Lad can't collect his funds! Embarrassed & MASSBAIT!

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Posted: Wed Sep 09, 2015 2:04 am

MJB's investment company hasn't been doing well. Loan needed.

Posted: Wed Sep 09, 2015 8:29 am

Rosemary needs a loan too

Posted: Wed Sep 09, 2015 2:29 pm

We're going to have to discuss this:

Quote:

you are to be inform that my company give out loan at 3% interested rate.

Posted: Wed Sep 09, 2015 2:35 pm

I feel the sudden need to buy a monster truck, and maybe a Rolex watch.

email sent

Elite Baiter Joined: 19 Apr 2008 Posts: 1300

He is dealing with my character already. He got his 3% interest(ed) rate completely wrong but I don't intend to point that out to him until the demands for fees start arriving. Always best to bicker at the payment stage methinks when he thinks he's close.

Posted: Wed Sep 09, 2015 3:06 pm

^^^I suggest getting some money for a new phone, because those selfies you keep sending are a bit "off."

ETA: Ninja'd. Comment meant for Jose.

Posted: Wed Sep 09, 2015 4:58 pm

You know, my guy who usually manufactures steel grates might need some cash to expand his Johnson Rod line...

Posted: Wed Sep 09, 2015 5:10 pm

Quentin needs a loan for a medical procedure.

Posted: Wed Sep 09, 2015 9:01 pm

The lad must have found his last addy unlucky as he is now emailing from an accountant.com address. Waiting on his company's barrister now. Rolling Eyes

Posted: Thu Sep 10, 2015 2:37 am

I'm in with bad health problems. Need urgint response.

Posted: Thu Sep 10, 2015 2:53 am

Quentin has been sent the application form, but has a question

Quote:

Hello sir,

Thank you for filling in the form. I have a question though. For "1. Borrower Full Name", should I put my current name or my new name after I have undergone my surgery?

Elite Baiter Joined: 17 Jun 2015 Posts: 1738

B8er wrote:

should I put my current name or my new name after I have undergone my surgery?

Posted: Thu Sep 10, 2015 3:21 am

Katie could do with a quick payday as well.

Katie wrote:

hello sir i need loan rly bad so can i pls have loan thank u sir

xxx katie

Posted: Thu Sep 10, 2015 2:19 pm

Mr. Duke is really on top of his business, although; he's not very flexible on his interest rate. Laughing

Posted: Thu Sep 10, 2015 2:36 pm

He's pretty stubborn indeed. Maybe we can do a contest for the lowest interest rate Very Happy

Posted: Thu Sep 10, 2015 4:38 pm

My character is cash-strapped and sent an enquiry Smile

Posted: Thu Sep 10, 2015 5:17 pm

Mr. Duke is having some difficulties opening my attached documents. I think he needs to update his .dll-reader. Wink

Posted: Thu Sep 10, 2015 5:38 pm

The Lad wrote:

This loan will be insured to avoid seizing of this fund by the Anti-Terrorism Agency during the Bank to Bank transfer of this loan against secret funding by terrorists in financing terrorism abroad. The Insurance Premium/charges of 2400 Dollars will be paid by the Company...
In accordance with sub-section 4 of 1999 constitution of the Federal law to get the approval of the Money Laundering Monitoring Council over the transfer of this fund to you, You will be expected to afford the loan transfer charges as will be required by the Transfer Bank upon the transfer of your required loan funds

It's a shame he's going to have to redo this form.

Frilly Boots wrote:

I think he needs to update his .dll-reader.

I have a feeling my passport won't open, either.

Posted: Thu Sep 10, 2015 6:26 pm

Mr Duke Desmond wrote:

Please be inform that the attached Loan Agreement document and your drivers license did not show, please attached properly and send back.

Mr Duke Desmond wrote:

I still cannot veiw the document.

Mr Duke Desmond wrote:

I do not think you are ready for this loan.

Mr Duke Desmond wrote:

I cannot veiw the document, and if you are not ready to follow my company proceedures then i will have to cancel your loan application. Mr. Duke Demond.

I think he's about to crack. Laughing

Posted: Fri Sep 11, 2015 3:10 am

Mr. Duke Desmond wrote:

Please be inform that you are to put your real name in other for my company to process your loan, fill correctly the loan application to enable my company process your loan.

Mr. Duke Desmond.

Quentin wrote:

But my real name will be changing and I don't want to end up with an invalid loan because the person you lent to no longer exists.

So do I use my current real name or my real name that I will use after I transition.

Master of Master Baiters Joined: 18 Oct 2012 Posts: 611

Let's see if he responds...Ms. F1nster has sent him a message, and Bubbl3s also has a business venture going that she needs finances for.

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

Dan had the chance to send a few emails to our lad over the past few days:

Quote:

I am still awaiting an explanation for all this. Tell your barnester that I still want the loan! Please tell me should I try money grem once again or send using my bank? Please advise.

Regards, Dan

Getting grumpy:

Quote:

Attention: Dan

You are not ready to get your loan, you told me that you have made the payment then why are you not sending the scan receipt? i do not have that time okay. I know what you are doing, you are lied that you have made payment.

It is not a difficult thing to scan and attach payment receipt.

Mr. Duke

Dan is getting more worked up:

Quote:

Duke it is too difficult for me I am 70 years old and don't drive and what the HELL are you talking about I scanned it and sent you the firm twice!!! So why do you keep whining that I have not sent it??? I am asking if I need to go back and resend or what I don't know why YOU are making this all so difficult!!

