Is this a scam??? I want a unsecured loan of $25,000 need help?

Question

I posted ( I need a $25,000 unsecured loan )

I got several answers and most of the people are from out of the country and want me to fill out this form: Plus a Bank Account # for them to wire the funds. It definatly seems like a scam I just want to hear some feed back on it.

Thanks

First Name:
Other Name:
Address:
Date Of Birth:
Gender:
City:
State:
Zipcode:
Tel:
Mobile:
Fax:
Propose loan amount:
Loan needed:
Marital status:
Post hold in a working place:
Salary:
Country:

Answer 1

SCAM!

Never give your accnt number to any one, ever.
Do not get a loan that does not send YOU a check.

Answer 2

Oh my goodness this is the typical scam from other countries. They will have all of your personal info, then send you a bogus money order to deposit into your account. They will tell you they will write the check over by a few thousand and ask that you send them the cash right away.

Your bank with then get the money order returned and you will be left to pay the monies back!

DO NOT FALL FOR THIS SCAM. If it sounds too good to be true, IT IS!

Answer 3

Who knows - it's your risk.. it looks like only your name and address and contact numbers are included

the last few seem like demographic information

the bank # is risky - contact your bank branch - transit/swift numbers can be used for scamming.

so if you do give them an account number - make sure it is an empty account .. with no posibility of overdrafting - if they do try to yank funds. make sure it doesn't work for them to use the account.

If you suspect fraud contact your local police/ fbi etc.. as well they may be able to monitor the account but it probably isn't likely they will do anything.


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You don't know but if you don't physically know how to get a hold of them then there is no way of knowing for sure.

If they are out of country they may be difficult to track..

you can try checking their personal info -- such as their IP's on emails they send or checking to see where their telephone number originates from when they call you etc...


I'd say 99% are scams but bad faith is unfortunate. Make sure you can track them et vice versa.


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Make sure it is fool proof so that you can't get scammed. Only take funds in YOUR domestic currency unless you account takes others. Make sure there are going to be no bank fees or otherwise coming at you from it.

If you have 0 risk you have nothing to worry about.

But make sure you know where they are, and contact the local authorities where they are to insure it is legal.

If you can't reach them now - you won't be able to reach them then.

NEVER LEND MONEY BEFORE YOU HAVE IT. - only banks can do that.

Answer 4

Scam!!!
Beware of Advance fee Loan scams.

http://www.ftc.gov/bcp/conline/pubs/tmarkg/loans.shtm

my Advice: Don't deal with anyone from a foreign country and never use wire transfer services.. you risk losing your $$ and your mind.
www.fraud.org

Answer 5

unsecured loans from worldwide banks and financial sources get free info here it's help you hope visit

Answer 6

scam, next they will want a copy of your picture i.d. DEFINATELY do not give them your bank account number

Answer 7

its a hoax dont give out person info over internet once they get your bank #'s they can make withdrawals

Answer 8

SCAM!!! Run away!