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Betsy

asia sg fastest loan solutions pvt

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Betsy    0

Is this loan agency a scam?

I applied for a loan and was asked to pay upfront fee

In fact all loan companies online demand an upfront fee.

They have processing fee, insurance fee, origination fee.

The Bureau advised us not to pay upfront fees but legit companies also require upfront fee.

care to share?

thanks

 

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Guest Guest   
Guest Guest

Hi Betsy,

 

If you could provide their email address or any other identifying details it would help. Did they send any documents like certificates? It is easy to tell if those are fake.

 

Was it this one? If so it's a scam http://antifraudintl.org/archive/index.php/t-81641.html

 

Thanks

Hi, Thanks for the reply.

Email is : [email protected]

My loan is approved and hes calling me non stop.  I have to transfer the upfront fee via Western Union immediately.

Thanks again

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Guest luna   
Guest luna

Dear Betsy ,

 

I have emailed this asia sg  fastest loan and They're asking me to pay upfront fee too. They send me theirs certificate as A lender but bank account details will be inform after I transfer upfront fee. They said I will receive the money in 7 hours.I'm still thinking because I'm afraid it's fake.

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Guest Deee.b   
Guest Deee.b

Hi.

 

I applied to this company for a loan this week.

They approved my application without question and although they never asked me for a fee, they did want to know exactly what date my wages are paid into my account - which I thought sounded suspicious.

The email address I have been receiving mails from is kankehomeloan@gmail.com 

Is this a scam??

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ImaNome    1056

Good grief! Unsolicited loan offers always have a catch even if they are not 100% a scam!

Remember folks, 'Caveat Emptor!

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