Dynamic Loan Funds Delhi, India
Complaint 53362 Details

  • Date Occurred: 01/02/2014
  • Reported Damages: $1,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This has been going on for several months, I was trying to borrow some money and Dynamic Loan funds contacted me and ofered a loan but then in order to get the loan, I had to payfor sevral different chages related to the bank.

Below is what I found about them online.

Thanks, James Beck

DYNAMIC LOAN FUNDS | Fake Lender Scam
This is an internet scam! DON'T send these scammers money for any reason.



This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

From: dy.funds86@mchsi.com
Subject: Xmas Loan Offer...Apply Now
Date: Tue, 03 Nov 2009 03:21:06 +0000 (Mon, 22:21 EST)


Attention :

My name is Mr Kenneth Brown Managing Director, DYNAMIC LOAN FUNDS. We are sincere and certified loan company approved by the DYNAMIC LOAN FUNDS. We give out international and local loans to all countries in the world. Amount given out $3,000 to $10,000,000 Dollars, Euro and Pounds, available now are Business, Personal, House, Travel and Student Loans. Apply for a loan today. Its Easy and fast to get. 3% interest rates and monthly instrumentally payments. For More Information contact us Via E-Mail : dynamic.loanfund@sify.com and fill out these loan applicant's informations below:

Full Names:________
Country_______
State:______
Sex:_______
Age:_______
Marrital
Status:______
Phone Number:________
Amount Needed As Loan:______
Duration Of Loan:________
Occupation:________
Monthly Income:_______

Yours Sincerely
Mr Kenneth Brown
Co-ordinator

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Business Profile Summary

  • Dynamic Loans logo

Company Statistics

  • Complaint Against Dynamic Loans
  • Complaints Filed: 14
  • Reported Damages: $7,420.00
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