Loan Scammer - [email protected]

[AlanJones]

This company are really bad, they tell you only bullshit, don't ever trust then, payment must be done to Nigeria, but they are telling to be a US company, which isn't truth.

I paid over 13.000 Euro for a loan request go 150.000 Euro and never got anything beside lies.

They use 2 different email addresses, ([email protected]) but I'm sure they have a lot of more.
Names Mr. Luu and Josh Richard
They use as well different company names Like
Cherry Hills Hypothek
Cherry Hills MORTGAGE
Iberia Bank
and so on

do not make any business you just will lose Money!!!

Am 18.10.2017 um 07:00 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Ich kann Ihnen ein Firmenkonto geben, aber Sie müssen verstehen, dass ich die Gebühren für Sie bezahle, und ich möchte, dass Sie die 300 € auf das Konto zahlen, damit ich die Gebühren vervollständigen und zur vollständigen Überweisung der Gelder zur Bank gehen kann. dass diese Gebühren als Sicherheit für das Darlehen stehen und wenn Sie heute die Hälfte der Gebühren bezahlen können, dann kann ich die Überweisung vornehmen und die Gebühren nach Erhalt des Darlehens vervollständigen. Bitte haben wir 98%, die Transferverarbeitung abzuschließen, und wir können nicht stornieren Sie es jetzt bitte versuchen Sie es zu verstehen und wenn Sie in meinem Schuh waren, dann werden Sie auch als Ding tun und ich werde alles Mögliche tun, um meine Kunden glücklich zu machen, also denken Sie darüber nach und wenn ich Sie diesmal versuche, dann gehen Sie zur Polizei aber Ich verspreche dir, dass du heute lächeln wirst, dann hast du das Darlehen bekommen

Google translation of the above:

I can give you a company account, but you must understand that I pay the fees for you, and I want you to pay the $ 300 into the account so that I can complete the fees and go to the bank for the full transfer of funds. that these fees are collateral for the loan and if you can pay half of the fees today, then I can make the transfer and complete the fees upon receipt of the loan. Please, we have 98% to complete the transfer processing, and we can not cancel it now please try to understand it and if you were in my shoe, then you will also do as a thing and I will do everything possible to keep my clients happy So, think about it and if I try you this time, go to the police but I promise you that you'll smile today, then you've got the loan

[AlanJones]

Am 18.10.2017 um 06:53 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Das Unternehmen aktualisiert die E-Mail und wir verwenden diese E-Mail-Adresse auch für Kunden in Deutschland und wir betrügen Kunden nicht um Geld und ich möchte auch, dass Sie meinen Stand kennen, der ehrlich ist und ich Ihnen helfen möchte und gestern versprechen Sie, die 300 € was ich dir mit meinen 250 € helfen werde und du bekommst heute morgen das Geld, warum wechselst du deine Meinung und wendest dich gegen uns bitte ich möchte dich trotzdem bitten, dass du uns dieses letzte Mal versuchen solltest und ich werde es nicht tun scheitern Sie und ich habe auch mit meinem Anwalt gesprochen und er wird Ihnen eine Garantieerklärung zusenden, damit Sie sicher sein können, dass Sie, sobald Sie die Gebühren bezahlt haben, heute den Kredit erhalten

Google translation:

The company updates the email and we use this email address also for customers in Germany and we do not cheat customers for money and I also want you to know my booth which is honest and I want to help you and promise yesterday You, the 300 € I will help you with my 250 € and you get the money this morning, why do you change your mind and turn against us please I would like to ask you anyway that you should try us last time and I will Do not fail it and I have also spoken with my lawyer and he will send you a guarantee statement so you can be sure that once you have paid the fees, you will receive the loan today

Am 05.11.2017 um 17:23 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

MAKE SURE YOU SPLIT THE PAYMENT IN 3 places because they are different payments and don't make any mistakes with the receiver names please. We hope everything is in order and the payment can also be done by morning. Thank you

FIRST NAME: OMOZOKPIA
SECOND NAME: ANITA
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 320€


FIRST NAME: AITOKHUE
SECOND NAME: INNOCENT
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 310 €

FIRST NAME: AITOKHUE
SECOND NAME: INNOCENT
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 300 €

After you make the payment then you send us the scan copy document of the transfer‎ and instantly you will get the tracking code of your transfer okay

Am 24.10.2017 um 09:44 schrieb Iberia Bank <[email protected]>:

Hello XXX
Good morning ad how are you.
the attach document is your statement of account so please don't think is fake because the transfer is made already, i was very surprise to hear from you that you haven't receive the funds and i soon discovered the reason the funds hasn't reflect in your bank is that your account don't have international business permit so it can not be used for any external transfers it can only be used for transfer of fund within your country. so your account needs to be activated before the loan funds can reflect in your account.

Meanwhile we have updated your loan lender on the latest development on your loan transfer status,you are needed to provide the sum of 440€ for your account activation and as soon as this fee is provided for your account activation, your loan funds will reflect in your account your account without any delay.

