- Report: #268820
Complaint Review: Diplomats Financial Services - Internet
-
Author Confirmed
Why?
Diplomats Financial Services
Internet, Nigeria
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Diplomats Financial Services Loan Scam Internet
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.
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.
