Complaint Review: zennith loans

 hi please be warned if looking for a loan, i was thought i found one at great repayment and interest rates, i emailed zennith loans and a gentleman who calls himself MR JUSTIN'emailed me a contract 2% interest on $30.000 so i agreed, he then contacted me and said i had send $500 for transfer fee because i lived in australia so i sent money, next he had a bank email me( ISLAMIC BANK OF BRITAIN) and ask for another $500 for opening a transfer account which i would get back never did, this sort of thing happened regulary there would be a fee of $700 to get an affidavit signed by a lawyer to say i was who i was i spent $3500 on fees and in the end toldthem shove it, 2 days later MR JUSTIN phoned me and said if i sent $500, he would send money via courier as his bank kept giving me problems so i sent the money you would think thats that like i did, but no THEN THE COURIER COMPANY wanted $1000. to deliver the money i said i wouldnt send that much so they said $300 so i sent it via western union as all payments went then a week later i got a call to say customs had pulled the ship over and took my loan money as it was illegal to send that amount of money i had pay more money in order for customs to release my money i never did.



this scam is very well organised with a web page ZENNITH LOANS which then you get documents sent via net from bank ISLAMIC BANK OF BRITAIN with account number and id number letter head with bank name and logo on side ALBURAQ (SHANAH COMPLIANT FINANCIAL SERVICES) and then a courier company, the main man MR JUSTIN rings 20 times a week trying to reassure you and when that doesnt work abusive calls i told him i was reporting him he told me how dare i blacken his companies name etc etc