• Report: #1141024

Complaint Review: rraymond_peterson_loanfirm

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  • Submitted: Wed, April 23, 2014
  • Updated: Wed, April 23, 2014

  • Reported By: looking out for people like me — dunedin Florida
rraymond_peterson_loanfirm
Internet USA
  • Phone:
  • Web:
  • Category: Loans

rraymond_peterson_loanfirm Ajayi Izegaigbe Nuruden scam- personal loan africa Internet

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Was told I was getting a loan for $70,000.00 All i had to do was send them my bank information, my Id and that was it, the day of the wire transfer I was told I had to send $643.00 to them by western union in order to get the loan money.  They had a contract drawn up but it was not on the contract about the money in advance until day of transfer.  Beware !!

Find below are the information how you are to make the payment.. Please do make sure you spell the Receiver's Name Correctly okay. Once you make the payment, you are advise to send down the details quickly so that i can forward it to the Transfer Bank for confirmation..  Immediately the payment is confirmed, the Transfer of your loan funds into your Account will take place in the next 24 hours..
 
INSTRUCTION ON HOW TO MAKE THE PAYMENT IN WESTERN UNION
 
Receiver's Name: Ajayi Izegaigbe Nuruden 
Address: #25 Nelson Mandela Way
State:Johannesburg
Receiver's Country:South Africa.
Text Question: Best Colour ?
Text Answer: Blue
Amount To Sent:$641.32USD
 
You are required to send the following details to me via email for consequent verification and confirmation of the payment .
 
FULL NAMES OF SENDER:
MTCN:
AMOUNT:
COUNTRY:
TEXT QUESTION:
ANSWER:
 
Thanks as i wait your mail if you get the information and let me know when you are to make the payment.
 
As Your Satisfaction and Financial Success is Our Aim.
Your Faithfully,
 
Mr Raymond Petterson

This report was posted on Ripoff Report on 04/23/2014 08:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/rraymondpetersonloanfirm/internet/rraymondpetersonloanfirm-Ajayi-Izegaigbe-Nuruden-scam-personal-loan-africa-Internet-1141024. 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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