Complaint Review: Credit Swift Limited - Internet
- Credit Swift Limited Internet USA
- Phone:
- Web:
- Category: Loans
Credit Swift Limited (Max Bent) Internet Scam for advance fee loan Lagos Internet
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I responded to an email from Max Bent with the intent of obtaining a loan from his company. He identified himself as a manager of Credit Swift Limited of Nigeria. I checked the company out on the web and could find no reports of scams.
I checked further and could not find any complaints listed on Max Bent either.
His whole premise was to obtain money from me for fees associated with the loan that I asked for. My request was approved, naturally, and I was directed to send an insurance fee of $250 to him via Western Union. This I did. Then I was told I had to provide collateral monies since I did not own property in Nigeria. Sounded logical. $2400 was the collateral amound.
Then came fee after fee after fee. Lawyer fees, transfer fees, bank conversion fees and on and on. In total almost $15,000 in fees and no loan.
I asked for proof of his company and license and I received fraudulent copies of documents from him. I also received a "contract" signed by him for the loan in which was another lawyer fee for $1500. I refused to pay this and so far have not received my loan.
I futher researched loans of this type offered in emails and found that advance fee loan scams are a favorite method of people like Max Bent from Nigeria in particular. Nigeria even has a law against such loan practices.
I have found no one in Nigeria I can trust to lodge a complaint with. Websites there seem to be scams as well.
This report was posted on Ripoff Report on 06/17/2014 10:11 AM and is a permanent record located here: https://www.ripoffreport.com/reports/credit-swift-limited/internet/credit-swift-limited-max-bent-internet-scam-for-advance-fee-loan-lagos-internet-1155410. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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