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Hi,
I hope this message finds you well.
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]]>I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you.
It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
I have perfected plans to have these funds transferred to you within the next 48hrs.
Upon your confirmation, I will give you further directives on what to do and the reason why you haven’t received your funds.
Regards,
Sean Loomis
I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you.
It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.
I have perfected plans to have these funds transferred to you within the next 48hrs.
Upon your confirmation, I will give you further directives on what to do and the reason why you haven’t received your funds.
Regards,
Sean Loomis
Hi,
I hope this message finds you well.
Do you wish to supercharge your marketing strategy?
Discover the power of TRADExperts companies data on LinkedIn’s advertising platform.
Unlock laser-focused marketing to specific audiences, through LinkedIn’s Matched Audiences targeted advertising feature.
By uploading TRADExperts’ companies data on LinkedIn’s platform,
You will put your ads right in front of millions of professionals within your country or industry.
These are earning and spending audiences which include all the employees,
Decision makers and business leaders of the companies you wish to target with your ads.
With 1.7 billion monthly visitors, LinkedIn provides the best business connections worldwide to boost brand awareness for your business,
Generate leads and drive sales.
Click here to learn more on how TRADExperts’
Data products can skyrocket your adverts on LinkedIn
The biggest professional networking platform: [https://bit.ly/4fvWqrM]
We can also schedule a convenient time to discuss further with a call if you wish.
Looking forward to hearing from you ASAP!
Kind Regards,
]]>I am writing to inform you of recent developments that may impact our ongoing operations. On the October 28, 2024, global news outlets have reported that Israel has enacted laws restricting the operations of UNRWA, the UN Aid Agency, which serves as a vital lifeline for Gaza. Consequently, this necessitates the cessation of our official activities in the region.
In light of these circumstances, my colleagues and I have a critical matter that requires your confidentiality. We currently have access to a remaining balance of $10.3 million, which was part of an overdraft withdrawn on Friday, October 25, 2024. Due to the recent ban on our organization, we have safeguarded these funds and unanimously agreed to approach you for support in utilizing this amount for long-term investment opportunities in your country.
I would like to assure you that the process to access these funds is 100% legitimate and will be conducted strictly through bank-to-bank wire transfers.
We deeply appreciate your discretion regarding this matter and hope to discuss this opportunity with you at your earliest convenience if you express your interest.
Thank you for your understanding and support.
Best regards,
Scott Anderson
I am writing to inform you of recent developments that may impact our ongoing operations. On the October 28, 2024, global news outlets have reported that Israel has enacted laws restricting the operations of UNRWA, the UN Aid Agency, which serves as a vital lifeline for Gaza. Consequently, this necessitates the cessation of our official activities in the region.
In light of these circumstances, my colleagues and I have a critical matter that requires your confidentiality. We currently have access to a remaining balance of $10.3 million, which was part of an overdraft withdrawn on Friday, October 25, 2024. Due to the recent ban on our organization, we have safeguarded these funds and unanimously agreed to approach you for support in utilizing this amount for long-term investment opportunities in your country.
I would like to assure you that the process to access these funds is 100% legitimate and will be conducted strictly through bank-to-bank wire transfers.
We deeply appreciate your discretion regarding this matter and hope to discuss this opportunity with you at your earliest convenience if you express your interest.
Thank you for your understanding and support.
Best regards,
Scott Anderson
Good day sir/ma please I’m hear to complam about this loan ,call business loan,hear is there names ,lifepure, link credit,loanpro, lendup ,they I’ll call u nd said ,there are going to give u loan on there app for 100k to paid in 2 or 3 months,all is lie, they I’ll tell you to pass borrow on the app after passing out come is 6k , is will show on borrow,when you tell them,them I’ll tell u that is not going to end ur account or they will tell you that there are going to work on it , after two days,that the 6k is not going to end personal account, but it’s a lie, after putting the money on the account they I’ll delete there message on WhatsApp
]]>There is this loan app called cashlawn loan app.. they called me and ask if I’m interested of getting a loan up to #100,000 and I said yes, so they chat me up and send the link to me, after the registration I discover the the lenders want to give me just 6,000 to collect 11,000 in one week.. then I rejected the loan I never click anything to withdraw any money from them even why the agent said I should click that it will change I told them no.. she said she will go talk to the management and get back to me.. then I log out from the app, on getting to the office the next day I wanted to withdraw money from my account then I notice 6,000 was credited to my account, instantly I call the agent and told them I did not ask them for any money, she said don’t know how it happen.. she will find out and get back to me.. I waited all through no avail I told her to tell them to send me account to send back their money bcos I never ask of any.. they didn’t today they are now sending me treats messages that they will use my picture and post as an obituary… I have all the chat and voice record proved.. well I’m in anyway afraid of them, I’m just reporting them..
]]>Like this,this same app is threatening my life with ill words,telling me how they will destroy my life and bring me down……I haven’t meet up their due date…
]]>Save fellow Nigerians and close down all loan Apps immediately.They are all monsters of froud !!!!!
]]>That’s how they fraud people around they message me on WhatsApp to pay the money I didn’t borrow as for me I’m not giving them a dime cause I don’t owe them money
]]>Daily loan is after my life please help
]]>Good morning sir
I want to report some scam activities going on, lifepuse and caschtree loan app
They call me on phone asking me to download and register promising to offer me a business loan of 100k
Which i did, but on knowing to me that it was a scam when i now finished with the process, it was #6,200 was offer to me to repay back#10,900 in 7days i call back the lady named Esther that I’m not interested on the loan amount, and i did not accept the loan offer, then after some hours I now noticed that my account was cerited with #6,200 loan that i did not accept quickly i start calling her she, refused pick my call and also i tryed everything possible to resend back the money and the app is not responding
Same with me I think that app is fake , people need to be very careful with that app,
]]>I,m here to report an loan app called Newcredit the activity going on in that app is fake they withdraw money from your account and refused to talk about it, i get a loaan of 26,000 they gove me intrest of 35,000 i didn’t meet up the repayment daate they added 1,000 making it 36,000 i noticed that they add 1,000 daliy which the loan amount increase to 37,000 i got a debit alert from the company 10,000 i made a payment of 20,0000 making it total 30,000, now am just getting a massage s from one of there agent that am owning 20,000
]]>Good day sir. I’m presently harass by loan app, they’ve send message to all my contacts, they keep sending threat messages to me and calls. I really don’t know what to do please help me
]]>Cash hall is a scam.i lost my phone some months back and someone used my phone to borrow money from them.for me to get a new phone on Monday and a friend called that somebody called that I borrowed money from them which I didn’t.thry went ahead and send messages to my contact that them not me is a ritualist.i think all this loan app should be banned
]]>Please I actually have not been defame but want to report loanme app and cashtree did to me. They actually sent their app to my WhatsApp and call to download that they give business loan and told me the interest was ok. Sound interesting and I apply. After applying, the offer was bad, over 50% interest in a week and I told them I don’t have interest but was surprised to see a credit alert and immediately I chat them back, the no was not going through. They actually deceived and scam me. I have all evidence. Please help before they start defaming me In 6 days.
]]>A loan company by name sure credit disbursed 97k into my account and ask me to pay 150k within 3week
]]>Spark credit and Swiftkash is after my life. I’m even trying to explain but they not really to listen, they keep threatening me and sending messages to my contacts… I’m depressed with their threats and all… I was now thinking of suicide… I never be depressed like this in my life… I just dey indoor for 3days crying😭😭😭 I’m emotional down😭 please help me
]]>Likewise me, they’ve been calling all the people on my contact list
Am fed up
Like seriously
And it’s not that I don’t want to pay them io
All these loan apps threatening to send my picture with an obituary message to all my contacts, Zumacash please how can you help
]]>Cash hall loan app gave me money (#6,200) i did not request from through one of their agent who started chatting me , after i saw the alert I chatted, called but to no avail.I told her to send me her a/c details so that i can send back the money but she didn’t respond up till now.pls i need cash hall office location and phone number.
Regards
loan app has 🌟 started harassing me
they are carrying my pictures everywhere including my name, phone number and bvn , where’s there interest is too much
Good afternoon sir. Am here to lay a complain about okash loan app. There intrest rate is so high. 44k loan to pay back 65k that’s 21k intrest In a month. 88k loan, to pay back 130k , that’s 42k intrest in a month, there’s no way a market woman can pay this kind of intrest rate in Nigeria. The authorities should look into it Please.
]]>Good afternoon sir. Am here to lay a complain about okash loan app. There intrest rate is so high. 44k loan to pay back 65k that’s 21k intrest In a month. 88k loan, to pay back 130k , that’s 42k intrest in a month, there’s no way a market woman can pay this kind of intrest rate in Nigeria. The authorities should look into it Please.
