I did a stupid thing. I noticed loads of people on yahoo answers recommened richards_loan_agency and said they got a loan of him.
I conacted him and he said he wanted £80 upfront for non collectral fee, so I gave it to him, he then said 4 days later my loan has been aprroved but I need to pay £110 bank transfer charges, I gave that to him. Got my hopes up today thinking I had got loan and it was being wired into my account. Only to find out he wants another £100 pound of me.
How do i get him reported for being a SCAM ARTIST!
Is their any geuine loan lenders on here, that won't rip you off. I have been in touch with dharrin@yahoo.com he's from Italy and sounds geuine on the phone, but STILL WANTS MONEY UP. Reason I need loan is because I have no money.
Please let me know how I can report these loan lenders.
Thanks
2007-05-07 11:01:00 · 9 answers · asked by Anonymous in Business & Finance ➔ Credit
Normally, people that want to loan you money do not ask for money.
What you need to do is file a police report.
Second, you need to sue the guy in small claims and get your money back. If you want someone to sue him for you or enforce your judgment...email me.
Who the hell is Richard anyways?
Good Luck
2007-05-07 11:57:29 · answer #1 · answered by smile4cobra 3 · 0⤊ 0⤋
So far it's cost you £200 = but it seems you still have not learnt your lesson.
The web is full of con-merchants and crooks who prey on the innocent and unwary = almost ANYTHING you are offered via eMail is FRAUD and SCAM.
Having been ripped off ONCE, you are known to be an easy TARGET and they will attempt to take you for a second time - and a third time and so on.
How do you even know that dharrin@yahoo.com is not the SAME PERSON as richards_loan_agency ?????
Once you stop responding to their attempts to take your money for a fake Loan, they may SELL your details to other criminals who will also try to take you for a ride ...
Finally what makes you think that the 'recommendation' was from OTHER Yahoo users ????
I expect "richards_loan_agency" has dozens of fake Yahoo identities and uses these accounts to RECOMMEND HIMSELF ...
2007-05-08 00:43:46 · answer #2 · answered by Steve B 7 · 3⤊ 0⤋
Never pay someone upfront for a loan. Stop dealing with random Internet strangers and go to a bank.
2007-05-07 11:09:19 · answer #3 · answered by soelo 5 · 2⤊ 1⤋
Learn a lesson , one does not part with money when getting a loan, it works the other way around.
2007-05-09 04:35:36 · answer #4 · answered by Stephen A 4 · 0⤊ 0⤋
You are definitely wrong to call him a scammer because i got my loan there.
But they gave me my loan after i made the necessary requirements.
2007-05-09 05:25:59 · answer #5 · answered by Anonymous · 0⤊ 1⤋
sorry if i sound rude but if you have no money how did you afford the £80 you paid him them another £110 shurley if you have no money you would not have afforderd to pay that as to my reconing that is £190...correct me if i am wrong....
2007-05-07 23:11:28 · answer #6 · answered by Anonymous · 2⤊ 1⤋
go to home page type fraud report. and you can report him on line, I've just used it yesterday for my ex's toyboy getting a contract phone in my name.
2007-05-07 11:18:11 · answer #7 · answered by fool4love 2 · 1⤊ 0⤋
Can the Police help?
2007-05-07 11:10:21 · answer #8 · answered by Anonymous · 0⤊ 0⤋
have you tried an overdraft on your bank account?
2007-05-07 11:18:33 · answer #9 · answered by Anonymous · 0⤊ 0⤋