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: https://www.ripoffreport.com/reports/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. 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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