CERTIFIED SCAM/LOAN FIRM FROM SCOTLAND

THIS IS TO INFORM EVERYBODY THAT THIS LOAN FIRM IS A CERTIFIED SCAM.

Loan Lending Firm Name: ''PAUL LOAN INVESTMENT COMPANY''.
LENDER'S NAME: PAUL GREG
WEBSITE: http://www.paulonlineloanservice.n.nu/
EMAIL ADDRESS: [email protected]

OTHER NAMES INVOLVED:

Receiver's name: PAUL OKWUEZE
Country: United Kingdom
City: London

UK TAXATION COMMITEE
[email protected]
Mr. Brain Scott
Tax Department
UNITED KINGDOM Revenue/UK

UK DRUG ENFORCEMENT AGENCY
[email protected]
Clement Hansen
UKDLEA CHAIRMAN
LONDON METROPOLITAN BOROUGH COUNCIL

I AM DEALING WITH THIS LOAN FIRM FOR A LOAN AMOUNT OF 25,000 EUR SINCE FEBRUARY TO PRESENT AND ITS ABOUT 9 MONTHS AND HAVE PAID AND INVESTED ALREADY TOTAL OF 2,050 GBP BUT UNTIL NOW I HAVE NOT YET RECEIVED MY LOAN. MR. PAUL GREG AND THE UKDLEA ALWAYS TELL ISSUES THAT INVOLVES FEE/S I NEED TO PAY AND KEEPS ON DELAYING MY LOAN RELEASE. THEY HAVE NOT EVEN PROVIDED ANY DOCUMENTS WHICH IS VERY IMPORTANT IN MY PART TO HAVE ASSURANCE AND SECURITY THAT I WAS NOT DEALING WITH FRAUDULENT. I HAVE AGREED WITH THE LAST TERM BUT AFTER I SENT PAYMENT AGAIN THERE IS STILL A PROBLEM ASKING 523 GBP FOR DEMUR RAGE CHARGE THIS TIME BUT I ALREADY REFUSED AS THIS IS TOO MUCH!!!

PLEASE BE AWARE ON THE NAMES ABOVE AND HELP ME SHARE THIS REVIEW. IT WILL HELP OTHER INNOCENT APPLICANTS TO KNOW WHO THEY ARE. I WANT TO CALL THE ATTENTION OF ALL PERSONNEL WORKING IN WESTERN UNION AND MONEY GRAM TO BAN THE NAMES INVOLVED HERE SO THEY CANNOT CHEAT MORE PEOPLE. I EMAILED THE POLICE AND OFFICE OF THE MAYOR IN LONDON AND THE BRITISH EMBASSY HERE TO TRACK THEM AND NEVER STOP UNTIL THEY BE SENT INTO JAIL.

I AM NOT YET FINISHED TO GATHER OTHER INFORMATION AND DETAILS ABOUT THEM THAT I MUST PUBLISH SOONER.

BEWARE EVERYBODY. POST EVERY SCAMMER YOU ENCOUNTER AND TELL US SO WE CAN BE AWARE.

THIS BAD EXPERIENCE TAUGHT ME NOT TO TRUST NO ONE SPECIALLY ON THE INTERNET ONLY TO MYSELF.

THESE KIND OF PEOPLE WILL ALWAYS SUFFER DIFFICULTIES IN LIFE EVEN THE GENERATION OF THEIR CHILDREN AS THEY CHEAT SO MANY INNOCENT PEOPLE. THEY CAN ACTUALLY LOOK FOR A LEGAL JOB BUT THEY RATHER CHOOSE TO CHEAT 'CAUSE THIS IS EASIER WAY THAN WORKING HARD.

PLEASE DON'T FORGET TO SHARE USING ALL YOUR SOCIAL NETWORKING ACCOUNTS.

FOR THOSE WHO BECAME VICTIM OF THIS FIRM PLEASE POST YOUR COMPLAINTS HERE AND HELP ME SPREAD THIS ALERT. THANKS

I'm sorry you were the victim of this scam. Make sure you file reports with your local police and Action Fraud http://www.actionfraud.police.uk/report_fraud

Any loan company requesting fees before getting your loan is a fake loan company. No legitimate loan company would be using free email and free websites to do this kind of business.

This thread explains how these loans scams work so you will you know how to avoid them in the future: viewtopic.php?f=35&t=3161

http://www.paulonlineloanservice.n.nu/ - Free website through N.nu
Paul Greg Loan Investment

APPLY 24/7-YOUR LOAN WITHIN 48 HOURS..

Apply Online Today [24 hour service] for- APPLY NOW

Homeowner Unsecured Loans ~ Tenant Unsecured Loans ~ Car Loans
Secured Loans ~ Bridging Loans ~ Commercial Loans~ Student loans
Mortgages ~ Remortgages
Debt Management ~ IVA's

Can I get a loan?

CCJ's, Rent Arrears, Mortgage Arrears, Credit Card Arrears, Defaults?
Unemployed, Self-Employed, Employed, Pensioners, Tenants?
Bankruptcy, No Proof of Income, on Benefits?

ALL circumstances considered! To us a bad credit history is History...

By Applying Online Today [24 hour service], you will receive a fast response,
with your 'In Principle Account Number' emailed to you within 2 hours.

