- Report: #657971
Complaint Review: Mr Williams David - Internet
Reported By:
LMC -
Mayfield, Kentucky, United Kingdom
Submitted:
Updated:
-
Author Not Confirmed
Why?
Mr Williams David
Internet, United States of America
Phone:
Web:
Categories:
Business Rating:
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Mr Williams David - Syndicate Business Loan - wanting $6000 to have Syndicate Mambership before loan can be concluded Internet
We were contacted by this person [email protected] regarding a business loan as start up capital who gave a UK number of +447024095576 from the UK it would be 07024095576
This was the email he sent to us:
I received your previous and recent emails regarding to your request for our loan facility, I wish to make it known to you that we can offer you any amount you desire as loan but you must meet up with our terms and conditions, as this is a syndicate group and not a licensed loan firm, we represent a syndicate group which is valued to the sum of over $1B (One Billion United States Dollars) We give loan facilities to members companies and other corprations who meet up with our requirements and set standards for loan issuance.
Our syndicate group is very selective in dealing with companies, so please get back to me with your direct working cell phone number to enable me reach you for a better discussion on the loan facility you are requesting after our discussion I will forward to you our official loan agreement for you to go through it and sign it and return back attaching 4 passport photographs for official filling, processing and approval of your loan.
So I wait urgently for your direct working cell phone number in your next email to me, also attach copies of your Identification documents i.e I.D Card, Driver's License or International Passport for official Identification.
Yours sincerely in service,
Mr.Williams David.......................................
And this Email:
I got your email, I understand your explanations, the loan agreement we sent to you is tailored in a flexible manner, your opinion and ideas are welcome, so that is why we have not made any option binding on you, we require you to respond by specifying the terms and conditions which will suit your investment plan and repayment plan, because it is only you who knows the profit yielding ratio of the investment you wish to fund with this loan facility, Please respond with details of the terms and conditions we rolled out in the agreement form which suits you and we can from there jointly summarise a precise agreement and then both parties will endorse and we proceed.
I still anticipate receiving your direct working cell phone number so I can reach you urgently.
Yours sincerely in service,
Mr. Williams David.
No agreement was sent but i was asked to call him to discuss the outline document that was sent to me. I called the so stated UK number to be told by him he was in Saudi Arabia and that was where the call was going to. He then dicussed an interest rate of 7% over 5 years for us to borrow the funds - but then said we had to pay a $6000 fee to take out membership of the syandicate before the loan could be progressed.
Clearly this smells fishy and would appear to be yet another up front fee 419 type - we will not be pursuing this now as it smells just too fishy to be real.
2 Updates & Rebuttals
Jim
Millbrook,Alabama,
U.S.A.
I suspect a false Name
#2Consumer Comment
Sun, November 07, 2010
As my deceased Brother William David was having trouble, his identity was stolen before his death.
all numbers are (Of course) Fake.
jdbrown97
Wallasey,Other,
United Kingdom
Willams David - mutualtrustconsultants@financier.
#3Author of original report
Thu, November 04, 2010
I update this as we now have a Western Union request to send the so called subscriber fee - which everyone knows is the hallmark of a 419 advance fee scam.
The so called loan application has no details at all on it and it really is strange that people think individuals are so stupid they would fall for such blatantly obvious questionable business pratices.
This is the latest email:
SIR: I hereby attach a copy of the loan application form for you to fill it out and return back with the application fee of $6,000 which is non refundable and non negotiable. This money can be sent to our processing officer in the United States of America via western union or money gram for easier collection and immediate processing of your loan application which will not take us more 72hrs to structure the loan for immediate transfer to your nominated account.
Find below our United States of America loan processing officers information for you to send the loan application fee via Western Union or Money gram to her:
Receivers name: NOVALEEN A.LEHMAN
Location: LAS VEGAS, USA.
Amount: $6,000 USD
Text Question: URGENT
Answer: EXPRESS
Attach a copy of the application fee western union/money gram payment confirmation receipt/ 8 or 10 digits MTCN, senders name, city sent from etc, details for confirmation.
We look forward in doing good and lasting business with you and your company.
Yours sincerely in service
Mr. Williams David.
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