Its very easy to see the big differences between a true lender and imho a scammer.

I have received emails from both. IMHO when you get a email from someone who puts more emphasis on the importance of making sure I send over what I call sensitive info like d.l. number, tax returns, along with full name,address,cell#, when your paid, name address and phone of a reference etc etc before even asking about my loan needs is a scam. Thats everything thats asked on simple credit card app or the like. Now add the fact that there asking you to send it to the UK or any other country just confirms its a scam.

SO WITH THAT BEING SAID IM HERE TO SPEAK UP AND SAY ""SCAM ALERT""SCAM ALERT""

KENNETH WOOD who has sent replies to almost every post recently sent me a email just like I described (which by the way I have seen many almost just like it before) Am I going to move forward with trying to get funds because I do not know for sure its a scam? HELL NO

Will some people get their little feelings hurt by reading this? If they think, BUT WHAT MAKES IT A SCAM YADA YADA YADA, then yes some just might.

More people should stand up and say something these days!

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Jeff I so agree I have come across a few scams and have reported it on this site. One thing that I can not tolerate is scams. There is no need to ask for all personal information in a email.  I request to speak to the person on the phone its more productive. I also do my research on lending sources as I am a money broker who finds lenders so that my clients are not scammed. Hopefully someone trying to scam on this site will think twice.

Ann O'Rourke

Prime-Time Financial Consultants

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