I read through some forums and seen this women replying to a few questions, has anyone heard of this Lilian Ricardo before or done business?? Just wondering if its legit or should turn and run? She is asking for a 600 doller security deposit on my 10 000 loan. Says shes from italy and deals with canadian lending all the time. Any help would be greatful. also loking for alternatives. All the links seem to be american, anywhere for a poor canadian to get some help??
regards Jay
2007-02-27 00:37:54 · 4 answers · asked by Anonymous in Business & Finance ➔ Credit
I've never heard of Lillian Ricardo but I would say it is 99.9 sure to be a scam.
2007-02-27 00:41:41 · answer #1 · answered by Bobbie 4 · 0⤊ 0⤋
Legitmate lenders will not:
1) Seek YOU out
2) Require a security deposit on a loan.
It's a scam...100%. Run...fast.
2007-02-27 01:02:42 · answer #2 · answered by cardinalboy97 3 · 0⤊ 0⤋
never heard of her, but I would definitely be suspicious, I have never gotten a loan where I had to put down a deposit. Look into this very carefully, there are tons of scams out there.
2007-02-27 00:42:25 · answer #3 · answered by Angela C 6 · 0⤊ 0⤋
Do NOT send that money. It is a scam. Miss Lillian goes by a bunch of different names.
Please, please, please read the weblinks I've posted below.
This is the latest variation on the Nigerian scams. They're now offering to loan money but when you send the security deposit, that's the last you'll see of your money and you WON'T get a loan.
2007-02-27 00:56:52 · answer #4 · answered by Faye H 6 · 0⤊ 0⤋