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Report: #268820

Complaint Review: Diplomats Financial Services - Internet

  • Submitted:
  • Updated:
  • Reported By: Thurmont Maryland
  • Author Confirmed What's this?
  • Why?
  • Diplomats Financial Services Internet Nigeria

Diplomats Financial Services Loan Scam Internet

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This company claims to be from Zurich Switserland and claims to give loans to people with poor credit. They contact you via e-mail from a mail.com account. Mail.com allows a person to select a domain name from a list. Diplomats.com is one on the list and is not the name of a lender. Diplomats Financial Services has you fill out an application and then asks you to Western Union a transfer/commision fee to one of the following address

STEPHEN ODUSOLE

Address;- 13, Diplomats Road.Plot 44
Abeokuta 23439
Nigeria
or

Name:- Ayodele Ayobiyi
Address: -2010 ASCOT PARKWAY,
VALLEJO, CA 94591 USA

Do not send this "company" money as it is illegal to ask for an upfront fee other than a small application fee for a loan. This is one of many scams like this run throughout the internet.

Jmule
Thurmont, Maryland
U.S.A.

This report was posted on Ripoff Report on 08/20/2007 11:45 AM and is a permanent record located here: https://www.ripoffreport.com/reports/diplomats-financial-services/internet/diplomats-financial-services-loan-scam-internet-268820. 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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