Advance fee loan scams and fraudulent loan sites.
by shar_parr Thu Feb 26, 2015 1:11 am
Hi All,

I need your help to verify this person offering VERY LOW INTEREST Rate at 2% but I need to pay an Acceptance Fee of $150 so that my loan can be processed.

His name is Mavin Rhonda and email add is [email protected] and I found him in FACEBOOK.

After a few inquiry, he was so persistent after I told him that I will try to come up with the Acceptance Fee in a few days.

He sent me this message:

Here the western union details to send the fee to it is for the company accountant, you are to send it to the accountant department of the company he will go to the bank and complete the transaction

Receiver name : Edewede emmanuel mary Receivers state : Abuja Receiver country : Nigeria Text question : creator Text answer : God

After the payment you are going to send me the following

Senders name: Senders country: Senders state : Amount send: MTCN Numbers : Text question : Text answer :

And also send me the scan copy of the transaction for verification and if I may ask how soon are you sending the fee. How soon are you going to send the fee?

PLEASE HELP ME TO VERIFY IF HE IS LEGIT OR A SCAM.
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by Bryon Williams Thu Feb 26, 2015 1:18 am
It is a scam.

Any loan will have the fee's built into the loan. Make sure you visit your loan issuer personally face to face. Never send money to get a loan. Never send Western Union, Moneygram, Bank account transfers or Reload card information to someone you never met face to face.

Red flags.
Nigeria
Free email address
Western Union

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by shar_parr Thu Feb 26, 2015 1:21 am
I told him i will try to come up with the money within 5 days but he is insisting that I send it immediately.

Thank you very much for the help.
by AlanJones Thu Feb 26, 2015 1:26 am
Fake Facebook profile https://www.facebook.com/mavin.rhonda

Image

Come of his "adverts" on Facebook

We offer loan at 2% interest rate to all individual and in any country, are you in need of a loan to start up a business or to sault out things in your house or to pay your bills then you are not far from getting help emails us today at [email protected]
And see all your problem solve.


Need a loan apply now for easy loan


Hello are you in need of a loan at 2% interest rate then you are at the right place you get your loan either business of personal loan . Email us now at [email protected]
Today so that your loan can be transfer to you


hello every on i am mavin the ceo of mavin loans ,if you need a loan of different type of 2% intrest rate you can email me on mavinrhondatransferfunding@out look.com or add me on my facebook page


hello every on i am mavin the ceo of mavin loans ,if you need a loan of different type of 2% intrest rate you can email me on mavinrhondatransferfunding@out look.com or add me on my facebook page

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.
by Bryon Williams Thu Feb 26, 2015 1:35 am
Stop all contact with him. Do not tell him that he is posted here. Make him try to figure out where he went wrong. He will be persistent but just ignore his emails.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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