Advance fee loan scams and fraudulent loan sites.
by AlanJones Thu Oct 29, 2015 8:19 am
From LinkedIn:

GUARANTEED LOAN HERE APPLY. Darien Abraham International Investment/loan lending firm is granting all loan seekers the opportunity to actualize their dreams. This is an investment/loan lending company,we focus/ invest on properties/business and also offer Start-up loans, Property/Business loans, Investment loans, Agricultural Loan, Rehab/Expansion loans, Personal loans, Educational Loans, Real estate loans, JV Capital/ Construction loans, Mobile home loan, Debt free loans, Equity/Refinance loans e.t.c to interested persons from any country with any credit rate. Have you been turned down by banks or other lenders, Darien Abraham company is here to help you financially get the loan you have been seeking for. If you are interested in a loan or need investor, do contact us through the below email address and we are here to help you get what you need. [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by youkhe Fri Oct 30, 2015 7:23 am
MOD Note: Alan Jones is one of our trusted members and this post was made by the scammer himself in an effort to save his scam and his criminal operation.

-------------------------------------- My comments to Mr Alan Jones -----------
---------- HOW I T COMES YOU Mr Alan Jones --- Judge this man Mr Darien Abrahama ?
Is ti because he is offering Loan at a good rate ?
Is it because you find something on him ? IF so just tell uss.
Did your have a business with him and you find out that he is a SCAM ?
---
IF you know have answers for this questions to let us believe that he is a SCAM, just explain further.
Otherwise, this will be considered as empty allegations, and you Mr Alan Jones the one who try to harm this person.
I am cooporating with him, and never observed such allegations .
NO ONE I GUILTY BEFORE THE TRUTH HAS SHOW A DIFFERENCE STORY.
HE IS NOT A SCAM.
by AlanJones Fri Oct 30, 2015 8:26 am
Really dumb scammer, youkhe wrote:
AlanJones wrote:From LinkedIn:

GUARANTEED LOAN HERE APPLY. Darien Abraham International Investment/loan lending firm is granting all loan seekers the opportunity to actualize their dreams. This is an investment/loan lending company,we focus/ invest on properties/business and also offer Start-up loans, Property/Business loans, Investment loans, Agricultural Loan, Rehab/Expansion loans, Personal loans, Educational Loans, Real estate loans, JV Capital/ Construction loans, Mobile home loan, Debt free loans, Equity/Refinance loans e.t.c to interested persons from any country with any credit rate. Have you been turned down by banks or other lenders, Darien Abraham company is here to help you financially get the loan you have been seeking for. If you are interested in a loan or need investor, do contact us through the below email address and we are here to help you get what you need. [email protected]

-------------------------------------- My comments to Mr Alan Jones -----------
---------- HOW I T COMES YOU Mr Alan Jones --- Judge this man Mr Darien Abrahama ?
Is ti because he is offering Loan at a good rate ?
Is it because you find something on him ? IF so just tell uss.
Did your have a business with him and you find out that he is a SCAM ?
---
IF you know have answers for this questions to let us believe that he is a SCAM, just explain further.
Otherwise, this will be considered as empty allegations, and you Mr Alan Jones the one who try to harm this person.
I am cooporating with him, and never observed such allegations .
NO ONE I GUILTY BEFORE THE TRUTH HAS SHOW A DIFFERENCE STORY.
HE IS NOT A SCAM.


  1. You are using a free email address - no legitimate lender would do that
  2. Your advert breaks financial services advertising rules worldwide.
  3. You are a lazy, pathetic cockroach just looking to steal from hard working innocent people, because you are too stupid to get a job.
  4. You have just shown what a really dumb scammer you are, if you think anyone would believe your fake testimonial.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by rodneyaijaz Fri Oct 30, 2015 1:26 pm
MOD Note This post was made by the scammer himself in an effort to save his scam and criminal operation.



I am Rodney. I got a loan of $10 million from DARIEN COMPANY few weeks ago and i have even referred some of my friends. The company is legitimate. Why should you post such a thing about legitimate company? have you done any transaction with the company before? the company is legitimate. You have to remove the post and stop writing wrong about legitimate companies you have never done anything with.
by AlanJones Fri Oct 30, 2015 1:34 pm
really, really dumb scammer rodneyaijaz wrote:I am Rodney. I got a loan of $10 million from DARIEN COMPANY few weeks ago and i have even referred some of my friends. The company is legitimate. Why should you post such a thing about legitimate company? have you done any transaction with the company before? the company is legitimate. You have to remove the post and stop writing wrong about legitimate companies you have never done anything with.


And like your dumb alter-ego above, you just happened to search his details.

You must be losing a lot of victims to have to post all these fake testimonials :laugh-s:

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Fri Oct 30, 2015 1:41 pm
Rodney Aijaz is another name used by loan scammers. Here is a deleted post from LinkedIn with another of their email addresses [email protected]:

I AM AN AGENT TO ELMER BASHARAT INTERNATIONAL INVESTMENT/LENDING FIRM. I have gotten loan from this company so also with my friends and have decided to represent this company in terms of loan lending because the company is 100% legitimate. If you are looking for any type of loan and you leave in any country, do contact this lending company through this email [email protected] with the loan amount you need and they will offer you the loan. The company can lend upto $100 million. Contact the lending company through the email given above if you need loan. [email protected]


This dumbass also uses the email address [email protected].

Please do keep posting moron, the more of your fake identities you provide the better.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by rodneyaijaz Fri Oct 30, 2015 1:48 pm
MOD Note This post was made by the scammer himself in an effort to save his scam and criminal operation.

ALAN JONES is a scam, a criminal and a thief. All he does is place people informations he never meant before on site and start writing wrong about them. ALAN try to hack my informations, do not listen to him. I am a broker and an investor and i can work with anyone. ALAN is a thief do not send him any information or listen to him.
by AlanJones Fri Oct 30, 2015 1:54 pm
goat rained moron, rodneyaijaz wrote:ALAN JONES is a scam, a criminal and a thief. All he does is place people informations he never meant before on site and start writing wrong about them. ALAN try to hack my informations, do not listen to him. I am a broker and an investor and i can work with anyone. ALAN is a thief do not send him any information or listen to him.


I didn't hack you dumb ass, you voluntarily gave me your email address.

And your not a broker, you are a lazy good for nothing oxygen thief who is too dumb to work out how silly his continued posting is making him look.
Last edited by AlanJones on Fri Oct 30, 2015 2:26 pm, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by rodneyaijaz Fri Oct 30, 2015 2:00 pm
MOD Note This post was made by the scammer himself in an effort to save his scam and criminal operation.

You are an african and you are the thief. Look at how you are. All you do is write wrong about legitimate companies. If the company decided to send INTERPOL to get you so you can explain what you mean by then you know not everyone you talk to anyhow you african disease. You africans are full of stealing and robing people. You ALAN is the thief and scam here.
by fordrolly Fri Oct 30, 2015 2:18 pm
MOD Note This post was made by the scammer himself in an effort to save his scam and criminal operation.

I am ford rolly from canada, i got a loan of $650,000 from DARIEN ABRAHAM COMPANY a month ago. The company is legitimate. ALAN JONES must be one of those african people who has mental problems and lack Education. he is full of writing wrong about legitimate companies he do not know. No one should listen to him. DARIEN COMPANY IS LEGITIMATE.
by AlanJones Fri Oct 30, 2015 2:19 pm
total goat, fordrolly wrote:I am ford rolly from canada, i got a loan of $650,000 from DARIEN ABRAHAM COMPANY a month ago. The company is legitimate. ALAN JONES must be one of those african people who has mental problems and lack Education. he is full of writing wrong about legitimate companies he do not know. No one should listen to him. DARIEN COMPANY IS LEGITIMATE.


Sure you did fordrolly, I guess for you to be this stupid a scammer, your mother must have repeatedly dropped you on your head when you were a baby.
Last edited by AlanJones on Fri Oct 30, 2015 2:25 pm, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by fordrolly Fri Oct 30, 2015 2:22 pm
MOD Note This post was made by the scammer himself in an effort to save his scam and criminal operation.

AFRICAN DIRTY UN-EDUCATED STUPID MAN. WHY ARE YOU WRITING WRONG ABOUT A COMPANY YOU DO NOT KNOW ANYTHING ABOUT. WHAT AN IDIOT. MAYBE HE REFUSED TO OFFER YOU AFRICANS LOAN BECAUSE YOU AFRICANS ARE CRIMINALS THAT IS WHY YOU WROTE THAT. BEG THE COMPANY TO HELP YOU WITH LOAN THE COMPANY IS LEGITIMATE.
by fordrolly Fri Oct 30, 2015 2:23 pm
MOD Note This post was made by the scammer himself in an effort to save his scam and criminal operation.

ALAN JONES IS AN AFRICAN DIRTY UN-EDUCATED STUPID MAN. WHY ARE YOU WRITING WRONG ABOUT A COMPANY YOU DO NOT KNOW ANYTHING ABOUT. WHAT AN IDIOT. MAYBE HE REFUSED TO OFFER YOU AFRICANS LOAN BECAUSE YOU AFRICANS ARE CRIMINALS THAT IS WHY YOU WROTE THAT. BEG THE COMPANY TO HELP YOU WITH LOAN THE COMPANY IS LEGITIMATE.
by AlanJones Fri Oct 30, 2015 2:24 pm
fordrolly wrote:AFRICAN DIRTY UN-EDUCATED STUPID MAN. WHY ARE YOU WRITING WRONG ABOUT A COMPANY YOU DO NOT KNOW ANYTHING ABOUT. WHAT AN IDIOT. MAYBE HE REFUSED TO OFFER YOU AFRICANS LOAN BECAUSE YOU AFRICANS ARE CRIMINALS THAT IS WHY YOU WROTE THAT. BEG THE COMPANY TO HELP YOU WITH LOAN THE COMPANY IS LEGITIMATE.


Ah, ALL CAPS mode, the mainstay of a dumb advance fee fraud scammer when their tiny little brain forgets how to type properly.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by fredsp42 Fri Oct 30, 2015 4:41 pm
Mod Note: This post was made by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

I got a loan from DARIEN COMPANY febuary this year. Why did you post such a message? did the company take any money from you without giving you loan? i know they can't do that because i got loan from them. You can easily resolve anything with the company instead of posting all this because as i can see other people who got loan from the company are not happy with what you posted

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