• Report: #981472

Complaint Review: Co-operative Loan Investment

  • Submitted: Thu, December 13, 2012
  • Updated: Thu, December 13, 2012

  • Reported By: Macie — Des Moines Iowa United States of America
Co-operative Loan Investment
UperRoyal Rc245 AK Nigeria Abuja, Select State/Province United States of America

Co-operative Loan Investment Scott Utah He sends a Loan Agreement signed by Barr. Lau Megg but it is a SCAM as you never receive the money Abuja, Other

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First they send an email  asking if you need a loan then they say email us your name/ amount needed/country/duration of loan and your telephone number. Then they ask for your bank information for the loan funds to be sent to.
They say this will take 1 to 2 days t achieve this. They also ask for Drivers license or Passport to prove who you are.  This is signed by Scott Utah.

They send you a Loan Terms and Condition of your loan .When you answer and are agreed
they send you a document to sign and it is signed by a Barrister(Attorney) Lau Megg.
He then tells you to contact the bank at uba_live@bluesash.net now
You suppposedly receive an answer from the bank saying they need money for the transfer in the amount of $95.

Then you receive a notice from a supposed TAX Board Agency in Nigeria saying they stopped the
transfer and they need $120 to clear that this loan is not for Fraud, Drugs or other crime. Then they sign an official looking document that says the loan will be sent in 1 to 2 hours after his fee is sent.

Then they ask for $255 to convert the money to U S Dollars. They settled for $100 and I made them sign a Document that this was the LAST Payment I would make before the transfer. LIES
Their signed Documents mean NOTHING. Then they asked for $65 and then $50 and realized there
was never any loan coming.  IT IS A TOTAL SCAM.

This report was posted on Ripoff Report on 12/13/2012 09:36 AM and is a permanent record located here: http://www.ripoffreport.com/r/Co-operative-Loan-Investment/Abuja-Select-StateProvince-/Co-operative-Loan-Investment-Scott-Utah-He-sends-a-Loan-Agreement-signed-by-Barr-Lau-Meg-981472. 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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