Scam Tip Report #93773 - loan
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-18 20:07:24 Nigerian/419 Scam |  +1 loan
Hello, I got your mail and I want you to understand this , before the company loan terms and repayment plan will be sent down to you, I want you to understand that we require for a non-collateral deposit of £590 which is very compulsory and important for this loan. and I also want you to know that this fee is the only requirement from this company and it's to prove your legitimacy to us cause, we just lost our money to a fake borrower from Estonia, she made away with the company loan. So of you are in agreement to this we can proceed with this loan transaction immediately OK. Awaiting your swift response soon . Regard Mr Ben PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-18 20:11:16 | ||
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