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Archive for the ‘Loan fraud’ Category

Quikr a reputed classifieds online advertising website has also been targeted by the African advance fee scammers.

The scammers have used Quikr as one of their tools to trap propective people wanting to avail loan as their victims.
One of our readers had replied to one advertisement on Quikr, apprantly he was looking for business loans.

http://thane.quikr.com/Are-you-searching-for-a-very-genuine-loan-At-an-affordable-interest-rate-Processed-within-4-of-6-working-days.-Have-you-been-turned-down-constantly-by-your-Banks-and-other-financial-institution-W0QQAdIdZ99820452

The above is the link from Quikr where the scammer had posted the advertisement.

Thereafter the reader received a response.
You have received a reply to your Ad “Are you searching for a very genuine loan? At an affordable interest rate Processed within 4 of 6 working days. Have you been turned down constantly? by your Banks and other financial institution”(Ad Id: 99820452) on Quikr

Kiva Finance Home Limited
12 – T & 12 – R, 8TH Floor,
Vasant Square Mall,
Plot – F,Sector – B, Pocket – G,
Vasant Kunj,
New Delhi – 110070

http://www.kiva.org/india

Tel +918447722993

Dear Applicant

You are also required to fill in the borrower’s information below which will enable us to process your loan application.

LOAN APPLICATION FORM

First Name………….
Last Name ………………………
Address…………………………
City ………………………………
State province………………………………
Zipcode postal _code…………………
Email ………………..……………………………
Phone Number……………..…………………….
Country……………………………………….
Purpose Of Loan ………………………………………….
Position In Work ……………………………………….
Loan Duration…………………………..
Marital Status……………………………….
Employment………………………………..
Sex………………………………..
Age………………………………..
Loan Amount Needed…………….. …………………………….
Monthly Income………………………………..
You must get the above information filled otherwise your loan will not be processed.

You shall be treated with the best of our resources until you get this funds transferred to you ,and your quick and fast respond determines how fast you shall be receiving your loan.

Do get back to us soonest.

Sign
Management
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Please observe the following:-
The scammers have used a someone else’s website
http://www.kiva.org/india
Which in no way is offering such loans.

maxwellcoal826@yahoo.inom
The email address is from a private yahoo id and not from Kiva

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There are many such advertisements on Quikr which people might respond and fall trap to such scammers.
Do not fall into the trap and do not share any personal information or send money to these people.
Kiva is no way connected to these scammers, but the scammers are trying to use Kiva name and defame them.

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