After your account has been activated the account will be ready for use any time. The account only needs to be activated once after this the account will no longer be activated and it will be set for external transfers any time okay. I want you to get back to us, so i can direct you on how you are to transfer the fee for your account activation. I await your mail soon.

Am 23.10.2017 um 19:18 schrieb Iberia Bank <[email protected]>:

Webseite: https://iberiabank7.wixsite.com/iberiabank
Passwort: [Removed]
Benutzername: [Removed]
Code: [Removed]

Am 05.11.2017 um 13:10 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Hello XXX, I understand your email and I spoke with the agent in charge and I still want to assure you that once you make the deposit of the fees then you will get funds and I also give you my word that once the fees is paid and if you don't get the funds immediately then you get back all your fees on Monday. Once the fees is paid then the company will post the transfer and I will send you the tracking code and everything so you must trust and if we don't delivered to you this time then don't trust me again so I gave you my word yesterday then everything is under control. I will send you the tracking code of the transfer once the payment is made by morning. Thank you and happy Sunday

Am 04.11.2017 um 22:47 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Am 48 years old man and I can't lie to you so take my word that everything I tell you now it's the truth, the transfer is real and everything is fine so if you pay the complete fees on Monday you get the funds and it's the balance fees so you don't have to pay again and if you don't get the funds on Monday then I refunds all your fees back, this is a promise from me so at my age 48 years old, I can't lie to you. Take my word this time and I will not fail you on my honor I promise you today

Am 04.11.2017 um 22:26 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Listen XXX, am a man like you and I speak the truth and when the bank wanted to make the transfer then I told them to make the transfer in euro like you told me and I don't want any problem also, if you pay the fees and you don't get the funds then request for all your fees back and I will refund it immediately and I want you to know that am not after your money and if by Monday you don't get the tracking number from me after you pay the fees then request for your fees back. This is my word of trust to you

Am 04.11.2017 um 09:55 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

I spoke with the bank and everything is in order and if you make the payment now and send us the payment document then you get the tracking code from us within 5 mins as agreed now so here is the payment details of the fees now

MAKE SURE YOU SPLIT THE PAYMENT IN 2

FIRST NAME: OMOZOKPIA
SECOND NAME: ANITA
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 189.99 €


FIRST NAME: OMOZOKPIA
SECOND NAME: ANITA
STATE: ABUJA
COUNTRY: NIGERIA
AMOUNT : 200 €


We hope you make the payment now

Am 04.11.2017 um 09:22 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

I understand you but it's not just normal DHL transfer but USCS express delivering service transfer also a form of DHL transfer so we don't think you have account with them so this transfer will be much faster and easy so I spoke with the bank and they said you will make a deposit so they can carry out the transfer and it's will cost much fees so I advice you payup now and the shipment can be made now

Am 03.11.2017 um 11:56 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Receiver name for western union

First name: Omozokpia

Last name: Anita

Country; Nigeria

State: lagos

440€


Please make sure the name are correct in the western union

Am 03.11.2017 um 10:30 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Thank you for the trust. You can call me on this number below


+1(202) 793 4886

Am 03.11.2017 um 06:54 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

You have not paid completely for it and the bank and they clearly told you that it's will cost you 1240€ for the reactivation but because you don't have the fees then you were ask to pay half first before you get the funds but I want to promise you now that am paying 200€ for you and if you can payup the balance 440€ you will get the funds and you know you have come a long way with us so please think about it and also we don't base in Lagos but in USA, I can prove it to you with my I'd card and now the money you will be using for ticket to USA to visit us for example, if you are a wise person then you can use it for the fees and you will get the funds. Think about it

Am 30.10.2017 um 14:54 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

I spoke with the bank and I plead with them to accept half fees 800€ from you first and activate the code and once you received the funds after you pay the half fees today then you get the funds before you pay the balance fees please i hope you can trust me now and this offer will be the best for us and the bank agrees that if you pay half fees now then you get the funds so I beg you in the name of your lovely wife and daughter to pay this fees and once the funds is received then you get the funds okay please trust me and everything will work out fine and I promise not to fail you this time

Am 27.10.2017 um 08:02 schrieb CHERRY HILLS MORTGAGE <[email protected]>:

Good day mr sigle

How are you today please I want to remind you about the payment of the fees again this morning please go with your friend now to make the payment now again to the information below so we can carry out the transfer complete processing with the bank. I hope to hear from you now with th payment so we can proceed

Make the payment to the new receiver below for 600€

Receiver name: Owolabi

Last name: Moses

State: lagos

Country: Nigeria

Codewort


Amount: 600€


Payment 2 Other name‎ below for 437€

First name: Oboh

Last name: Victory ‎Ebanehita

State: lagos

Country: Nigeria

Amount: 437€

Please go and make the payment again and I assure you that you will get the funds now by morning today after you make the transfer‎. Thank you