Loan repayment fraud | Action Fraud Loan repayment fraud targets people who may have taken out loans. The fraudsters often use a company name that is similar to an existing loan company. They send out letters claiming the recipient has missed a repayment deadline and now owe their original
419 Advance Fee Fraud: Fake Loan Scammers My name is AUDREY LONGLEY, am from NEW JERSEY ,IN UNITED STATE OF AMERICA, me and my family are happy today because REV COREY GILIBERTUS saves my daughter,s life by giving me a smooth and easy loan amount of $450 000 from his ...
利用感情借錢可構成詐欺罪| 蘋果日報 2010年5月6日 - 讀者阿雯問:我的前男友向我借錢還債,他從十四萬元還到九萬多元時,竟告訴我他沒欠我了,當初沒叫他簽本票,只有在電話中談到他欠我的錢及每 ...
非故意借錢不還躲債難判詐欺| 蘋果日報 2009年7月4日 - 讀者傑傑問:有個朋友之前因母親出車禍需要一筆醫藥費,向我借十萬元,我看她急需用錢,就借她。她承諾六月還款,但七月我向她要錢,她不僅躲 ...
List of confidence tricks - Wikipedia, the free encyclopedia A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-person ...