Showing posts with label lender. Show all posts
Showing posts with label lender. Show all posts

Wednesday 6 September 2017

CALDERA JUSTIN LEE, A WARNING ABOUT 'PRIVATE MONEY LENDERS'


CALDERA JUSTIN LEE
~~~~~~~~~~~~~~~~~~~~


A WARNING ABOUT 'PRIVATE MONEY LENDERS' 'LOAN LENDERS' ... they are all over the internet... here on Facebook... anywhere they can be.. this one on Craigslist.
~~~~~~~~~~~~~~~~

USING THE STOLEN IDENTITY OF DR STEVE JONES, THEY OFFER YOU THE CHANCE TO BORROW MONEY AT GOOD RATES OF INTEREST.

NEVER APPLY FOR A LOAN WITHOUT IT BEING A VERIFIED SOURCE.. if you have difficult credit there is a reason for that and no 'private lender' will then lend you money. JUST CHARGE YOU A LOT OF FEES AND YOU LOSE EVERYTHING.

OF COURSE YOU ARE ACCEPTED. THEN YOU HAVE TO SEND A LOT OF INFORMATION AND IDENTITY. THEN YOU PAY FEES...AFTER FEES... AFTER FEES.

1. Bank Transfer Fee to your country
2. Bank Fee
3. Anti Money Laundering Fee
4. Late Holding Fee (after delaying in between these fees)
5. Bank Verification Fees

MONEY TO MAJIAS EDWARD LINDA, MAJIAS FERMAMDO, DIANA JOHNSTON, VALERIA MONTOYA, CONNIE PENA. 
~~~~~~~~~~~~~~~~~~~
THERE IS NO SUCH THING AS A PRIVATE LENDER... JUST A CRIMINAL SCAMMER.

Monday 14 August 2017

BERNAR PRESTAMO DUBOIS, FAKE MONEY LENDER


BERNAR PRESTAMO DUBOIS

https://www.facebook.com/toni.vargas.9275

~~~~~~~~~~~~~~~
FAKE

'If you are really in need of loan for the realisation of your project please send a message quickly to this email: Russeaurdenii@Gmail.Com'

NEVER APPLY FOR A LOAN FROM A FACEBOOK ACCOUNT.

OF COURSE YOU WILL BE ACCEPTED AND PAY FEES.. THEN MORE FEES,... THEN INSURANCE.
YOU WILL HAND OVER YOUR BANK DETAILS AND A COPY OF YOUR I.D..... AND BE A VICTIM OF IDENTITY THEFT THAT HAS LOST ALL THEIR MONEY. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~
THE REAL MAN IN THE PICTURE IS Marc Legardeur
~~~~~~~~~~~~~~~~~~~~~~~~~~~~

YOU ARE NOT SPEAKING THE MAN IN THE PICTURES. The men are innocent and victims too.
THESE ARE CRIMINALS, SAT ON LAPTOPS, TELLING YOU LIES FOR MONEY.
~~~~~~~~~~~~~~~~~~~
ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles..
Free Apps. This can be your best friend. It can be the difference between being scammed and not.
~~~~~~~~~~~~~~~~~~~~~~~

Wednesday 5 July 2017

LOAN SERVICE ... FAKE .. 419 AFRICAN SCAMMERS



LOAN SERVICE 
https://www.facebook.com/Loan-Service-148961652262196/
~~ 

FAKE LOANS. 


Facebook .. I call to you to only allow places like this if they can prove they are a genuine lender.

HERE YOU APPLY, GIVE AWAY ALL YOUR PERSONAL DETAILS AND PASSPORT COPY... PAY AND FEE....

and sit back and lose your money and become a victim of IDENTITY THEFT.

S.C.A.M.S. STOP, CHECK AND MAKE SURE

Don't become a Victim


FACEBOOK POST

Thursday 29 June 2017

DEBORAH FABIENNE BAH... FAKE MONEY LENDER.


DEBORAH FABIENNE BAH

https://www.facebook.com/profile.php?id=100006320164242
  • Went to Lycée Alexandre Pétion
  • Lives in San-Pédro
  • From Phnom Penh
~~~~
FAKE

AFRICAN FEMALE DECIDED TO BE A FAKE MONEY LENDER SO PUT A WHITE WOMAN'S PICTURE IN THERE, WENT ON DIFFERENT FB PAGES AND IS SCAMMING AS A LENDER.


