williamsjerry770@gmail.com

[firefly]

Posted on behalf of the victim.

I was in contact with Mr.Jerry Williams. He claims that he is registered with 8029 LOAN ASSOCIATES LLC and the company has approved him as one under it and he will provide money to the company to be lent to borrowers and he can also lend independently to borrowers.

The fake site used in fraud is loanassociatesllc.com - reported in viewtopic.php?f=17&t=67741.

[firefly]

Emails received:

On Fri, 27 Jul 2018, Jerry Williams<williamsjerry770@gmail.com>
wrote:

Hello,

Thanks for your prompt response..

I want you to understand that we can fund this project as we have
funded even bigger projects in the past than this project.. We are
professionals at our business field and so we do business
professionally with our clients, we like to deal business with our
clients with utmost honesty and sincerity as these are also our
watchwords in our business.. What you said earlier about fraudulent
artists everywhere online ripping people off their hard earned money
is nothing but the truth, we've been hearing different news on how
these fraudsters claim to be loan companies and agents ripping
innocent people off their hard earned cash thereby spoiling this
lending business for us and so I want you to comprehend we are a well
known and legitimate company in the US, we don't rip people off their
hard earned money thereby dragging our good reputation into the mud
because of little amount of money, no we don't do that, you can visit
our company website, we are all registered lenders and so we know the
legal consequences of ripping people off..

That is why I want you to know that we won't even charge
you
any fees at all, not even talking of advance fees, we won't charge
you
any fees at all..

So without any more further wasting of time, we should
probably move forward but before we proceed any further, there's
something I want us to address, by seeking such loan amount as loan
from us, i want to know what properties you are planning to emplace
as
securities on our side in return for the loan.. And please note that
we don't transact or do buy and hold loans..

Your response is highly anticipated..

On Fri, 27 Jul 2018, Jerry Williams<williamsjerry770@gmail.com>
wrote:

Thanks for your mail, What I meant by we don't do buy and hold
loan
simply means that we don't fund a borrower with a loan to purchase a
property and then afterwards we would accept the property from the
borrower as collateral for the loan, no we don't do that, it's against
our asset based loan lending policies and that's what I meant by buy
and hold loans..
We can only accept a property from a borrower as security for the loan
if the borrower is the personal owner of it with his/her name imputed
in the property documents as the personal owner of it..
If you simply can't provide us with your personal properties as
security for the loan, then the only option left is that you have to
follow the non asset based loan alternative which I can enlighten you
more about the requirements attached to it if you want and the maximum
amount we lend on that alternative is $5million US dollars..
But if you can provide us with your personal properties as security
for the loan, then we can proceed with the asset based alternative
then..

Let me hear from you on this..

[firefly]

On Sat, 28 Jul 2018, Jerry Williams<williamsjerry770@gmail.com>
wrote:

We will inform you about the appraisal, but first you have to
fill out
an application then I will update you on the appraisal and how it
goes..

On Sat, 28 Jul 2018, Jerry Williams<williamsjerry770@gmail.com>
wrote:

We are located in OHIO..
Our office address is

12 Llincoln Way W Massillon, OH 44647.

[firefly]

On Tue, 31 Jul 2018, Jerry Williams<williamsjerry770@gmail.com>
wrote:

Yes of course I'm the one to send you the loan application
form, attached is the loaon application form, fill it out and send it back
for proper documentation for us to move forward.. print it out and fill it then scan it back as a soft copy and
send to me via email just like I sent it to you

Fake document used in scam: