1, Report:
#784084
Posted Date:
Oct 03 2011
Uwe Krause, Uwe Investment company Ice Investment Company, Otojareri Veta, Spencer Reid, kings house, [email protected], arsenio Reyes, Mr Selong Mathew SEC, CBN. Nigeria, CBN. Money Laundering Deptment [email protected],Brent Hanson Nigerian 419 Upfront fee loan scam leeds,yorkshire, Nationwide
Uwe Krause answered my ad about loan. saying that their was no upfront fees involved to get the loan except a cot/transfer fee of 500.00USd.
he also gave me contact information for people that have received a loan from him but these people their is no record of when futher check ...
Entity
Uwe Krause, Uwe Investment company
Categories: Financial Services
2, Report:
#779344
Posted Date:
Oct 03 2011
Uwe Krause Uwe Investment, Arsenio Reyes, Otojareri Veta Upfront fee loan scam yorkshire, Internet
this loan company contacted me and said that their was no upfront fee for a loan except the transfer cost of it/ cot fee... once paid the transfer fee, another fee came about and then another and another... lately i tried to contact them after i spent a total of 1,550.00 for the loa...
Entity
Uwe Krause
Categories: Loans