''hello you are looking for a personal loan and you fear not to be eligible due to a personal situation in particular. You need loan for your construction, real estate project, creation of your own business on your personal activity, I put at your disposal offers of credit to Mrs. clara alvaresthis woman is exceptional, honest and serious, and that you don't play the goodness of people. With it, I had my loan in a short period of time, with a percentage of 2% interest. For those who have projects or financial problems, please contact this Lady to find the smile of your life .lclaraalvares011@gmail.comclaraalvares011@gmail.com''
~~~~~~~~~~~~~~~~~~~~~~~~~
FAKE... You will pay a fee.. you lose everything.

NEVER SEND ID, BANK DETAILS OR A FEE TO ANYTHING LIKE THIS. YOU WILL LOSE BIG !


Saturday 5 November 2016

LOPOS JUNARIO, FAKE MONEY LENDER


LOPOS JUNARIO

https://www.facebook.com/profile.php?id=100014067361429

You will get a Message from him..

Hello, Mr, a very generous man finally helped me out of my debts after several rejections from banks on a 2% loan I received my loan I urge you who are in need effective feel free to leave a message for her at her requestThis is his email addresscarloscambao3@gmail.com

FAKE MONEY LENDER... JUST THINK HOW THIS CAN WRECK YOUR CHRISTMAS... YOU WANT A LOAN, YOU PAY A FEE.
AND YOU GET NOTHING.

Sunday 31 July 2016

Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from
alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 


Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 
Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 
Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver
*******************************************
This is the  depth that greed with take you 
*********************************
Now.. I had refused and STILL the scammer sent email after email asking for this and that.. finally this morning this :

SCAMMERS... THEY NEVER GIVE UP

Hello

How are you doing today i hope all is fine and good with you?

I have been able to secure the release of the consignment after a
heated negotiation with the airport vault authorities. I have also
paid the Non Inspection fees of $3700 which was the main reason why
the Diplomat abandoned the Consignment because he was unable to pay
the fee but after making payment I have been required by the custom
airport authority to settle the accumulated Demurrage fee of $1780.00
otherwise clearance will not be issue and the flight company would not
board me for delivery.

I am now left with only $1,000 after paying for the Non-Inspection
fee. This process requires me to make the payment to their paying
office here before they will issue their receipt for clearance. This
receipts serves as an evidential prove, thereby satisfying luggage as
genuine and legitimate having passed through the Atlantic City
International Airport
Egg Harbor Township satisfactory inspection examination
It has now become imperative for you to support me at this point, so
that, I can make this payment as required to avoid delay.

What is left now is $780.00 Due to the exigent situation we need to
round this up fast. Do try and send me the $780.00 so that I can add
up to complete the needed amount. Remember this payment is for the
accumulated Demurrage of the duration of the consignment in their
custody before the clearance will be completed, As soon as the
Demurrage is paid i will make my flight schedule available to you to
know my date and time of arrival in your city today.

I did not bargain for this, hence your understanding and assistance is
highly needed for a fast and smooth delivery of your consignment.You
are to Send the money through money gram money transfer to the
receiving officer with the below information and this will also give
them full confirmation that the consignment is going to your city.

This is the only role you are to play in this delivery process. I
shall leave to meet you once you have made the payment of $780.00 for
the Demurrage fee. I hope you recognize my effort so far in this
process, in ensuring a safe delivery and to guide against any
unforeseen circumstance.

PAYMENT SHOULD BE MADE VIA MONEYGRAM

RECEIVER NAME: Melvin Manigault (using a 'mule' in the U.S., is this another or just an idiot??)

LOCATION: Lawnside, New Jersey USA

AMOUNT YOU NEED TO SEND : $780

Find attached payment receipt for Non inspection paid today.

I wait your urgent compliance.


Yours Truly.


Mr. Alexander Oliver
**************
He is emailing every few minutes and getting really mad ! 


