Hi,
I've been offered a loan by this company, but before I can get it they want £150.00 Bank Transfer Charges and £50.00 Insurance Levi: I don't mind that if it is legal and acceptable practice, and not a CON, also their address is yahoo.
If anyone has heardof, or dealt with them, please let me know if it is a reputable company: I can get a bit over the with my paranoia when it comes to scams etc. Thank you all.
2007-10-05 04:36:26 · 2 answers · asked by davey 1 in Business & Finance ➔ Corporations
You're right to be suspicious, it is a scam. This might interest you : http://www.data-wales.co.uk/ni_fake_loans.htm
2007-10-05 04:45:51 · answer #1 · answered by champer 7 · 0⤊ 0⤋
No Bank or Building Society allows it's loan officers to use personal (yahoo, msn, gmail etc.) email accounts to manage business.
If you wish to send money to people who use unidentifiable anonymous public email addresses to run their business, that's up to you.
PS Don't expect to see either a loan or your money ever again ...
PPS If you do sendsome money, don't be too surprised when an avalanche of spam and phishing emails hit your account - just like UK Charities, the identity of those who are kind enough to make contributions is passed from one group to another ..
2007-10-07 09:39:30 · answer #2 · answered by Steve B 7 · 0⤊ 0⤋