Saturday, June 24, 2017

Business Advance Fee Scams

September 28, 2010 by  
Filed under articles

Businesses seeking loans outside of normal channels are often victims of either a straight advance fee loan scam involving up front money or possibly the slightly more complex prime bank scheme. In such instances, businesses have been advised that they can obtain a business loan at 4% interest; however, the business must supply 30% of […]

Prime Bank Guarantee Scams

September 28, 2010 by  
Filed under articles

Impressive names used in prime bank trading programs Your best friend, knowing you can keep a secret, introduces you to his financial advisor who agrees, after some convincing, to let you in on a special:   roll program   bank secured trading program   high-yield investment program   leveraged pool   bank debenture trading program […]

99% Financing For REO Properties Works!

March 27, 2010 by  
Filed under articles

High Leverage Financing Now Available Yesterday, I followed up on a dead deal from last year and found the following. The owner informed me that the property was in foreclosure. I asked for the lender and he gave me the lender and his bank contact also. I call the lender and started digging in. Here […]

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