My dear sister i sent you an email yesterday and i haven't gotten anyresponse from you.when i went to get the boxes from the custom i wascharged for the Dumorage which costed $1780 but i was having only$1000 left after paying the non inspection fee.  So my Dear sister i want you to try as much as you can to get thebalance so i can pay the fee to enable the custom release the boxes tome so i can delivery it to your home address.it was never my intentionto ask you for money cause i promised you from the beginning it wasn'tgoing to cost you anything but i want you understand ad the situationon ground now.  Please get back to me as soon as get this email.  ThanksAlexander Oliver

*********************************
AFTER EVERYTHING THIS LYING CHEATING RAT SCAMMER STILL CAN'T TELL THE TRUTH. I WOULDN'T EXPECT HIM TO... BUT HIS LIES ARE A STEP TOO FAR... EVEN FOR THE WASTE OF HUMAN SKIN THAT IS MUGU

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. Please this isnot the same thing as what you may be thinking on the contrary. 
I am not the one that is going to make use of your fee, it is for yourown benefit. 
You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones.

Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from
alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 


Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 
Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 
Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver
*******************************************
This is the  depth that greed with take you 

Saturday 30 July 2016

FAKE LOANS... But never send them scan of your Passport.. Look

LOAN SCAM... NEVER SEND ANY FEES TO THIS SORT OF EMAIL. YOU WON'T GET YOUR LOAN AND YOU'LL LOSE WHAT YOU SEND. ... Look here, this will maybe have been from someone who send them her ID previously !


kimberlyfinancefirm@yahoo.com

KIMBERLY FINANCE FIRM
General Consultant
Reg Number: EGEF434
Licensed Number: RERFG33
B.B.B Number: B72433HJ,
Gov. Approved Exist
Our Ref: 0032/H.q.



GOOD DAY,

WE WELCOME YOU INTO OUR WORLD OF FINANCE AND OUR CUSTOMER SATISFACTION IS OUR TOP PRIORITY AND WE PROMISE NOT TO DISAPPOINT YOU OR LET YOU DOWN.

FIRSTLY, I WILL LIKE YOU TO FILL THE BELOW LOAN APPLICATION FORM FOR SWIFT PROCESSING YOUR LOAN REQUEST.

BORROWER DATA'S FORM

NAME:
COUNTRY:
STATE:
ADDRESS:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:
HAVE YOU APPLIED BEFORE:


LOAN AGREEMENT/CONDITIONS

The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. 

Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. 

Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. 

You must be 18 years and above before any further proceeding on this transaction.

The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for documentation.

We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.

NOTE: You are to provide an Attachment of your National Identification Card, Emirate Id or a valid Driver's License for our security satisfaction. (Or maybe just for us to use again in the future!)

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.

Best Regards,
Mrs Clare King.
(C.E.O)
***************
IT'S EVEN ALL CALCULATED FOR ME.. AN GUESS WHAT, ALTHOUGH I SUPPLIED 100% FAKE INFORMATION... IT'S BEEN ACCEPTED ! 
KIMBERLY FINANCE FIRM
General Consultant
Reg Number: AA4400G56
Licensed Number: 07711
B.B.B Number: B72011GVAPW,
Gov. Approved Exist
Our Ref: 008/H.S.


Good Day Beeatrice Warner,

THANKS FOR YOUR RESPONSE. THE LOAN INTEREST RATE IS 3% AND BELOW IS THE LOAN REPAYMENT SCHEDULE FOR THE LOAN AMOUNT £55,000.


LOAN REPAYMENT SCHEDULE

Loan Balance:   £55,000.00
Loan Interest Rate:   3%
Loan Term:    5 years

Monthly Loan Payment: £988.28
Number of Payments: 60
Cumulative Payments: £59,296.67
Total Interest Paid: £4,296.67

Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15.

  
CONDITIONS FOR THE LOAN

1.Note: The monthly loan payment was calculated at 59 payments of £988.28 plus a final payment of £988.15 and the monthly payment will start on the 4th month after you have receive the loan. Applicant who is unable to meet up with the repayment will be given 2 months more as a grace period before legal actions will be taken by the Board Of Directors.

2.The loan must be Secured: The securing of the loan will be done by the lender who is giving out the loan to the borrower. Therefore the lender will be responsible for the securing fee. The Company is solely responsible for the payment of Loan Certify Registration. This is for the loan amount to be insured and secured from terrorism after which it been approved by the Federal Ministry Of Finance as legal transaction before the loan/fund can be transferred to the borrower through any of the transfer options stated by the borrower.

