Advance fee loan scams and fraudulent loan sites.
by dhyflores Wed May 20, 2015 12:50 pm
Hello I lived in Philippines I want you to help me to verify this Company Marvin Rhonda Loan Company. I was very eager to have a loan. Then I saw one of my co members in group from US posted regarding Loan with low rate 2% only then I email Sir Marvin. He said that I need to pay 5,000 in order to received my loan, He said, that is the only fee I need to pay then I will get my loan. I was desperate that time because we need 800,000pesos for my father Operation and Hospital bill and for my Car. I send money to him via Western Union. After Ill send the money. He said my loan was hold I need to pay 15,000 pesos because IMF Officers hold it He said this is refundable So I dont need to worry. Then Ill send 15,000 pesos again via western union because we are so desperate that time. After ill send the money He said my Loan is successfully deposited in my Bank account. Ill just need to wait 40hrs for the money reflect in my bank because we have diff. country. After 60hrs ill check my balance and I am so dessapointed that theres no money that transfer in my account. Ill email her I was very angy. He said he was shock, he will go to the bank to know whats the problem. After an hour he email me again that my loan is not been deposit in my account because they need to change it in philippine peso. I need to pay 10,000pesos for the transfer fee in philippine peso. Im very angry to him I said to him to refund my money. He said he is promised that If I pay 10,000 I will received my loan. Ill said just refund my money. He said I need to send 5,000 for processing to refund my money. I said I dont have money any more because I have many expenses for my Father Hospital bills. The he said to me just pay the transfer me and my loan will be deposited in my account. He said if I dont have 10,000. Just Send 7,000 because he less the Tax. He send me a guarantee document. He said its Legal documents. Guaranteed that after Ill send money I will received my loan. I said I cant pay that money maybe half of it. Then he said ok send 3,500pesos and your loan will be deposited to you. I email him to send her complete details because I want to verify his Identity. He send This:

Hello
Sorry for the late responds , Here is what you ask for trust me you will have your loan once this fee is send.
My name is mavin rhonda, I was born in august 23 1975, I grow up in dublin ireland and there is were I completed my education and every thing about my school. I attended queen mary school and mark twin high in ireland . I am base in the united state but I am presently in nigeria with one of my company. I have a loan lending company call mavin rhonda loans . I have different branch of my company but right now I am with the one in Nigeria and that is were I am handle your own loan transaction. I am a good and religious Christian and I follow the good commandment of God, so I do not do any bad things that you are thinking.
I live at 36 anthony close Abuja Nigeria and my company is located at 45b anthony road Abuja Nigeria . I am married with two kids , both boys and they are in ireland at the moment with my wife. So you see every thing here is legit and you have nothing to fear every thing here is ok and your victory is sure that you will have this loan once this fee is paid. So I advice you that once this fee is send down you will have your loan I assure you that .
Await your responds soonest
Mr Marvin.

Im begging you. Please Investigate This Person. I want my money back. I want him to jail. Please help me.
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by HillBilly Wed May 20, 2015 3:16 pm
hi and welcome, dhyflores. I'm sorry you were scammed. Chances are good you will never see your money again, sorry to tell you.

Please give us email address(es), website address(es), (fake) names they gave you, and who and where you wired your money to.

It is illegal (and stupid) for anyone to charge upfront fees for loans in nearly every part of the world. Real loan companies add their fees into the total loan amount so that you will pay interest on those fees for the life of the loan. Only scammers and loan sharks charge upfront fees..

You should contact the PNP about this, and your local Police if you live in a city / province with local PD.

Read this to protect yourself in the future :
http://419advancefeefraud.blogspot.com/ ... -fake.html

by vonpaso xlura Wed May 20, 2015 3:59 pm
Legitimate companies of any sort do not ask for money to be sent by Western Union, lenders (other than e.g. IMF) do not operate across currency boundaries (e.g. a Nigerian lender lends only to countries where the naira is used), and the IMF does not deal with individuals or private lenders. It's a scam. Please post the email from the scammer with full headers and links to any websites involved.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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