]]>This is the number that is disturbing all this while and my contacts he said his name is Femi from YoYi app +2349017521468
]]>i write to inform you of a loan fraud App name camelloan they sent me six thousand naira to pay back eleven thousand in 7 days which i didnt apply so i refund back the money they sent,
now they are sending me threat msg they will call my contacts.
here is there number +23409138893065
Like seriously this online loan app are killing people with high interest without even giving days to pay back.
And now they are threatening me with different number which I don’t have money to pay back because I am very sick.
Please help us out,it is not easy
]]>New credit is also threatening me seriously even calling me with different number.
]]>Please I’m seriously afraid right now Because I have been receiving calls from different loans app and I don’t know what to do.
]]>PLEASE TREAT AS URGENT
Her name is ADEBUKOLA PADRO with the phone number 07055585807. She was caught Sleeping with Dog and now She is HIV/AIDS positive and current living with cancer. Please she need your help because she is owing many loan apps.
]]>I can’t believe with all these complains FCCPC still says they are addressing the issues. They are still operating in the same method. Easykash, Helacash, 9money, Loannaira, Secucash, Easecash, Ultranaira, Topchance, and others are still harassing, deforming and leading people to suicide, I can’t believe Nigeria will not protect the interest of it’s people and allow china and other foreign own company to com and break laws and cause damage to it’s citizens.
FCCPC please finish the good work you have started.
Cash loan,easy loan, easykash,bear wallet,bg loan,cash more,nut loan,cash bus,hela cash,eagle cash,lumos loan,hen loan, speedloan, naira plus, naira bus,my naira loan,care finance are harassing me and posting my pictures everywhere on social media.please help us band them do something
]]>Government should help find lasting solution to this loan app people, they are all bunch of illiterate people using threats to retrieve repayment of loan. Tik credit especially
]]>Come to my resume o. Easykash known as Easeloan are threatening me and sending me messages. Today de sent a message threatening me that de will publish my pics and name to all my contacts for fraud after paying their money and sent proof to their email and agents but de refuse. Still sending me threatening messages. Pls I need peace of mind not stress I have my proof of payment and d acct number given to me by d agent who first contacted me. I saw a quota of 80k to 85k I waited it was under review after some hours I got 56k to pay 80k.i try to get reach to them no customer care number,no email,no WhatsApp number I eventually went back to playstore to ask them to send their account number de refuse. I wanted for days till one of d staff chatted me and I explained to her and I told d person to pls send d acct number let me return deir money which d staff did on d 3rd of may After dat day till today av bin getting messages from the said app with different messages on Whatsapp,sms with threat , voice note,sms. Pls come to my rescue o I have paid dis people their money.
]]>Pls I need ur help Easeloan or Easykash are threatening me after returning their money. They av been sending me messages with insult, threat,curse thru their agents after showing them my proof of payment they refuse to clear or check rather de stubborn me everyday with 3 or 4 threatening messages. Pls I need help o.
]]>Good evening sir, i just feel like taking my life right night for what money tree 24cash did for because of #38k today is my due date n i told them that i have small delay with my customer that they should please hold on for till d evening today I other to find means , they just went ahead and post my picture already around that i was pay a huge amount of money by yhaoo boys to sleep with dogs that am bleeding severally now because i had been used for resiual money. This can’t bear the shame at all several people have been calling me that they hard d news that how can i do such a thing.😭😭😭😭😭😭😭😭😭
]]>Pls am depressed now ..I think I might end it all
]]>Am CHIEMEKA OGUEJIOFOR please this Eagle cash is embarrassing and are stealing peoples money !
I applied their loan of #7900 with an interest of #553 to pay back in 6days .
They only sent me #5530 and requesting to #8453 now ! Please this loan app should coutioned
]]>Please daily loan and rich cash has been threatening me ..saying I have hiv and lied I owe a huge amount .. my overdue has been just 3days And I pleaded with them to give me time to pay but they went ahead posting my pictures to my contacts …writing obituary and all that
Pls am depressed now ..I think I might end it all
]]>Money tree my cash are threatening me that they will post my picture that I have hiv without owing them they sent me money and I return it back to them instantly and they are forcing me to pay 8k kindly come to my aid
]]>