I NEED HELP , I HAVE DONE A TREMBLE MISTAKE??

IAM FROM MALDIVES , IAM SORRY TO SAY THAT I BECAME I VICTIM OF A SCAM.

iam from maldives , i always desperate to start a own business in my life, And iam looking for some money. Right now i work as employ for pvt company but my salary isn't very high, then i look for another sources, but in here its very difficult to get a loan for starter business man.

Then i try search Internet and post many business site that i want start business pls lend a loan or be a partnership with me. Then i got a message from [email protected] this email, say he will lend loan for me. So after many conversation by messaging and calling to him i finally decided to take a loan and message him and send a application form . i filled and send then he say to get the loan registered he needs $850 dollars and i send it throw western union.than again he needs $1420.00 dollars which also i send to him and again he said he need $680.00 dollars. i said all this payment is for what he said its for loan registering and money transfer.then I understood he was lying to me.i lost so much money i want my money back, now he will not reply to any of my message.

IF ANY ONE CAN HELP ME FROM HERE PLEASE DO

I HAVE ADDRESS OF HIM

Hi Saalhaga. I'm sorry to hear your story. All I or anyone else can really do is help you from this point, scammers use Western Union because they can pick up money without ID and then disappear into the night with your money never to be seen again.

These types of scam have cruel and harsh consequences to those who are victims and unfortunately that money has gone forever.

The important thing is now you know it is a scam do not give this person anymore money, if they contact you back please do not think you may be able to get some money back or indeed the loan, just remember, it is a scam. They may try sob stories, anything to get you to part with more money, do not give them anything no matter how small. Do everything you can to block them.

You may get an Email from someone, sometimes they pretend to be from the FBI or EFCC (Economic & Financial Crimes Commission) claiming they can get your money back. After a few Emails they would say they can recover your money but first you will have to pay a fee and probably by Western Union or Moneygram (sound familiar?). It is just another scam!

If you have any further question feel free to post them.

Hello Saalhaga,

I'm sorry to hear you were scammed. As stated above the money is as good as gone. Everything he told you was a lie all his details are fake.

If you can post a couple of his initial emails to you that can help others avoid this scammer.


Justin

Thank you 2 for reply , yes i have address,

NAME: EDETANLEN COLLINS IRABOR

ADDRESS: 201 AV. ROQUE PETRONI SP

COUNTRY: BRAZIL.

[email protected]

phone number is 00551157965648

ANY BRAILAN HERE PLEASE HELP ME

Could you post the email message, not just the address? Someone may search for phrases found in the message. Also post the headers. The scammer may actually be in Angola, and only pretending to be in Brazil or have a mule in Brazil.

I read of your plight with much sadness, saalhaga. As the other members say, just stop all contact with the slimy scammer. Sadly your money is gone forever with no recourse available.
The telephone number is interesting because previously involved in a financial type scam from July 2012.
re: 00551157965648 can be seen http://gdb.scamwarners.com/forum/viewto ... =4&t=46827

We got your message, this is an international investment and loan lending company, we invest and also offer loans to interested persons for any purpose. We are located in different countries but at the moment, we are giving out loans from my lending branch in south america Brazil. We offer loans to interested persons on other countries.Transfer of funds is done through bank to bank transfer. We will loan you money but before then, do send us the below informations so that we can give you more details regarding our lending.
NAME:
DATE OF BIRTH:
ADDRESS:
COUNTRY:
MARITAL STATUS:
OCCUPATION:
AMOUNT NEEDED:
PURPOSE:
TEL:
Await your reply.
REGARDS,
ABRAHAM DIYA FINANCIAL INVESTMENT COMP,
TEL: 00551163575084 / 00551157965648.

Then what i have to do to get money back please help me????????????????????????//

You can't. Most likely the person in Brazil is a mule and forwarded the money to the scammer within a few days.

Please post the headers; they probably can tell us where the scammer is. Also if he mentioned any websites about his fake loan business, please post those emails.

http://spamcop.net/fom-serve/cache/19.html
http://kb.mediatemple.net/questions/893 ... message%3F

Then what i have to do to get money back please help me????????????????????????//

As has been previously said, the money sent to the scammer through western union is gone forever and is not able to be recovered after being collected by the receiver.
You see, scammers favour the moneygram/western union because it's a quick transference and in many instances there is no need to provide identification when collecting the funds. The scammer rides off laughing all the way, whilst the decent honest folk are left behind to pick up the pieces. They are left wondering what the hell happened. It would be extremely difficult to trace the grubby trickster and sad to say the police would be of no help.
I know that is not the answer you're seeking and wish there was better news.

ok thank you very much i lost my money??

Yes, you lost your money. But hopefully the next target of this scammer will find your message and not lose his money.

again now he try to contact me , he said to remove the post here. and he will send the fund.. what you guys think??

[AlanJones]

Legitimate lenders do not approach people by internet and do not ask for fees to be paid by Western Union.

There is no loan - just a scammer.

This thread will not be removed as it is a true reflection of the fact that [email protected] is a scammer.

NAME: EDETANLEN COLLINS IRABOR

ADDRESS: 201 AV. ROQUE PETRONI SP

COUNTRY: BRAZIL.

phone number is 00551157965648