickly contact This great company now for your loan via email: johnsonkithendu007@gmail.com he is kind hearten. i remain Mrs Culbatanna Moucata, Mrs Culbatanna Moucata
22 days ago - from 64.62.X.X

HOW I GOT A LEGIT LOAN @ 2% INTEREST RATE with victoriafinancier@outlook.com Do you need a loan to pay debt, Pay bills, buy a new home and refinance your business? if yes, contact VICTORIA LAWSON LOAN FIRM VIA email: { victoriafinancier@outlook.com } for easy and fast loan amount transfer. When i could not face my debt and i need a hug money to pay for my divorce bills, to get a home improvement and to refinance my business. i came online to search for lender and i met how VICTORIA LAWSON company had help several person. i contact her company immediately with my details as instructed in all the stories that i read and my loan amount was approved within 48hours and i receive the deposit in my bank. contact VICTORIA LAWSON LOAN FIRM with (victoriafinancier@outlook.com) For fast approved loan. *Full Name:_________ *Address:_________ *Tell:_________ *loan amount:_________ *Loan duration:_________ *Country:_________ *Purpose of loan:_________ *Monthly Income:__________ *Occupation__________ *Next of kin:_________ *Email :_________
11 days ago - from 107.169.X.X

Have you been looking for financing options for your business, new home purchase, construction, real estate loan, refinance, debt consolidation, personal or business purpose? Welcome to the future! Financing made easy with us. Contact us as we offer our financial service at a low and affordable interest rate of 3% for long and short loan term.Interested applicant should contact us for further loan acquisition procedures at jessepeterson28@gmail.com
9 days ago - from 164.132.X.X

OUT OF FINANCIAL MESS WITH THE HELP OF LEXIELOANCOMPANY@YAHOO.COM I have been in financial mess for the past months, I'm a single mum with kids to look after. My name is Renee Joan Rothell, and am from Ridley Park, Pennsylvania. A couple of weeks ago My friend visited me and along our discussion she told me about Mr Martinez Lexie of ( Lexieloancompany@yahoo.com ); that he can help me out of my financial situation, I never believed cause I have spend so much money on different loan lenders who did nothing other than running away with my money. She advised, I gave it a try because she and some of her colleagues were rescued too by this Godsent lender with loans to revive their dying businesses and paying off bills. so I mailed him and explain all about my financial situation and therefore took me through the loan process which was very brief and easy.. After that my loan application worth 78,000.00 USD was granted, all i did was to follow the processing and be cooperative and today I am a proud business owner sharing the testimony of God-sent Lender. You can as well reach him through the Company website: http://lexieloans.bravesites.com OR text: +18168926958
7 days ago - from 209.54.X.X

A BIG THANK YOU EDWARD JONES LOANS {Jonesloanfinance@yahoo.com} With a thankful heart i appreciate all you have done, my names are Nathan MacDonald, i was really in financial difficulty which affected my life negatively and my company savings was seriously depleted and we needed help but no one could help us out even the company direct main bank could not even risk to help us because we were at bottom low. My life was a mess and my wife needed a devious, I almost went mad, then decided to look for one way or the other to revive my company but no one was willing to help until i got to know about a prestigious loan company Edward Jones Loan Finance, whom have helped a lot of aliening company in the past and assisted a lot of individual financial. So i decided to request for help and to my greatest surprise they were just as everybody were talking about. they helped me with my loan with a very low interest rate of 2% and now my life is back to normal and i still got back my wife and kids. Am very thankful with the help of Edward Jones Loan Finance and if you are looking for a way to get a loan for one means or an other , your best choice is Edward Jones Loan Finance and you can contact them via email : {Jonesloanfinance@yahoo.com} or Text +1(307) 241-3712
6 days ago - from 105.112.X.X

Nice day, We are Global Investment Limited We offer various types of loans (short and long term loans, personal loans, loans to companies, etc.) by 2% interest rate. We provide loans to people in need who are not independent of their location, gender, family status, education, professional status, but must have a legal means of repayment. Our loans range from $ 5,000.00 to $ 10,000,000.00 or € or a pound with a maximum duration of 15 years. If you are interested in further information, please fill out the form below and send it to our e-mail address: (globalinvestmentlimited.co.uk@gmail.com) REQUIRED INFORMATION Your name: Address: ……….. Phone Required amount: ……. Duration: …………… Occupation: ……….. Monthly income: …… Gender: ………….. Date of birth: ……. Federal state: …………… Country Purpose “We show you a better way to your financial freedom” Best regards
3 days ago - from 162.158.X.X



Random bad buyers:

Name / Username Email Phone Reported at
jessef1st2010 2012-03-03 see bad buyer:
Kimberly Alves calves4me@yahoo.com 860-569-8737 2013-05-05 see bad buyer: calves4me@yahoo.com
tearsuredheirlooms atrasuredheirloom@comcast.net 979-657-7991 2012-12-01 see bad buyer: atrasuredheirloom@comcast.net
Ly Quoc Viet 120lyquocviet tmhuong.eie@gmail.com 6572009009 2016-06-25 see bad buyer: tmhuong.eie@gmail.com
040blackcat 2014-11-03 see bad buyer: