Loan Scammer - [email protected]

Anyone looking for a loan should go to a local loan company and meet them face to face.

Please read here about Loan Scams >> viewtopic.php?f=35&t=3161

Partial bits of the link:

No legitimate lender would tell you to wire money to them in advance of a loan, for any reason. Be smart. Be responsible.

Two Warning Signs of a Loan Scam:

1. Requests for money to be sent in advance to cover "processing", "application", "insurance", or the "first month's payment" are a red flag of loan scams. Legitimate companies usually do not ask for expenses to be paid upfront, but deduct these fees from the total amount of the loan granted.

2. Requests that you "wire" or "send" money, as soon as possible to a large U.S. city or to another country by a money transfer service such as Western Union or Moneygram.

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From: Darien Abraham < [email protected] >

Hello,
Your message was received, this is international investment and loan lending company, we invest / offer all type of loan to persons from any country for any purpose. We are based in different countries but at the moment, we are giving out loans from my branch in South america Brazil. We offer loan to persons from any country, transfer of funds is through bank to bank. We will offer you the loan but before then, do send the below informations so we can give more details for our lending.

NAME:

ADDRESS:

COUNTRY:

DATE OF BIRTH:

MARITAL STATUS:

OCCUPATION:

TOTAL AMOUNT NEEDED:

PURPOSE:

MOBILE:

TEL:


Awaiting your response.
DARIEN ABRAHAM LENDING FIRM,
005511979676705.

From: Darien Abraham < [email protected] >

Good Day,
We will loan you the money, here are the terms for the loan.

LOAN AMOUNT: $20,000

INTEREST RATE: 10%

INTEREST RATE PER YEAR: $2,000

INTEREST RATE PER MONTH: $167

LOAN DURATION PERIOD: 1 YEAR TO 2 YEARS TIME.

There is no pre-payment penalty for early payment. You can choose the monthly or yearly interest rate payment and principal amount at the end of the duration period. if you accept the terms, mail back so we can proceed.

Hello,
We register/secure loan before transfer can be allowed to enable us know who we are giving out loan to and for security in regards to transfer. Attached is the loan application forms, you will have to print them out, fill and send back to this email along with your identity card so we can proceed with the loan registration/securing. Await your mail.

From: Darien Abraham < [email protected] >

Hello,
We received the forms and your picture. We have to register/secure the loan for safety before transfer can be allowed and to ensure guarantee of return. As i told you before, we register/secure loan before transfer can be allowed to enable us know who we are giving loan to and for security in regards to transfer. To register/secure the loan cost $450 and the fee cannot be deducted from the loan amount because it is not authorised. All you need do now is to send the loan registration/securing fee $450 through western union using the below payment details to send it so we can proceed with the loan registration/securing.

NAME: OKIEMUTE PALE

ADDRESS: RUA OLIMPIADAS 201 SAO PAULO

COUNTRY: BRAZIL.

As soon as the loan is completely registered/secured, we will send you the loan approval document to sign and state in your bank account informations where the loan will be transferred to. As soon as you send the fee, do send the payment receipt. You have to do this as soon as possible so we can proceed. Await your reply.
DARIEN ABRAHAM LENDING FIRM INTL.

From: Darien Abraham < [email protected] >

I want you to get the loan this week because is a little amount and we already submitted your informations for the loan securing which will start tommorow and the fee is needed to do so. The fee is small to be sent through bank and it will take much time to get here. Try to send it through western union today with the informations given to you so we can proceed. I want you to get the loan this week. Await your mail.

A couple warning quotes from the FTC about Advance Fee Loan Scams. You can read the complete article in the link.

If you have any questions please ask.

http://www.consumer.ftc.gov/articles/00 ... -fee-loans

A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General’s office or your state’s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.

A lender who asks you to wire money or pay an individual. Don’t make a payment for a loan or credit card directly to an individual; legitimate lenders don’t ask anyone to do that. In addition, don’t use a wire transfer service or send money orders for a loan. You have little recourse if there’s a problem with a wire transaction, and legitimate lenders don’t pressure their customers to wire money.

[AlanJones]

A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business.

This can be extended internationally - every country has some form of financial regulation and requires lenders to be authorised in that country. There is no such thing as "international" or "private" lenders.

If you want to lend money in the USA/UK/India/Thailand/etc... then you have to have a physical presence in that country and be registered with that country's financial regulators.

Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!


DARIEN ABRAHAM COMPANY is 100% legitimate, i just got loan from the company last friday. I have investigated BRYON WILLIAMS, FRANCIS AND ALAN JONES who made that post and i discovered that it is ALAN JONES who is using different names to post that and he is from africa. DARIEN ABRAHAM COMPANY told me that they do not offer loan to africans because of their past experience. I beleive is because the lending company refuse to offer the loan to ALAN JONES that is why he is posting that. ALAN JONES is the one using different names to make that post because the lending company refuse to offer him loan because he is african. DARIEN ABRAHAM COMPANY IS LEGITIMATE i got loan from them. Do not listen to this african posters criminals who always run away with lenders loan.

@ Scammer david breindel you are a dumb scammer. Your loans are fake and anything out your mouth is a lie.

Here is another one of your fake loan companies.

Title DAVID BREINDEL LOAN LENDING/INVESTMENT COMPANY.
Description DAVID BREINDEL LOAN LENDING/INVESTMENT COMPANY. We are investors/loan lending company located internationally in different countries.We invest with other companies and also offer loans to interested persons who are interested in it.We offer Educational loans,Agricultural loans,Start-up Funds,Investment Loans,Construction loans,Personal Loans,Purchase funds, e.t.c to any interested persons with affordable interest rate.If you are interested in obtaining funds from my firm,contact us through the below email address for your loan request. [email protected]

I also found both of your Facebook profiles.

facebook.com/okiemuteernest.pale

facebook.com/ernest.pale

You can take a scammer out of Nigeria but you can not take the scamming out of the scammer.

.facebook.com/okiemuteernest.pale
• Self-employed
Past: Nigerian Westminster Dredging and Marine Ltd
•
Studied Geophysics at Ambrose Alli University, Ekpoma
Past: Ambrose Alli University and Dom Domingos College, Warri, Delta State
•
Lives in São Paulo, Brazil
From Kiagbodo, Rivers, Nigeria • Lived in Dubai, United Arab Emirates


facebook.com/ernest.pale
• Worked at Nigerian Westminster Dredging and Marine Ltd
•
Studied at Ambrose Alli University
Past: Dom Domingos College, Warri, Delta State
•
Lives in Warri, Nigeria
From Warri, Nigeria

Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!


Many people use the same name to open facebook account. Those pictures and facebook name you posted is not the same name on the receiver. Check it yourself. You posted the wrong facebook and picture. I do not beleive this is scam. Did you send any money to the company or did you do any business with the company? spoiling people's name is not the right thing. Put everything in the hands of God and be prayerful. The person picture and facebook you posted is not the same name.People uses the same name or similar to open facebook account. I am pastor Micheal. Beleive in God.

^^^ We also do not believe fake pastors.

Another fake loan company from this scammer.
Also using the email address of rodney aijaz [email protected]

LOAN OFFER AT RODNEY AIJAZ COMPANY APPLY.
RODNEY AIJAZ COMPANY is an international company responsible for investing and also assisting persons financially with loan. The opportunity is here for you to get what you have been searching for as we invest and also offer all type of loans to interested persons for any purpose. Have you been turned down by other lenders or banks, Rodney Aijaz company is here to assist you with the funds you need at any credit rate. We help investors, enterpreneur, individuals and companies get the funding they need to establish. We 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. If you need investor or loan, do contact us through this email for your request and we will help you get what you need.
[email protected]

[AlanJones]

Many people use the same name to open facebook account. Those pictures and facebook name you posted is not the same name on the receiver.

How many Nigerians called OKIEMUTE PALE are there in São Paulo? I'm guessing not that many. Your wife and kids must be ashamed of you for being such a low life oxygen thief.

[AlanJones]

Fake ID used by the scammer