Moneylender turned out to be a scammer

Anonymous | 15 Oct 2020

Loan Scam

I was looking to borrow money from a moneylender and came across this website -

After providing my contact details, I received a text which informed me to transfer some fees over to 'test my bank account'.

After the initial transfer, another girl from the moneylender contacted me and told me to  pay a loan insurance of $1500. Again, i transferred to them.

After that, I was contacted by another person and he told me to open an account with them and needed me to pay a processing fee of $1,000 through 2 transfers. 

After I made the transfer, another person contacted me to ask me to settle the last fee before they can release my loan to me. I believed them and transferred again. I thought that it's my last fee to pay before I could get my loan. 

But the story went on! I was contacted by another person and this time, I was asked to pay another fee for government tax and lawyer fee which amounted to $3220. this time I said "NO!" and to cancel my loan. He shared that to cancel the loan, I had to pay $3800.

I told him “no money”. After 1 day, he texted me to tell me that he would offer a discount and asked me to pay $2300.

I told him “No” and ignored them. He texted me again to tell me to settle the issue and called me many times but I didn’t pick up his calls. Then on 14/10, another text was sent to me and this time it threatened me that if I didn’t settle the loan, they would come to my house.
After that, I went to make a police report. And blocked all their no.