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  • Report:  #331569

Complaint Review: FIRST INLAND LOAN NETWORK LOAN SCAMS

FIRST INLAND LOAN NETWORK LOAN SCAMS Offers Low Interest Loans from $2,500.00 to $2,000,000.00 USD MADRID Other

  • Reported By:
    Minneapolis Minnesota
  • Submitted:
    Fri, May 09, 2008
  • Updated:
    Sat, December 06, 2008
  • FIRST INLAND LOAN NETWORK LOAN SCAMS
    10 JAUN, PI 80 PUETA 2, C/P 25005
    MADRID, Other
    Spain
  • Phone:
    0034-626-326-37
  • Category:

First Inland Loan Organisation offers financial services to determined clients all over the world, we offer loan to people in the whole states of America continent, Asia, Europe , Canada e.tc , thank you for chossing to transact loan business with First Inland Loan Organisation, as our valued customer, We committed to meeting your business need's Wherever and whenever.

We also offer Loans to individuals, Firms and co-operate bodies at 0.3% interest rate per annum and 0.3 % interest rate monthly base, loan terms determinant,Loan amount between the sum of $2, 500.00 to $2,000,000.00 US Dollars. Loan for developing businesses at competitive edge/ business expansion. We offer loan with zero credit check

They took $16,000.00 USD plus from me and never gave me my loan, and now refues to give my money back unless I pay them more money
We offer the following kinds of loans
* Personal Loans (Secure and unsecured ]
* Consolidation Loan

Mr Stanleyson Kash, Dr, Chria Brian, and others
10 JAUN, PI 80 PUETA 2, C/P 25005 MADRID SPAIN.
PHONE No: 0034-626-326-371,
E-mail: firstinlandinvestment@gmail.com

Jrrrym
Minneapolis, Minnesota
U.S.A.

2 Updates & Rebuttals


Jrrrym

Minneapolis,
Minnesota,
U.S.A.

Adams John, FIRST INLAND LOAN NETWORK LOAN SCAMS, Update 5 Dec 2008

#3Author of original report

Sat, December 06, 2008

Adams Johns has supposedly replaced Staleyson Kash because of Kash's death. I do not beleive kash is dead Adams sounds too much like him and even though he claims to beundoing the wrongs of Kash in the long run ofter requests fr token payments of $60 and $50 I received the following. As you can see the SCAM continues and has even escalated
----- Original Message -----
From: Stanleyson Kash
To: Jerry
Sent: Saturday, October 25, 2008 7:48 AM
Subject: Loan Update
Attn: Jerry
Just as i have informed you on our last phone conversation i am so sorry that i have not responded to your email on time we have dificulty having the loan cleared,Well Mr.Jerry Jxxxxxx must let you know that you are lucky to have applied for this loan with our company and the Goodnews is that your loan have been successfully transfered but the IMF CODE have not been released over to us and with this IMF CODE (INTERNATIONAL MONETARY FUND CODE) you can verify the transfer in your bank account so you will have to contact my Barrister for the release of the IMF
CODE and
below is my Barrister Contact Informations.
Name : Mrs Sonia
Email: soniaallegra02@yahoo.ca
Phone Number: +2347057343901
You will be required to contact him as soon as possible for the release of the IMF CODE after you have contacted me you will be required to send me a comfirmation of the email you have contact him with ok
Your response is awaited
Await your swift response as soon as possible.Sincerely,
Mr Adams John
It is time to shut down this operation once and for all THe whole organization is corruptand devoid of any ethics at all
THey still owe me over $16,000.00 and a $475,000.00 Loan
I am sure there are amny more like me out there like myself.
Thank jrrrym


Jrrrym

Minneapolis,
Minnesota,
U.S.A.

Mr Adams John, First Inland Loan Network Loan Scams Continued

#3Author of original report

Thu, December 04, 2008

Mr Adams John contacted me saying tha Stanleyson Kash had dies and he was trying to clean up his files and Make things right with the people he tried to rip off
Well it was all of the same thing . After he wanted a $60 and and $50 token payment next came the information below which indicates rather than actaullywanting toclear their name they were simply conntinuing to SCAM people and expand them if nothing else
These people are the loweest form of life on earthe praying on unsuspecting people when they are at their most vulunerable pint in life
May they Rot in Hell and evryone who ever helped them
SO rather than returning my $16,000.00 and or my loan they demanded another $720.00 more. I personally beleive Stanleyson is still alive just changed names or identity in some way. The tone of the e-mails is the same as his always was

----- Original Message -----
From: Stanleyson Kash
To: Jerry
Sent: Saturday, October 25, 2008 7:48 AM
Subject: Loan Update


Attn: Jerry xxxxxxx

Just as i have informed you on our last phone conversation i am so sorry that i have not responded to your email on time we have dificulty having the loan cleared,Well Mr.Jerry Jerome must let you know that you are lucky to have applied for this loan with our company and the Goodnews is that your loan have been successfully transfered but the IMF CODE have not been released over to us and with this IMF CODE (INTERNATIONAL MONETARY FUND CODE) you can verify the transfer in your bank account so you will have to contact my Barrister for the release of the IMF
CODE and

below is my Barrister Contact Informations.

Name : Mrs Sonia
Email: soniaallegra02@yahoo.ca
Phone Number: +2347057343901

You will be required to contact him as soon as possible for the release of the IMF CODE after you have contacted me you will be required to send me a comfirmation of the email you have contact him with ok

Your response is awaited
Await your swift response as soon as possible.Sincerely,
Mr Adams John

Stay clear of these people and report them if you are ever contacted by themn or any agent

Respond to this Report!