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Anonymous | 2019年7月23日

借贷骗局
I got a trouble with unlicenced money lender. At first i dont know that is illegal company. I want to borrow because i send to my family everymonth 700-800 a month so they can't keep this amount so i decide to send one shot $8000 then they can make some bussine and aslo they can buy land or others that why i approach to loan for 12months so i decided to loan. I approach this company after that i gave all my address and ph number,ID,Payalip,bank acc,House address, house owner number, and i requested to loan.At first they said i need test paymemt so they will transfer me $220(actually they have to transfer $300 then they cut of admin feed$40 and processing fee$40 so they transfer $220) after that i have to transfer back $490. If this one done my 8000 loan is approve they said. After i transfered they say i need to make payment again this time they sended $250 and i need to send back $490. I sent second time agian. Then not approve after that they said I need final payment again they will send $250 and i need to send back $490 for confirm approval. Then after all this i done i can get. I transfered that $490 for final and also i did not get any loan he said my loan is on hold i can get weekly loan only. I said that i dont need weekly loan and if u cant process plz help me refrund my money $700.So he said wait for 80days to get refund. So i waited. Then today he said again i can get it approve he called me and i said that i can't make any payment if u want to approve u can help me approve. Then he call video call and ask me show my id also. So i did it. After that without ask me anything he send $120 to my account and asked me send back $880. Also send agreement after he done transaction. I said that i cant make any payment to u. Then the problem started, he called my houseowner,my supervisor and said that i borrow money from him and never pay back. Also he send threatening videos and my video call photo that he screen shot Also he sent fake transfer photo $700 (photoshop to my house owner). He cheated my money $580 and told that i borrow money from him and not pay back.