Alternatively, you can apply Today [24 hour service]

From their contact page:

Address: 158 St. John Street.
The City of
London,
EC1V 4PW,
United Kingdom
Email: [email protected]

From their fake loan application:

LOAN APPLICATION DETAILS
Paul Greg Loan Investment Company gives out all types of loans to trustworthy and serious minded individuals who are in financial distress and are in bad need of a loan urgently for short term and long term purposes. This offer from Paul Greg Loan Investment Company is as low as the rate of 3% interest rate per annual. So all serious minded applicants are advised to fill out the below application form for the loan process proper. Insert your loan discription information in the Message box below.
NOTE: Our loan duration ranges from 1 to 30 years with the loan ranging from 2000.00 to 5,000,000.00 (USD or EUR)

Header Analysis Quick Report
Originating IP: 157.55.2.7
Originating ISP: Microsoft Corporation
City: Redmond
Country of Origin: United States
* For a complete report on this email header goto ipTRACKERonline

Paul Greg [email protected]

The writing style for this script confirms the scammer is African.

PAUL GREG LOAN INVESTMENT
Address: 158 St John Street, London, EC1V 4PW, United Kingdom
Web: http://www.paulonlineloanservice.n.nu/


Attention,
We want you to know that we received the information of the loan . The terms and conditions of the loan Requested are listed below. We are giving this loan amount of $100,000.00 USD to you with a duration of 30 years

and I believe you can be trusted. You come to the right place, where you can get your loan fast and easy, I'm a devout man and I never cheated on any body. I want you to feel free at any stage to take this very transaction, Because your victory in this transaction is 100% guaranteed, and
reliability.


CONDITIONS OF LOAN
You should make sure you understand the conditions for the loan you
are About to get from us, before we then go to the processing of the
loan.

1. The loan must be insured: the insurance of the loan will be made by
the creditor, Which is giving the loan. THUS, the creditor will be
responsible for the rate of insurance.

2. Time duration: The borrower must pay back the interest rate Within
the stipulated period (years) after Receiving the loan.

3. Upfront fee: Any other rate beyond the rate of registration Should be handled by the lender, Which includes: -
The adoption fees, charges for insurance, approval charges, transfer etc.
So the borrower will only be required to pay just one fee Which is the registration charges of the loan.

4. Indications: The borrower must Provide one of the Following: The
Driver's License, An International passport, an identity card or
bearing his name.

5. Required Age: The borrower must not be less than 18 years of age
and of any age to 18 would be unable to offer this loan.

6.Repayment: Repayment begins after monthly (6 months) and payment will
be paid after you get the loan, monthly Will Have to Meet With The
installation as Shown below.

7. Collateral: We are giving you an unsecured loan without collateral request,
but the company withhold the right to ask for an appropriate collateral measure,
should we see it ask a necessity, either by inaccurate fact on
your loan application information or unforeseen circumstances arising
during the course of the loan term.

LOAN TERMS AND REPAYMENT SCHEDULE
Loan amounting to ------ ----------------- $100,000.00 USD
Loan Interest rate per year: ------------------2%
Loan Duration: -----------------------------------30 years
Monthly Loan Payment: ----------------- ---- ---- $ 369.62 USD
Number Payment: ---------------------------360(months)
General interest for 30 years : ----------------- $33,062.94 USD for 30 years
Total amount to be paid after 30 years : --- $ 133,062.94 USD



The conditions of the loan is listed above and your loan will be
registered and approved as Quickly as possible. I will forward your
Personal Information to the Ministry of Finance to approve the loan in
order to transfer information to take place once approve by
the Approval/registration body. And Also you should know that
your loan will be Transferred to you through your bank account once
the loan is approved and insured. The transfer will commence Immediately
once the loan is registered and approved and then we have within
48 hours to complete the transfer to you in accordance with the law.
So you are getting your loan in your account within 48 hours
after the loan approval by the Approval Body.
However, you are required to send Your full banking
details below , if you agree to the terms and conditions of the loan above.

Full details Bank, Which include the following.
Name of account holder:
Bank Name:
Country:
Bank Account Number:
Bank Address:
Routing Number or Swift Code:

After agreeing to my terms, and follow the instructions there, you
Have the chance to have loan approved and transferred is Within, by
choice. That depends on its severity, urgency, cooperation, trust and
understanding in Obtaining the loan.

Identification Required: Please with Due Respect to you, your identity
card or driving license is required for this operation in Accordance
With The Rules and Regulations of the company and some security for
that much, so this is Necessary. Try and make sure That this is
provided, and if you can not try and tell us Immediately with your
bank details or money gram transfer information to the staff
transfer to take place.

In recognition of this e-mail, we can begin the processing of your
loan. Thank you for your understanding,

Regards,
Mr Paul Greg
CHAIRMAN / CEO

If a any loan company asks for a payment of any type to get a loan it is a scam.

Hello,

Just as stated on our website and on the terms of loan given to you below, the creditor(lending firm), is responsible for paying the cost of the insurance for the loan. The only fee required to be paid by the loan seeker is the registration charges of the loan, as stated also below and on our website. So get back with your banking details and valid ID required, so we can proceed with the transaction.

Regards
Mr Paul Greg

If I only read this so early I wil not become a victim of scam. I sent my payment yesterday October 30, and Paul said that I can receive my loan on October 31. When I got I mail from the UKDLEA they told me that I need to pay £520 for the activation code of the new MTCN from Western Union. I was really shocked for this. I did sent a mail to Mr Paul Greg for many times but still no response. Right now I understand why he will not responding my mail. Thanks for this even it's really to late for me. I am from Japan, I did apply for a loan because I need to pay bills from the hospital, apartment bill and utilities. Right now I really don't know what I am going to do. I sent my last money here to him. I am really broke here. When I found this link, all I did is to cry in my whole life. Not only that they scam me but they also destroy my whole family's life.

Call Western Union and see if the money has been picked up. If not cancel the transfer and get your money back.

I did call them and they already picked up the money right after I sent the reference number. I'm using a moneygram. I really hope that they will get arrested of fraud.

Please help me file a request to ban that stupid guy in Western Union and Money Gram. He ruined everything. Damn him!!!