BEWARE SCAM BEYOND IMAGINATION!
Union Express Loans
They are asking for
SSN:
Online Banking USER ID:
PASSWORD:
ATM PIN:
They are asking for
SSN:
Online Banking USER ID:
PASSWORD:
ATM PIN:
Beware of Scams for Direct Personal Loans Online
by Ana-Maria Sanders
There are many lenders who offer direct personal loans online. Good ones and bad ones. The process is straightforward and simple. Oftentimes, even those with “not so great” credit can qualify for these loans. We should point out that we are not a lender.
This article is for informational purposes only.
https://www.loanstart.com/blog/beware-of-scams-for-direct-personal-loans-online
by Ana-Maria Sanders
There are many lenders who offer direct personal loans online. Good ones and bad ones. The process is straightforward and simple. Oftentimes, even those with “not so great” credit can qualify for these loans. We should point out that we are not a lender.
This article is for informational purposes only.
https://www.loanstart.com/blog/beware-of-scams-for-direct-personal-loans-online
BEWARE ONLINE LOAN SCAM!
They are Using the
OREGONIANS CREDIT UNION ADDRESS
OREGONIANS CREDIT UNION ADDRESS
7825 N. Lombard Str. Portland. OR. 97203
Oregonians Credit Union
7825 N Lombard St, Portland, OR · (503) 239-5336
Oregonians Credit Union
7825 N Lombard St, Portland, OR · (503) 239-5336
A Letter to The Credit Union ...
[email protected],
To Whom it may Concern ...
I applied for a Loan and they approved me with a 555 credit report.
The gentleman had an Indian accent ... they are using your address ...
Here is ALL the document they sent me ...
Have a good day.
Mr ... / Phone Number ...
E. Mail Address
[email protected],
To Whom it may Concern ...
I applied for a Loan and they approved me with a 555 credit report.
The gentleman had an Indian accent ... they are using your address ...
Here is ALL the document they sent me ...
Have a good day.
Mr ... / Phone Number ...
E. Mail Address
The Application from UNION EXPRESS LOANS
Name Of The Applicant
Ph.
Address
DOB
Loan Amount
$1,500.00
Monthly Instalments
$110
Late Payment Charge
$ 20
Social Security Number (SSN)
Bank
A/c No.
Routing No.
Name Of The Applicant
Ph.
Address
DOB
Loan Amount
$1,500.00
Monthly Instalments
$110
Late Payment Charge
$ 20
Social Security Number (SSN)
Bank
A/c No.
Routing No.
The Letter was written by an Indian person
and in the telephone an Indian person was the Agent
and in the telephone an Indian person was the Agent
Letter from the UNION EXPRESS LOANS
Hello,
Good Noon Mr. ...,
Congratulations, your personal loan of $1,500.00 is already approved, but as we informed you earlier that because of your credit score you will be need to follow one verification process just to prove yourself capable for this loan.
For that you will need to show minimum balance of $500.00 with you just to prove yourself capable and this verification process will be done under the one of the credit bureau that we are collaborative with so it might help you increase your credit score also.
As your application is already approved so you dont need to worry anything because for this verification we will transfer around $500.00 in your account by OEFT account to account transaction, and once you will receive verification amount into your account then you just need to send it back to us.
For this account to account OEFT transaction you will be need to provide following information.
SSN:
Online Banking USER ID:
PASSWORD:
ATM PIN:
NOTE: Verification process will takes around 45 minutes and after that loan
will be transfer into your account.
Union Express Loans
Austin Jones
Accounting Team.
[email protected]
Hello,
Good Noon Mr. ...,
Congratulations, your personal loan of $1,500.00 is already approved, but as we informed you earlier that because of your credit score you will be need to follow one verification process just to prove yourself capable for this loan.
For that you will need to show minimum balance of $500.00 with you just to prove yourself capable and this verification process will be done under the one of the credit bureau that we are collaborative with so it might help you increase your credit score also.
As your application is already approved so you dont need to worry anything because for this verification we will transfer around $500.00 in your account by OEFT account to account transaction, and once you will receive verification amount into your account then you just need to send it back to us.
For this account to account OEFT transaction you will be need to provide following information.
SSN:
Online Banking USER ID:
PASSWORD:
ATM PIN:
NOTE: Verification process will takes around 45 minutes and after that loan
will be transfer into your account.
Union Express Loans
Austin Jones
Accounting Team.
[email protected]
The Document Signed
Hello
Good Morning Mr,
This is Austin from accounts department of Union Express LLC, we are still holding your loan application of $1,500.00 so please kindly let us know if you still looking for this loan so that we can complete the verification and start funding this loan asap.
Thanks and regards.
Union Express Loans
Austin Jones
Accounting Team.
[email protected]
Good Morning Mr,
This is Austin from accounts department of Union Express LLC, we are still holding your loan application of $1,500.00 so please kindly let us know if you still looking for this loan so that we can complete the verification and start funding this loan asap.
Thanks and regards.
Union Express Loans
Austin Jones
Accounting Team.
[email protected]