• Report: #781855

Complaint Review: Aso Savings and loans

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  • Submitted: Tue, September 27, 2011
  • Updated: Fri, February 22, 2013

  • Reported By: nremtgh — Tekamah Nebraska USA
Aso Savings and loans
Internet United States of America

Aso Savings and loans Mr. Charles Ulator Upfront loan fee scam, Internet

*UPDATE Employee: FOLLOW UP ON SCAM

*Consumer Comment: tell me u didnt

*Author of original report: too bad

*UPDATE Employee: Beware of Email Scams Offering Mortgage Loans

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they contacted me about the ad that i placed for a businedd loan. once the paper work was done the charged a legal fee of 1,300.00 to facilitate the loan, once the loan fee was paid they decided that due to the company they decided that they needed more to get the loan... once paid another website came in and charged another fee and then another fee......

no they are saying the loan check is in customsand they are requiring another fee of 2800.00 to release the check for shipment...

to this date i have spent a total of 5,306.00 in fees and sending fees...

all emails address came form the same computer that they started this loan deal...

This report was posted on Ripoff Report on 09/27/2011 09:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/Aso-Savings-and-loans/internet/Aso-Savings-and-loans-Mr-Charles-Ulator-Upfront-loan-fee-scam-Internet-781855. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 3Consumer 0Employee/Owner
Updates & Rebuttals

#1 UPDATE Employee

FOLLOW UP ON SCAM

AUTHOR: HAE - (United States of America)

Hello,

Just a follow-up on this matter. ASO officially filed a complaint on this and another similar issue with the Economic and Financial Crimes Commission, EFCC, in Nigeria (the country where ASO does business).

This commission is tasked with investigating crimes of such nature in Nigeria and all over the world. We met recently with representatives from the EFCC and they would like to hear more from the individual(s) that was/were scammed.

For privacy, maybe you can contact RipOff report to reach me privately and you can reach us via our website at coproratemgt@asoplc.com and we will forward the details of our contact at EFCC.
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#2 Consumer Comment

tell me u didnt

AUTHOR: GeorgeV - (USA)

tell me you didnt western union any money. if you did then your fscked. its a scam to get your money.
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#3 Author of original report

too bad

AUTHOR: nremtgh - (USA)

it is surly too bad that someone used your business name, but that is what happens... but until i get the loan that i need from this company their is no chance of a good report on Aso Plc.. I have paid a lot of money for the loan and that is what i expect...

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#4 UPDATE Employee

Beware of Email Scams Offering Mortgage Loans

AUTHOR: HAE - (United States of America)

I work for ASO Savings and Loans Plc in the Human Capital department and I can confidently state that we never had any Mr. Charles Ulator employed in our bank at any point in time. 



In addition, we would also like to state that ASO never received or benefited from any such proceeds, legal fees etc. from this transaction 



We are sorry that this that occured, but we have and will always advise anyone looking for a mortgage from ASO to apply DIRECTLY from our website or visit any one of our branches. 





Regards,
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