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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
Ocean Financial Loan Inc is referenced in emails that appear to be possible loan scams. Ask yourself if people with good credit histories are having a very difficult time getting any credit these days, why on earth would someone loan out money to a complete stranger without concern for creditworthiness at ridiculously low rates. The simple truth is that someone is likely trying to scam you. How might they do that? (1) They might ask you to pay certain fees upfront before releasing the loan (the loan may never come); (2) they might send you a fake or forged check that will look genuine even to your bank and ask you to send money back to them (the bank may not detect the forgery until months later and the bank may hold you responsible); or (3) they might ask you to disclose personal information to either steal funds from your credit card, bank account or by identity theft. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email or give out any personal information. Never pay any fees of any kind. Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges. You may want to visit other pages or sites to learn more.
Date: Thu, 11 Sep 2008 22:28:28 +0500 From: "Ocean Financial Loan Inc" <oceanfinanceloan@hamdard.net.pk>
To: Subject: Loan Offer
Ocean Financial Loan Inc 22 James Lane London, England EC3R 4NE Email: oceanfinance7@yahoo.com
I'm Kelvin Hills from Ocean Financial Loan Inc a private moneylender located in UK. we only give out loans to those who are competent enough to pay back our money without running away with our fund. we give out loan at an interest rate of 3% to enable our client cope with the repayment. Bad credit is OK. All location is OK. If only you are interested please For more enquiry contact Email: oceanfinance7@yahoo.com .Be informed.
Thanks Mr. Kelvin Hills Tel: +447011151005 Ocean Financial Loan Inc Loan Managing Director
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Page: Ocean Financial Loan Inc
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