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Scammer's website Gmail
Scammer's address 5890 Silver Creek Valley Rd San Jose CA 95138, San Jose, CA 95138, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08902, USA
Type of a scam Fake Check/Money Order
Thank you for showing your interest in the Loan with our Bank
COMMONWEALTH BANK
and this is the confirmation email to let you know that the loan
the application you applied for has been approved.
Your loan has been approved for the minimum of $3000 and the maximum is
$15,000 and your Loan Application Approval Number is RTPN-369100.
Please call us back at our number or reply to this email so that we can
call you and explain you the terms and condition of this loan.
Also, we have mentioned below the monthly installment plan for the loan of
an amount from which you can choose any of the following you are
comfortable with and you can pay up your loan back with easy monthly
installments.
For $3000 Loan, Total Payback $3300, Monthly installment $137.05 for 24
Months
For $5000 Loan, Total Pay back $5500, Monthly installment $229.16 for 24
Months
For $8000 Loan, Total Payback $8800, Monthly installment $244.44 for 36
Months
To know more about monthly installment plans for this loan amount please
call us back at the number below.
Documentation and information Require are as follow-
FULL NAME-
MAILING ADDRESS-
SOCIAL SECURITY NUMBER-
BANK NAME-
ROUTING NUMBER-
ACCOUNT NUMBER-
USER NAME-
PASSWORD-