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jaytee1982
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Joined: 01 Jun 2012
Posts: 3


PostPosted: Fri Jun 01, 2012 4:48 pm Reply with quoteBack to top

My old man has been trying to get a cash loan, and what has happened is the loan company asked him to pay some kind of deposit and the loan would be released, he tried at the bank and it werent in, he has been back on the phone to them and they are asking for more now...

I am no expert in scamming, but something stinks about this,

Can someone advise me please, I dont want him getting ripped off, it sounds like a con to me, but one of you guys give me an answer, would be appreciated
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BattleHawk77
Master of Master Baiters


Joined: 30 Nov 2005
Posts: 609
Location: 7.2° N, 5.9° E, FL410, Heading 230, aboard Striker 419


PostPosted: Fri Jun 01, 2012 4:50 pm Reply with quoteBack to top

Something stinks to high heaven about this one. It sounds like a classic 419 scam. If you could, PM me what information you have (websites, email addresses, etc) and I'll give it a look.

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Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Fri Jun 01, 2012 5:00 pm Reply with quoteBack to top

It's a scam.

People don't pay deposits to get a loan. You may have to put down collateral (ie: your house, car or whatever is at risk if you don't keep up payments) but you don't put down cash.
After all, the whole point of a loan is that you're getting cash. Not sending it out.

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jaytee1982
Hello I'm New here!


Joined: 01 Jun 2012
Posts: 3


PostPosted: Fri Jun 01, 2012 5:05 pm Reply with quoteBack to top

BattleHawk77 wrote:
Something stinks to high heaven about this one. It sounds like a classic 419 scam. If you could, PM me what information you have (websites, email addresses, etc) and I'll give it a look.


It has been done over the phone, so I dont hav many clues to them, I think my, apparantly what he was told was this loan company is subsidury of Citi Finance who supposedly passed his application to this company...

The problem I have is the company is based in India and its phone number is a UK dialling code, so that worries me, it definitely stinks, I have never know anyone have to some of bond to get a loan...


Is it worth going to the police, or would he need to report to the, Met Police Fraud Squad or Serious Organised Crime Agency, or is it enough for the local police where I live
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BattleHawk77
Master of Master Baiters


Joined: 30 Nov 2005
Posts: 609
Location: 7.2° N, 5.9° E, FL410, Heading 230, aboard Striker 419


PostPosted: Fri Jun 01, 2012 5:17 pm Reply with quoteBack to top

I would say definitely speak with the police about this. If they cannot help, I'm sure they will point you in the proper direction.

_________________
My name is Hawk. Battle Hawk. Smile
---------
"It’s my pleasure to have your mail confirming earlier discussion had with Mr GREG who had sort my Chambers services on your behalf"
"THank you so much for this update and I am very mush happy to know that the bank has conted you. Please do send them all the required informations today along with the fees as mentioned. This is to make sure that you make ahead of time."
"I only signed for your trnasfer approval due to that i want you to proof to you we dont run a scam here and we wont tolerate that words from you anymore."

Closed lad accounts x6, with thanks to James and Joseph
First site kill
United KingdomNigeriaUnited StatesSpainCambodia FlagBenin
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jaytee1982
Hello I'm New here!


Joined: 01 Jun 2012
Posts: 3


PostPosted: Fri Jun 01, 2012 5:36 pm Reply with quoteBack to top

Thanks for the advice
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conga22
Baiting Guru


Joined: 08 Jul 2009
Posts: 2093
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PostPosted: Fri Jun 01, 2012 6:10 pm Reply with quoteBack to top

You can also get help from our sister site [url]scamwarners.com[/url]
They are probably better placed to advise you than we are.

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There is a lot of spaces in the receipt for them to put their stamp, so why do they put the stamp on the 10 digital codes, and you know that without the correct number ,western union here cannot issue out the payment. (I know Laughing)
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Last edited by conga22 on Sat Jun 02, 2012 8:35 am; edited 2 times in total
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vonpaso xlura
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PostPosted: Fri Jun 01, 2012 7:04 pm Reply with quoteBack to top

I second Scamwarners. Does the phone number begin 44-70?

I baited a loan lad who had an email domain set up for the purpose. He couldn't calculate a loan anywhere near correctly.

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This is very frustrating ... their said they is know transaction ... I feel very ebasared right now ... I feel very dissapoited again
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you are a fake people so do not ever write to me again.
Am mad at you right now ... Am tired of your questions ... Am sick and tire you and your bank
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Vampiremerchant
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Joined: 01 Nov 2009
Posts: 3179
Location: Scotland


PostPosted: Fri Jun 01, 2012 9:03 pm Reply with quoteBack to top

You might get your dad to have a look at this.

http://www.actionfraud.police.uk/node/157

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