Self liquidating loan scam brandy kanye west dating

Posted by / 26-Oct-2017 16:32

Self liquidating loan scam

Each year millions of dollars are spent by law enforcement agencies around the world ( that does not include the money lost by the victim borrowers) in investigating and prosecuting the scammers who purport to offer such loans.

A type of short- or intermediate-term credit that is repaid with money generated by the assets it is used to purchase.

Since you will obtain the required collateral and income-producing instruments from the loan proceeds, your credit history does not matter.

All you need, is a viable project for which the fall-out from the loan will be used.

It gives the bank what it need to feel comfortable with the transaction.

Often the auction accounts are opened using the personal information of a Payment Processing (PP) victim such that the buyers send their money to the PP victim who, totally unaware of the auction account, believes he is receiving payments due to his foreign employer.

Letters of Credit Standby Letters of Credit Credit Enhancement Leased Letters of Credit & Bank Guarantees Bank Guarantees Debentures Certificates of Deposit Safekeeping Receipts Infrastructure Loans No Repay Loans more ...

These victims come from all stratas of society; all the way from the highly educated to the working class high school dropouts.

Moreover, bank presidents, and state and federal government officials are scammed and quite regularly appear on the lists of unsuspecting victims who were fleeced by con-men offering to set up loans that self-liquidate.

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