Scam Tip Report #3779 - Loan Application
| Scam Reporter | Scam Tips Received
|
|---|
| Lusanda Adams
Somewhere in South Africa
2012-07-11 13:49:17
Business Venture Scam
|  +1 Loan Application This unscrupulous individual poses as a loan facilitator when in actual fact, is a criminal who intends to swindle unsuspecting Zimbabwean business persons of their income. The company data she requests for will be fraudulently edited to reflect her as a director/ owner, which in turn will be used to secure financial loans in her name.
Please be warned that she uses untraceable contact numbers and a general e-mail address to dupe unsuspecting individuals into divulging their sensitive company information, whilst soliciting “application fees†that actually do not serve the intended purpose.
The company \"Aron and Ducon Investments LLC\" purportedly registered in the UK, is a fraudulent non-existent company. Please bear in mind that the UK does not have \"LLC\" companies as legal form in its company legislation.
Both “Amanda Dalkin†and her “company†are not registered by ANY financial regulatory board to offer financial services as is standard financial practice in all countries. |
Follow Ups/Extra Information. Most recent is listed first.
| david (Somewhere in France) Added the following extra information on :2012-12-19 12:00:50 |
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This people pretending to offer loans or financial direct investiment from business angels.
In reality they ask you to pay his commissions in advance, before giving a bank caution.
or receiving the founds.
The founds owners are ghosts not existing, non traceables phones , no one to meet.
Please be sure that a real financial broker , get is commission only when you obtain the real loan from your bank , or when you get the real founds in your bank account. - never before -
No one investor or financial company making loans, make any contract before visiting you , meet you , making a financial audit of your company and check the project first by himself.
Please be sure than "Santa claus do not exist !!" so easy money do not exist !!!
David
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