• Report: #1113794

Complaint Review: Credit Plus Loan Company

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  • Submitted: Tue, January 07, 2014
  • Updated: Wed, January 08, 2014

  • Reported By: Manisha — Other
Credit Plus Loan Company
62 Spintex Road Accra Accra, Select State/Province Ghana
  • Phone: +2332-4979-4169
  • Web:
  • Category: Loans

Credit Plus Loan Company They scammed me of $3000 USD for a loan of $5000 USD. I still haven't get my loan after 3 months now. Accra Ghana

*Consumer Comment: Yes, you were scammed - many times

*Consumer Suggestion: You must be completely BRAIN DEAD to fall for this common scam....

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I was in need of money and still i am, i came across a company named CREDIT PLUS LOAN COMPANY. The Manager Director, Mr. Benjamin Nesbitt, sent me all documents along with a Certificate. I was told to pay for a NON COLLATERAL Fees of $105 USD, to his Secretary, Mr. Clinton Adjekoyibo and i was told the transfer  of loan amounted to $2500 USD will be done in 45 mins.

Later on, i was told that the WESTERN UNION, M D, Mr. David Donkor, asked for $180 USD to release the MTCN Number. I even got a mail from the WESTERN UNION. I somehow managed to make the payment once again to Mr. Clinton. I received another mail from Mr. Benjamin, saying that i have to pay $100 more.... Whenver i asked for my money back... they make excuses.... Like it will cost more money to get the money back from the Western Union.

Two months later, i still have not received my money. [continued below]....

......... I requested them to do the transfer through bank.... My bad luck again.... The amount i paid for the transfer is $2000 and i still have not get my money.... After the Western Union problem, Mr. Benjamin sent me a mail proposing to offer me $5000 instead of $2500 with lower Interest to be paid. And i accepted.

I have already paid more than half of the LOAN i requested for and still nothing i get. The Bank Manager of GHANA BANK, Mr. Alfred Egglestone, promised me to do needful ASAP.... When i phone the Bank, i was told that there is NOONE Named EGGLESTONE who works there. He sent me mail to prove his being genuine.

When i first lodge a complain... i was told by Mr. Benjamin that my transfer is delayed because of the Fraud Complain i made.... n i was told to pay more again for the money to reflect in my accounts. The more interesting part is that, the LAWYER of  CREDIT PLUS LOAN COMPANY, BARRISTER SONYA ALEM, contacted me also.... She sent me mail to tell me why i should make the payment... THEY ALL PROMISED i will get my money within 45mins... and it is been 3 months that am waiting for the miracle to happen.

ALL I WANT IS CREDIT PLUS LOAN COMPANY TO REFUND ME $4000 Right away. If you want to take action please feel free to. but i want my money back ASAP. I have proof to all what am saying... Mails, photos, messages on my mobile and slips of payment sent.

Even now, they want me to make a payment firstly of $155 USD and now of $280 USD, to have my loan. 


This report was posted on Ripoff Report on 01/07/2014 11:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/Credit-Plus-Loan-Company/Accra-Select-StateProvince/Credit-Plus-Loan-Company-They-scammed-me-of-3000-USD-for-a-loan-of-5000-USD-I-still-ha-1113794. 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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Updates & Rebuttals

#1 Consumer Comment

Yes, you were scammed - many times

AUTHOR: FloridaNative - ()

This is called the Advance Fee Loan Scam and there is no loan. Never was a loan. The names are fake, the loan never existed, your 'evidence' from Western Union and the scammer are all designed to part your money from you. It worked. In your case the scammer used every excuse to get you to send more money. Didn't you notice a pattern? Why would you send money to a stranger in order to get a loan?

File a police report.  I don't see that you will ever get your funds because you sent your money to a stranger in an untrackable way for anyone to pick up.

Most of the people taken in by this scam catch on more quickly than you did. The scammer keeps coming after you until you realize that there is no loan. You never got it until you sent thousands of dollars. Go to the FTC(dot)gov website and read up on how to spot scams so you don't fall for another one.

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#2 Consumer Suggestion

You must be completely BRAIN DEAD to fall for this common scam....

AUTHOR: Ken - ()

First, it's illegal to charge up front for a legitimate loan.  Also, as you've found out these people aren't who you think.

They are likely in some other country and the money you sent them is untraceable and gone forever.

Hope you'll remember this and not fall for something like this again.

They would just keep adding charges and fees as long as you would send more money...There NEVER was any loan coming your way.

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