The loan for r100000 is posted on the cyber crime sight as a fake bank loan offer. There is no bank in Botswana that offers such kind of loan. R100 is the abbreviation of the Rupees 100. The value is determined by the market exchange rate at the time of posting the offer. The email address used to send the email is not correct.
The email was sent from one IP address and the IP is not visible on the internet. No other email address is available from the IP. This IP belongs to a location in Hong Kong. There are many IP addresses from which this email address is linked.
The email was found to be a scam after performing a reverse email check on the IP address. There are many scam sites on the internet where you can get cheated. When the online loan seeking process is initiated, the legitimacy of the website becomes doubtful. The emailer claims to be a lender and gives you a loan guarantee in the form of a promissory note.
The fraudster wants to withdraw the money but cannot do so since it is a secured loan. The next step in this case is for the crook to convince you to enter your personal details like your email address. There is no such address published on any website. You will have to provide the details of your bank account number, your personal identification number and your passport details.
Your details are passed on to another person https://loanonlines.co.za/contact-us/ who starts to contact you. They make you feel relax and think that the loan offer is genuine. Once the borrower checks your credit history, the next step in the process is to ask for loan amount. The crook will again use the email to try and get the loan amount. This time he asks for a loan guarantee in the form of an email address.
You have to give this email address to the person who has asked for your loan offer. The crook keeps making efforts to get hold of your personal information again. The moment you refuse the loan offer, he gets scared and deletes the email address from your computer.
Another type of a crook is the spammer. They usually send a lot of junk mails. Some email are personal but contain obscene words and images. You may think that these are harmless. However, you should know that these are aimed at getting personal information from you such as your email address, credit card number, bank account numbers and passwords.
These people also pose as online lenders and claim to be offering you a loan facility. However, you must be aware that these are just scams. Once they get your personal details, they use it to obtain other things such as your home or car. So, never trust an online lender who asks for your personal and financial information in the form of an email address. Make sure you avoid them at all costs.
There is another type of a fraudster someone who pretends to be a genuine lender and try to get you into a loan offer. You must be very careful when you receive any kind of mail from anyone claiming to be lending you money. Do not respond to these. If you get a loan offer, don’t respond to it until you have read all the documents related to it.
The next thing you need to be cautious about is the way in which the lender is trying to get you to take out the loan. Usually, they will use your personal details to apply for the loan. They will also make false statements about you on your application form. They will claim that you have a good credit rating and that you are in a position to pay back the loan easily. You should always check with the Better Business Bureau before answering any loan application. In case you have received one, you should report it to them immediately.
You will usually be offered a loan offer by all the companies that approach you. You can decline the loan offer and then get in touch with the other company or just ignore them. This way, you will be able to negotiate your terms properly and get the loan that you want. If you accept the loan offer, make sure you read through all the terms and conditions properly.
Some people make mistakes while filling up the loan application form. These include forgetting to input details like their income and savings, and others. If you do not put in the right details, the loan officer may not be able to process your loan application. The result is that you may be rejected from the loan offer and lose the opportunity of getting a better deal elsewhere. You will also need to provide the correct information if you want to get the cash you want. So, make sure you double check the details before you sign up for anything.