springbankfinancing.com is a FAKE loan lender! Loan companies are federally regulated and must be registered. There are no lenders registered by this name! This website was registered privately for one year only to a hotmail email address, thehostadvantage@hotmail.com , which NO LEGITIMATE LOAN LENDER would use! There are multiple fake websites connected to this site as well.
IMPORTANT TO NOTE:
- no legitimate lender will have you send any money through Western Union, MoneyGram, Ria nor pre-paid debit cards
- no legitimate lender will require fees be paid in advance of receiving your loan
- no legitimate lender will offer loans to people outside of the country
- ALL legitimate lenders will provide a verifiable registration/certificate number that you can verify with the state they are registered in!
from: Blogger Contact Form <no-reply@blogger.com>
reply-to: Victoria Harris <victoria.harris@springbankfinancing.com>
to:
date: Fri, Oct 21, 2016 at 12:04 PM
subject: [FRAUD FYI] New message received.
mailed-by: blogger.bounces.google.com
signed-by: blogger.com
Offers personal loan of $8000 after you Western Union cash collateral of over $630.
Regards,
Victoria Harris | victoria.harris@springbankfinancing.com
Note: This email was sent via the Contact Form gadget on http://fraudfyi.blogspot.com
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