Regards, Dan

Duke:

Quote:

Mr. Dan.

It is not difficult to scan and attach, i need a scan copy.

Mr. Duke

Dan getting a little more worked up:

Quote:

Yes and I sent you a scan TWICE already TWO TIMES goddammit and I send it and then you threaten to cancel my loan!! What is this all about!?!?

Regards, Dan

Duke:

Quote:

What you send cannot be seen, scan it properly Mr. Dan and fed up of explaining to you.

Mr. Duke

Dan starts with some subtle insults about our lads intellect:

Quote:

I am also getting fed up do you have a boss or someone smart that you work with?? I would like to try and explain to someone else what is going on to see if they can pick up my $1000 because it seems that you just don't understand how it is done!

Regards, Dan

Duke:

Quote:

If you scan it properly i will see it. Nobody can teach me my job Dan.

Mr.Duke

Dan gives him some more insults, while still telling him that he will go back and pay again:

Quote:

Mr Duke,

I was simply asking because you seem to not understand a way to pick up the money. The Money germ people tell me that using their service I can send money to anywhere in the world. Yet I have tried sending this $1000 numberous times and each time you are unable to collect it and I have to pay fees every time I try to send it.!!!

Do you have a wife or son or daughter or a receptionist that I could try to explain this to? Very Happy

I just feel like you do not understand the proceedurals properly for the Moeny Garm pickup proceedure.

I am going to go back to the Moeney Germ office tomorrow morning and have them resend the money again to make certain that it all goes through properly. I am going to yell at them and make sure they do it properly!

Please resend the exact information that you want me to send the money to so i will be 100% sure that the money gets sended properly.

Regards, Dan

Hello I'm New here! Joined: 28 Dec 2013 Posts: 15

I have just received an account as follows :

Bank Name: Family Bank
Account Name: CHRISANTUS XXXXXXX
Swift Code:FABLKENA
Bank Code:070
Branch code:021
Account Number: XXXXXXX2306
Postal Address; 7414500200
Nairobi,Kenya

Baiting Guru Joined: 19 Sep 2013 Posts: 2205

He also decides to send me a new bank account:

Quote:

Attention Mr. Dan.

I have just spoke with my company agent now in United State and you will be required to make the deposit of the $1000 Dollars to her bank account provided below because i do not want any further delay.

Bank Account Information:

Bank Name: Waggoner National Bank.
Bank Address:1818 Texas Street, Vernon,Texas 76384.
Account Name: Vickie L. Pexx
Routing No:1113028xxx
Account No:12422xxx

Please immediately you make the deposit in her bank account you are to scan the deposit slip to my company for confirmation Mr. Dan.

I await the payment.

Mr. Duke Desmond

Oops. Dan didn't get that email in time. He just went to Money Gram and resent the $1000.

Quote:

Mr. Duke I went back to Moneey Gren this morning little Billy came and took me there. I did not get this email until now that I have gotten back.

I yelled at those fools at the office and told them they were all incomplement and I was not happy with their service. Well i checked on my $1000 and they conformed that it had not been picked up by anybody so I told them i wanted to resend it! I found you last email and made extra sure that all of the information was right this time. This is where I sent it to and I told them to write down all the information for me that you will need to pick it up so we can get it done properly this time!

1.Receiver Name: Derick Benson
2. Country:Nigeria
3. Text Question:Who is the greatest?
4. Text Answer:God
5. Address: No 3 Mission Road, Benin City
6: Reference Number: 22852910 (surely this time the number will work!)

So they told me that they were completely sure that this was all that you would need to pick up the money this time. The manager did not charge me a fee this time because I yelled at him and told him I would not pay it on account of how their company was incompertent!

So you can pick up the money now. But I am worried because you gave me the name of this Vickie person in Texas. Can Derick Benson still pick up the money? Because it is waiting for him now to pick up!

Regards, Dan

Elite Baiter Joined: 19 Apr 2008 Posts: 1300

He's a grumpy little turd isn't he?

Quote:

Attention: Mrs. Elizabeth D**dy.

I wish to inform you that if you are not ready to send down the scan copy of the Money Gram reciept then let me know so that my company barrister can decline your loan application immediately because i do not like this delay and am getting angry right now.

Mr. Duke Desmond.

Hopefully this response will put him in his place and confirm his latest piggies

Quote:

Dear Mr Desmond,

For your information I have contacted Moneygram and they have assured me there is no reason why I need to send you anything apart from the transfer number. They told me quite explicitly that the only things necessary to pick up money from their offices are:-

1. The transfer number (which I have given you already)
2. A form of identification from the person collecting the funds.

I don't see why you are making such a big fuss of this in view of what Moneygram have told me. Just get your accounts officer to collect the money or alternatively send me the banking details of Elite Finance so that I can send the money directly to your account. After all you will be sending my loan via bank to bank transfer so why don't I send the fee in a similar manner?

Sincerely

Elizabeth Doody.

All this money coming in to him and he can't collect any of it - no wonder loan lad is getting angry.

*****UPDATE*****
Well, that seemed to have the desired effect on the lazy git...another embarrassing trip to MG

Quote:

Attention: Elizabeth Doody.

This is pure embarrassment to my company company, i told you to send down the scan copy and you bluntly refuse now it is been confirm by the Money Gram that you did not make the payment. I need to inform my company barrister now to cancel your loan application immediately because you are not ready to complete this loan transaction.

Mr. Duke Desmond.

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