3.Time of duration: The borrower must pay back at the rate of 3% interest within 5 years after receiving the loan.

4.Transfer of the loan: The borrower must be responsible on how the transfer should be made, therefore the borrower will also be responsible for the transfer charges.

5.Upfront fee: Any other fee apart from the transfer charges must be handled by the lender such as: Approval fee, Barrister charges, e.t.c. This is why the interest rate is 3%.

Get back to us if you are in agreement with the terms of the loan, so that we can proceed with the transaction immediately.

IMPORTANT NOTE

This is to inform you that we are capable of rendering you the loan within a period of short time and that the transaction will be successful if you agreed to co-operate with us so that we can help you get the loan transferred to your account on time, but let me remind you that there will be a cost for these loan transaction.

And also we will provide you with the necessaries document that you may need to prove to you that you are dealing with a REAL loan lender and not the scammed we see every now and then on the internet, and that the only fee required from you is the (C.O.T) and the company will be responsible for other cost of the loan transaction.

Transfer Of Funds Option

Payment by bank to bank transfer, you will be required to send down your bank details after approval.

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.


Best Regards.


FAKE LOANS... But never send them scan of your Passport.. Look

LOAN SCAM... NEVER SEND ANY FEES TO THIS SORT OF EMAIL. YOU WON'T GET YOUR LOAN AND YOU'LL LOSE WHAT YOU SEND. ... Look here, this will maybe have been from someone who send them her ID previously !


kimberlyfinancefirm@yahoo.com

KIMBERLY FINANCE FIRM
General Consultant
Reg Number: EGEF434
Licensed Number: RERFG33
B.B.B Number: B72433HJ,
Gov. Approved Exist
Our Ref: 0032/H.q.



GOOD DAY,

WE WELCOME YOU INTO OUR WORLD OF FINANCE AND OUR CUSTOMER SATISFACTION IS OUR TOP PRIORITY AND WE PROMISE NOT TO DISAPPOINT YOU OR LET YOU DOWN.

FIRSTLY, I WILL LIKE YOU TO FILL THE BELOW LOAN APPLICATION FORM FOR SWIFT PROCESSING YOUR LOAN REQUEST.

BORROWER DATA'S FORM

NAME:
COUNTRY:
STATE:
ADDRESS:
MONTHLY INCOME:
OCCUPATION:
PHONE NUMBER:
LOAN AMOUNT NEEDED:
LOAN DURATION:
PURPOSE OF LOAN:
HAVE YOU APPLIED BEFORE:


LOAN AGREEMENT/CONDITIONS

The applicant will start the repayment of loan at the end of every month starting from 4 months after loan has been transferred. 

Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately. 

Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken. 

You must be 18 years and above before any further proceeding on this transaction.

The loan will be processed by this firm and all paper works of the loan, will be forwarded to you for documentation.

We appreciate serious clients in this transaction because fidelity and customers satisfaction is our watch word.

NOTE: You are to provide an Attachment of your National Identification Card, Emirate Id or a valid Driver's License for our security satisfaction. (Or maybe just for us to use again in the future!)

If you fully agree on this terms and condition, get back to me so we could proceed.
Thanks for your understanding and co-operation.

Best Regards,
Mrs Clare King.
(C.E.O)


Thursday 23 June 2016

Joseph A. Daniel.

Joseph A. Daniel.... fake MILITARY

Well, this hasn't been touched since January then I noticed a comment from a woman on 19th June 2106

******************
Picture shows Royal Navy Submarine and Officer, Commander Angus Essenhigh

https://www.facebook.com/profile.php?id=100011095683441
https://www.facebook.com/LoveRescuers/posts/605628476270250



Lyman Rosendo

Lyman Rosendo is fake... 

Lyman Rosendo.. ''United State Army'' !!! Idiot scammer this one 

!!!! FAKE MILITARY.... 

He doesn't want your money... well, yet. He would like your Bank account details though to put some in for you !!! I have heard that so many times before.....

DO NOT GIVE OUT YOUR BANK ACCOUNT DETAILS TO ANYONE. The will be used... AND NOT TO PUT MONEY IN FOR YOU. 

A criminal can do a lot of damage to someone with their bank details... and these ones will.

He has victims who believe he is genuine... more than one and he is saying the same to all. 

It isn't one person it is a gang..... BE CAREFUL.

