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Unread postby Big Al » Thu Jun 22, 2023 9:38 pm

Loan Scam:

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected
expense to deal with; First Financial Federal Credit Union Loan is the
cost-effective way of making it happen within a short time frame. At
First Financial Federal Credit Union Loan, our processes are very
flexible which gives you the opportunity of borrowing from $1, 000.00
to $20,000.000 within an affordable repayment period ranging from
12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt
Consolidation loans as well as Car Finance that can be adapted to suit
your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce
cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum
time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee $110
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan

Apply for your Loans Now / Personal Loans / Business Loans / Debt
Consolidation / Car Finance / Home loans are you blacklisted? Apply
Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with
FFCUL First Financial Federal Credit Union Loan or who simply require
more information. TO APPLY, simply SEND AN EMAIL with your full
details to (mr.stephan112@gmail.com) Call or Text: + 1-805-723-0256
What’s App +1-805-723-0256

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan


Header:

Received: from 127.0.0.1
Return-Path: <tecnocontact251@gmail.com>
X-Originating-Ip: [209.85.218.53]
Reply-To: mr.stephan112@gmail.com
From: "FirstFinancialFederalCreditUnionLoan1@usa.com" <tecnocontact251@gmail.com>
Date: Thu, 22 Jun 2023 18:40:38 +0100
Message-ID: <CAO4fTQinJLSN5iQ0j_OcHqk6mq2MTyrGMD-QP2OG7J2raozdtg@mail.gmail.com>
Subject: Loan Offer
To: undisclosed-recipients:;


Phone: +18057230256
Number billable as geographic number
Country or destination United States
City or exchange location Nipomo, CA
Original network provider* Level 3 Telecom Of California, Lp - Ca
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85822
Joined: Fri Apr 27, 2012 10:48 pm

mr.stephan112@gmail.com

Unread postby Big Al » Fri Feb 16, 2024 6:17 pm

Same scam but a new phone number.

First Financial Federal Credit Union Loan
Address: 3250 Wilkinson Blvd Suite H, Charlotte, NC 28208, United States
Call or Text: +1 (914)-539-7998
Reg No: 2000/017891/07; NCRCP 38; FSP 44481

Welcome To FFCUL

Do you want to give your lifestyle a boost or have an unexpected expense to deal with; First Financial Federal Credit Union Loan is the cost-effective way of making it happen within a short time frame. At First Financial Federal Credit Union Loan, our processes are very flexible which gives you the opportunity of borrowing from $1, 000.00 to $20,000.000 within an affordable repayment period ranging from 12months to 20years.

We offer Personal Loans, Business Loans, Home Loans and Debt Consolidation loans as well as Car Finance that can be adapted to suit your changing needs and circumstances at 0.1% interest rate.

Features & Benefits
Immediate access to your funds after approval Flexible repayment terms
Bulk payments at intervals are acceptable and it helps to reduce cumulative interest on loan
Your first repayment of the loan begins in three months after approval.
Flexible repayment options from 12 months to 120 months and above.
Fast and easy loan process (credit decision are made within a maximum time frame of 24 hours)
Free monthly statement via email or SMS
Customer protection Insurance for your peace of mind
Interest is fixed at 0.1% interest rate. Per annul
No late repayment penalty
Loan agreement and registration fee must be paid by you before the loan will be disbursed to your account
No Deduction from the loan amount
Loan agreement and registration fee can not be added to the loan
The higher you request the higher you pay for agreement and registration fee the lower you request the lower you pay for agreement and registration fee

Apply for your Loans Now / Personal Loans / Business Loans / Debt Consolidation / Car Finance / Home loans are you blacklisted? Apply Now Even if you have a bad credit record we will assist you

RCS Representative Table

Full Name:
Country of Origin:
State of Origin:
Direct Phone:
Date of birth Age:
Marital Status:
Current Address:
Occupation:
Monthly income:
Purpose of Loan:
Copy of your ID:
Name of Next of kin:
Next of kin contact:
Loan Amount:
Loan Repayment time period:
Loan interest rate 0.1% per month

For businesses or Individuals interested in applying for a loan with FFCUL First Financial Federal Credit Union Loan or who simply require more information. TO APPLY, simply SEND AN EMAIL with your full details to (mr.stephan112@gmail.com)

Best regards,
Senior Loan Manager
First Financial Federal
Credit Union Loan


Header:

Received: from 10.217.130.81
Return-Path: <mrs.carman112@gmail.com>
X-Originating-Ip: [209.85.221.41]
Reply-To: mr.stephan112@gmail.com
From: "FirstFinancialFederalCreditUnionLoan1@usa.com" <mrs.carman112@gmail.com>
Date: Fri, 16 Feb 2024 18:09:31 +0100
Message-ID: <CAHQv7_L07OjEyw6zyDXP9x4yfs6GvOaX7ockbSj98mbcpWQuNw@mail.gmail.com>
Subject: Welcome To FFCUL
To: undisclosed-recipients:;


Phone: +19145397998
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, NY
Original network provider* Tc Systems,inc. - Ny
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85822
Joined: Fri Apr 27, 2012 10:48 pm


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