Posted by: tito-satya February 25, 2019
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Guys do not get fool with this scam...
1. He is from India, no office as such in USA nor any contact information from USA.
2. Communicates from whatsapp and gmail instead of a business email and phone number. A big flag. On the one hand claims that he can give loan up to $900,000,000, on the other hand, communicated with whatsapp and gmail... it is a big flag...
3. Loan without any Collateral... so basically he is trying to trap you... how can a person from India provide you a loan without any Collateral. Complete fake.
4. Basically a new scam from Indians who know that it is a tax return time. So i am pretty confident, once you provide the information he asks, then, he will ask you money to process the loan... and once you send that money from western union or such medium.. he will disappear...
BEWARE guys!!!!
Do not send any of your information... it is complete scam which will just invite you trouble.
1. He is from India, no office as such in USA nor any contact information from USA.
2. Communicates from whatsapp and gmail instead of a business email and phone number. A big flag. On the one hand claims that he can give loan up to $900,000,000, on the other hand, communicated with whatsapp and gmail... it is a big flag...
3. Loan without any Collateral... so basically he is trying to trap you... how can a person from India provide you a loan without any Collateral. Complete fake.
4. Basically a new scam from Indians who know that it is a tax return time. So i am pretty confident, once you provide the information he asks, then, he will ask you money to process the loan... and once you send that money from western union or such medium.. he will disappear...
BEWARE guys!!!!
Do not send any of your information... it is complete scam which will just invite you trouble.