646-701-5899
NY, US
shihin
shihin
2014-04-08 14:42:07
Unknown
hi guys what actually happened
tell me i got a offer from this guy
jeddah ksa
jeddah ksa
2014-03-15 16:12:40
Unknown
Barnand Loan Investment Company......

MONEY GRAM TRANSFER DETAILS:

Name: Aiyetoro Nelson
Country: INDIA
State: New Delhi
Address: 10 -D, Shantipath, Chanakyapuri, New Delhi, 110021, INDIA
Text Question:Who Is Great?
Text Answer: GOD.
Amount Required: $180=675.00 SAR Only



CLEAR SCAM
Caller: +919591274266
Call Type: Debt Collector
jeddah ksa
jeddah ksa
2014-03-15 16:07:20
Debt Collector
Barnand Loan Investment Company......

MONEY GRAM TRANSFER DETAILS:

Name: Aiyetoro Nelson
Country: INDIA
State: New Delhi
Address: 10 -D, Shantipath, Chanakyapuri, New Delhi, 110021, INDIA
Text Question:Who Is Great?
Text Answer: GOD.
Amount Required: $180=675.00 SAR Only



CLEAR SCAM
Siti Fatimah
Siti Fatimah
2014-03-09 13:17:38
Unknown
Mi name Siti Fatimah living in Kuwait I tray to borrow loan from india delhy that name company in India name Hussein father alsabee loan company so I lost mi money more dhen 3.500 kd for done payment for the company bet loan not can to mi so I need mi money can back to mi that company its not true dhey is big scam dhey is not company bet dhey scam
siti fatimah
siti fatimah
2014-02-16 16:03:27
Unknown
I borrow loan from the company name Hussein father alsabee from India delhy I fee done payment more even 3.500kd bet loan not hip to mi so all for that company phon dhey close so I lost mi money now that guy name aiyetoro nelson end N Gavin I need mi money back bicoz I have so many credit here to people bicoz off the company scaled mi I'm in done end big problems I need ministry to hip him in Jael for the guy bicoz I'm girl olso mi family in sick now
kuwait
kuwait
2014-02-11 16:54:50
Unknown
The not true bicoz I already tray end only mi money lost
siti fatimah
siti fatimah
2014-02-11 16:51:16
Unknown
Ya I lost to much money for the company 3.500 kd I lost that money so the loan not hoping to mi I'm now to much problem bicoz I have so money credit to same people bicoz I fee more advance more even dhey is scam
fatimah kuwait
fatimah kuwait
2014-02-11 16:42:03
Debt Collector
U stomach gip mi in done u take mi money more even 3.500 kd so went will gip back mi money
fatimah kuwait
fatimah kuwait
2014-02-10 07:21:32
Unknown
Pleas help mi I need mi money can back bicoz  have so money credit for so money people that company mike mi done
fatimah kuwait
fatimah kuwait
2014-02-10 07:15:55
Unknown
Pleas don't biliv to the company dhey scam I lost money more 3 .500kd bet dhey now 7 mont not hip loan olso mi money lost not hip back dhey name aiyetoro nelson and n Gavin dhey all scaled mi
Kuwait
Kuwait
2013-12-08 14:10:50
Unknown
Now 3months bet loan not yet to mi only fee end fee so i.lost tomuc h money
DM1
DM1
2013-11-14 10:36:21
Unknown
It's a FAKE company and a scam!
Kumar
Kumar
2013-11-14 08:43:28
Unknown
Yes that is a true company, I paid some fees and at the end i got my Loan
ya
ya
2013-11-12 06:59:37
Unknown
I lost tomuch money to fee end fee bet loan nothing
fatimah
fatimah
2013-11-12 06:56:58
Unknown
Ya right im lost tomuch money from ths campany
dubai
dubai
2013-10-25 16:29:29
Unknown
ths not i rule campany tht all fround campany
fatimah kuwait
fatimah kuwait
2013-10-25 14:42:11
Unknown
please don't believe to tht campany ths campany fround  never gip loan for u bicoz mi tray to borow loan from ths campany im just lost mi money very big dont bili to eny campany in internet will gip u loan bet dhey i scam
yef
yef
2013-10-17 04:27:43
Unknown
Shill reported.
Tamianth
Tamianth
2013-10-17 04:22:07
Unknown
I'm the Tooth fairy and you are a bad boy shilling here..  No money for you under your pillow no matter how many teeth fall out!  Shame on you for shilling!
Dubai
Dubai
2013-10-17 04:15:00
Unknown
Yes this is a true company because they collected so much money from money but at the end i got my Loan and i took 34,000 $ from this company now i am so happy with them....
kuwsit
kuwsit
2013-09-24 14:01:05
Unknown
im from kuwait so i borow loan from him i start tht from 29august so dhey said i have fee so i fee more dhen 2 ,933kd bet dhey until now not gip mi tht lon so need money again  why he do like tht u know dhey olso send mi evryting end send mi document bet stil not cam so how i will get back mi money tht not litle money
Perez
Perez
2013-09-16 19:44:53
Debt Collector
So this hussein guys.. he is from india... and he will do such a word how we can trust you do you have fear in god BUT HIM SELF is a professional swidller...they will give such as insurance fee,conversion fee, and anti terrorist fee certificate until they will continue a demand and believe me you will never get anything from them... I hope this guy in future will re-pay in the name of Allah.. for those people that he is fooling around...
Perez
Perez
2013-09-16 19:38:55
Unknown
That is true thay always demand some money and it is a scan and this guy HUSSEIN is pretending a MUSLIM but he is a swindller... they will demand and demand more lots of way they will do to delayed the LOAN until all of the sudden you lost your money that it.it is a scam....
MustafaFazil
MustafaFazil
2013-08-28 08:46:32
Unknown
They are asking a sum of 20000 INR for processing loan as that is a rule in indian government for loan processing or fee. But actually there is nothing like that.
Badge714
Badge714
2013-08-24 12:28:06
Unknown
If the company calling you requests a fee in advance to get the loan - any fee, any amount - it is NOT a real lending company. Remember! - any amount, for any reason. If they say it's tax, proof that you can pay, first months payment (that will be returned), processing fee, anything that involves you sending money BEFOR you get the loan - it is what is known as "an advance fee scam". There is no loan, just you losing money.
ahmed
ahmed
2013-08-24 11:59:39
Debt Collector
is this a real lending company? thanks
1-212-400-4831 1-943-456-8557 1-646-524-1304
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