https://www.facebook.com/LoveRescuers/posts/605614472938317



FRANK GORENC & the Scammer

FRANK GORENC FAKE MILITARY
It has Taiwo Benedict in the FB address
https://www.facebook.com/taiwo.benedict

I believe this could be https://www.facebook.com/taiwo.benedict.9
https://www.facebook.com/taiwo.benedict.3
he has several accounts... all addressed in similar way
Proudly proclaiming 'Self Employed'

********************
Found on the Friends list of Sophie Janeth... Scammer Money Lender.. and they all do seem to weave a web that suggests a gang. 
*******************
Real Man : Gen. Frank Gorenc is Commander, U.S. Air Forces in Europe
***********
although it's the real name... this isn't the real man behind it .. it is African Scammers
***********
It's the very annoying lot that put little philosopy one liners as postings. 
In the past Gorenc's pictures have been used in the 'sending a box' and 'paying for leave' scams.

https://www.facebook.com/LoveRescuers/posts/605581719608259








SOPHIE JANETH .. rosalina.duck2@gmail.com


SOPHIE JANETH .. FAKE MONEY LENDER

The real woman in the pictures is something to do with the University of Guatamala.

THIS IS WHAT SHE WRITES: 

Sophie Janeth Hello Madam/Mister
Do you need a Financing for your personal, public or private needs? Or of the loans for some reason that it is according to the rising one. We offer to you loans going of 10.000£ with 10.000.000£ with low level of interest of 2% and without any problem. We offer also GREAT INVESTMENTS with amounts until 20.000.000£ with investors whom you can meet to speak with them head-have - head. Contact us with the e-mail quickly: rosalina.duck2@gmail.comMail: rosalina.duck2@gmail.com
https://www.facebook.com/profile.php?id=100012468430113
*****************************
https://www.facebook.com/rosalinaduck2gmailcom-1630715393917758/
******************************

VERY VERY FAKE AND DANGEROUS. 
CHEAP LOANS AT LOW INTEREST.... THAT IS BECAUSE YOU DON'T GET THE MONEY.
She has a good following but scammers listed as Friends.
https://www.facebook.com/LoveRescuers/posts/605573152942449





The woman in the picture seems to have something to do with University of Guatamala


Smith Graham Michael.


Smith Graham Michael.... FAKE MILITARY
Works at U.S. Army Special Operations CommandStudied at UC BerkeleyLives in Houston, TexasFrom Los Angeles, California
***************************

REAL SOLDIER IS CHRIS GRAHAM WHO HAS HAD ALL HIS PICTURES STOLEN FOR ROMANCE SCAMMING

major_ michaelgraham313@yahoo.com

He is in the Army.... guess what.. a widow !!!!

Has a 12 yr old daughter called Sandra and is in NIGERIA !!!
Yay.... who would have guessed it !!

Poor Sandra is ill and he needs 855 Euros for a flight to go see her (IN REAL LIFE ANY SOLDIER WOULD BE FLOWN STRAIGHT HOME... This wouldn't happen)
*******************
SPECIAL OPS AND HE IS CONTACTING WOMEN THROUGH FACEBOOK.... AND SENDING THEM LOVE POEMS..
''Honey My life is commited to you and no one will take me away from you not even a thing will take me away from you apart from death thats the only thing that will take me away from you,i will never lie ,cheat ,betray our love i will surelly make it more''

(HE SAID IT TOOK 2 HOURS BUT IT IS A VERY COMMON 
PIECE OF LOVE RUBBISH USING COPY AND PASTE SCAMMER RATS DO SO WELL)
https://www.facebook.com/mgsmith22
https://www.facebook.com/LoveRescuers/posts/605547526278345



GRAHAM RAY


THE PLACE HE COPIED AND PASTED THE WORDS FROM....


Cláudia Carvalho .. FAKE MONEY LENDER

Cláudia Carvalho .. FAKE MONEY LENDER
https://www.facebook.com/profile.php?id=100012385119392&fref=ufi
**************************************************
Hello Madam and Mrall persons having a project or not. In need of a financing or credit.Loan available in 48 h at the maximum. Please contact my service private E-mail: kreditcic@gmail.com to learn more about our many favourable conditions.Thank you*
***************************
The above is a message that is left of Facebook pages.
Many Scammers on this persons 'Friend List'
*******************
Loan scammers are very low indeed... they prey on people who need a small amount of money... but also offer investment monety at silly low interest to get you sucked in. 

Of course the charges have to be paid before you get your knowledge the money lender is fake and you have lost your 'fees'.
**********************
Mark Collins https://www.facebook.com/mark.collins.1042
This is the ultra religious but clearly scammer profile I found her on...
https://www.facebook.com/LoveRescuers/posts/605529726280125