Complaint Review: Diplomats Financial Services

This company claims to be from Zurich Switserland and claims to give loans to people with poor credit. They contact you via e-mail from a mail.com account. Mail.com allows a person to select a domain name from a list. Diplomats.com is one on the list and is not the name of a lender. Diplomats Financial Services has you fill out an application and then asks you to Western Union a transfer/commision fee to one of the following address

STEPHEN ODUSOLE

Address;- 13, Diplomats Road.Plot 44
Abeokuta 23439
Nigeria
or

Name:- Ayodele Ayobiyi
Address: -2010 ASCOT PARKWAY,
VALLEJO, CA 94591 USA

Do not send this "company" money as it is illegal to ask for an upfront fee other than a small application fee for a loan. This is one of many scams like this run throughout the internet.

Jmule
Thurmont, Maryland
U.S.A.