Today, January 01, 2016, I'd called this 435-241-5945, and the person who'd answered HAD AN DISTINCT AND VERY, VERY OBVIOUS AFRICAN ACCENT and guessing he's in Nigeria because it was a man who answered with heavy traffic meaning cars, trucks, and buses with many horns sounding which means he was using a cellphone because he was outside. Further obvious that it's a scam is that NO REAL LEGITIMATE LOAN COMPANY IS OPEN AND VERY UNPROFESSIONAL SOUNDING GREETING since this is January 01, 2016=New Year's Day!!! I called back, and this guy shut his phone off because after about 5 rings it went to voicemail without the possibility of leaving a message - further evidence that IT'S OBVIOUSLY A NIGERIAN SCAM!!! See the received email below for yourself then search the email addresses, and you'll understand. Flowell Financial Service/LenderCompany Inc From The C.E.O's Office, Flowell Financial Service/Lending Company Inc, Phone Number : + 1- 435-241-5945 Fax : 206-338-1598Email:
[email protected] Email:
[email protected]:
[email protected] for your loan response, in regards to your mail stating you're interested in obtaining a loan from us, you'll be required to fill the loan application form below: Our offer include; *Refinance *Home Improvement *Auto Loans *Debt Consolidation*Line of Credit *Second Mortgage *Business Loans*Personal Loans. we've been into the financial business for over 17 years now with a low interest of 2%. We Give out loan ranging from $5,000.00 USD to $100,000,000.00 USD, Applicant will receive his/her within a maximum of 4 days depending on the seriousness of the applicant.LOAN APPLICATION FORM1)First Name:2)Last Name:3)Address:4)Country:5)Marital Status:6)Sex:7)Phone Number:8)Cell Phone:9)Occupation:10)Amount Needed As The Loan:11)Loan Duration:12)Purpose Of Loan:13)Have You Applied Before:14)How did you hear about us?*Requirements: 1) Copy in color and well readable the Certificate Identity or drivers ID2) utility bill (water, electricity or CANTV. Not necessarily be in your name)3) Two personal references (only data: Name and telephone number of each cell)4) Payment of the loan Administrative / Processing charges.The reason for requesting of loan Administrative / processing charges, since you are not providing us with collateral for the loan amount you applying for. The Management need to document this transaction legally and the charges is been taking care of by the customer and this charges cannot be added or deducted from the loan original amount it must be paid so that your loan transfer document can be sing and approve for immediate transfer of your loan funds into your designated bank account.Method of delivery of documents:1) For convenience, you can send all scanned in color and easy to read via email to the email:
[email protected] Of Transfer:Your loan funds will be transfer to you via Bank to Bank Transfer (Wire Transfer)Mode Of Re-Payment.You will be provide with the company account details to make your monthly repayment direct into the company account or the company account officer details to make your repayment via Western Union or Money Gram Whichever one that is preferable and more convince for you.LOAN AGREEMENT/CONDITIONS:{1} Required Age: The borrower must not be below 18 years of age and any age below 18 would be disallowed from this loan offer.{2} The applicant will start the repayment of loan at the end of every month starting from 2 months after loan has been transferred.{3} BANK SECURITY POLICY: Due to the high rate of Internet insecurity we have our own method to securing Loan obtained through Flowell Financial Service/Lender Company Inc. For These reasons, our loans are insured against terrorism, theft and scam, already by us.{4} Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.{5} Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.{6} Note: I will be making the payment of your insurance and tax fee so your loan papers can be processed.{7} I agree that the funds will be used judiciously for the said purpose and not in any way be used for aiding terrorism, drug trafficking, laundering etc and other actions / acts that are forbidden by the laws of United Nations.I wait your swift response to this mail so that we can proceed with this transaction immediately.Regards,Mrs. Teresa PerezLoan Officer===========================================================================Warning from Flowell Financial Service /Lender Company Inc.The information contained in this email transmission is confidential and for the exclusive use of the intended recipient(s). If you are not the intended recipient, you are hereby notified that any use, disclosure, dissemination, distribution (other than to the recipient), copying or taking any action because of this information is strictly prohibited