Has anyone been contacted by these people?

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3 posts

Has anyone been contacted by these people?

by abbymath12 Mon Sep 29, 2014 7:40 pm

BGFI Bank Ganon Africa.
they offer loans at a low interest rate. the person Im talking to is Marie Levebvre
[email protected]

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Re: Has anyone been contacted by these people?

by Dotti Mon Sep 29, 2014 8:47 pm

That is a free email address, just like a yahoo or a gmail address.

NO legitimate lender would be using it.

You are dealing with a scammer.

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Re: Has anyone been contacted by these people?

by AlanJones Tue Sep 30, 2014 1:19 am

If you're looking for a loan then anyone that emails you claiming to be an "international" or "private" lender is a scammer - those do not exist. No one is allowed to lend money worldwide, they would have to be registered with the regulators (and that means having a physical presence) of every country they want to lend money in.

If you can't get a loan from a legitimate bank/credit union/building society in your country then anyone who offers you a loan is either a scammer or an illegal loan shark.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.