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  1. #1
    Join Date
    Nov 2006
    Posts
    1

    investment scams

    Could anybody help in the following two cases:

    Green loan finance west London promised me a loan of $10 million but I had to pay 6200 Pounds for registration fees. the letter of guarantee I received the bank account name was British Industrial LTD. I have not been able to trace the company details as yet, has anybody heard of them?

    I posted my info angelgroupnetwork and received an answer from Swift Investment group!!! They referred me to a private investor, after I registered with them by sending my ID document. The private investor agreed to fund my project but I had to contact his attorney from Peter and Peter Chambers. everything went well until the insurance money had to be paid, to the value of $27 000. The insurance company details are Knight Trust Insurance Company. I even received a letter from ABN bank indicating the funds were available. No contact could be made with the lady who signed the document.
    Do these names ring a bell with any body? Green loan is very important and urgent. Thanks

  2. #2
    Johnny Angel Guest

    Re: investment scams

    you are having a laugh, right???

  3. #3
    Join Date
    Aug 2006
    Posts
    118

    Re: investment scams

    Johnny
    I believe you have answered your own question.

  4. #4
    Johnny Angel Guest

    Re: investment scams

    :-)

    true!

  5. #5
    Join Date
    Jun 2006
    Posts
    3,120

    Re: investment scams

    Ok. Legitimate loan companies do not charge upfront.

    The fact that you or I can not find anything about those companies, should tell you not to get involved.

  6. #6
    Join Date
    Dec 2006
    Posts
    9

    Re: investment scams

    Sorry, friend, but you've just fallen prey to a Nigerian scam, otherwise known as 419. No legitimate loan company will ask for up-front fees, for any reason - they will take their fees out of the money they lend you. These scams rely on your belief that if you just pay a little bit more, you'll get millions of dollars in free money or loans.

    You will never get your money back. Just a word of caution, though: you may be contacted by yet another scam artist, who offers to recover your money for yet another up-front fee. Don't be stupid on top of stupid.

  7. #7
    Join Date
    Dec 2006
    Posts
    1

    Re: investment scams

    6k now problem why..................

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