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Please no one use Richard Walters Loan Agency, this man is the biggest scam artist going, he will be surely to take your money,

2007-09-02 01:17:49 · 4 answers · asked by Anonymous in Business & Finance Credit

4 answers

You are correct, it's a scam. The scam is you send them $ for some reason and things end there. You don't get the loan and they quit communicating with you.
It's an upfront/advance fee scam and fake loan offer.
All people using free email like @yahoo or @hotmail are fake.
None of these imaginary lenders are legitimate. They're just out to get money from desperate people and leave them in worse bind than they started with. They are thieves.

http://www.ftc.gov/bcp/conline/pubs/tmarkg/loans.shtm
http://www.consumerfraudreporting.org/LoanScams.php
http://www.data-wales.co.uk/ni_fake_loans.htm
http://en.wikipedia.org/wiki/Nigerian_scam

2007-09-02 06:11:20 · answer #1 · answered by gogo7 4 · 1 0

To Avoid scams here is what i tell people...
All spam emails/unsolicited phone calls/letters and faxes are scams.
As a general rule - ANYTHING involving Western Union/money gram = Scam.
my Advice: Don't deal with anyone out of state or from a foreign country or Accept or cash checks from strangers and never use wire/bank transfer services.. you risk losing your $$ and your mind.
If you sell stuff online.. Accept Cash or paypal only.
If you buy stuff online.. Use Paypal only.
Remember, if it sounds too good
to be true, it probably is! NEVER(ever) give out your personal information to strangers online or offline! Always be on guard.


S-CHEMING
C-RAFTY
A-GGRESSIVE
M-ALICIOUS

2007-09-02 06:43:07 · answer #2 · answered by Anonymous · 0 0

report them to the law enforcement

http://www.consumer.gov/sentinel/...

See how law enforcement all over the world work together to fight fraud, using Consumer Sentinel, an innovative, international law enforcement fraud-fighting program.

Use this site to:

Get the facts on consumer frauds from Internet cons, prize promotions, work-at-home schemes, and telemarketing scams to identity theft.

Report your fraud complaints so they can be shared with law enforcement officials across the U.S. and around the world.

2007-09-02 05:57:47 · answer #3 · answered by Piggiepants 7 · 1 0

You post your profile on this webiste and then lenders come to you. I recommend trying

http://www.creditloansonline.com

2007-09-05 12:31:13 · answer #4 · answered by Anonymous · 0 0

fedest.com, questions and answers