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Nairaland Forum / Nairaland / General / Crime / Fake Loan (scam Alert) (2457 Views)
Full List Of Fake Loan Apps Blacklisted By CBN / Loan Scam - Swift Naira / Migo loan scam (2) (3) (4)
Fake Loan (scam Alert) by Stanchem029: 11:31am On Oct 27, 2021 |
I'm personally giving out loan to few people here on Telegram for business and personal purpose. I wish to startup a loan shark business but want to test my knowledge here on Telegram first and see how it goes before going fully into it. Hence i want to start with 3 million here as a test and see how it goes and how profitable it is. Maximum amount I'm giving out to a person is 500k. Minimum is 50k. I have done an intensive research from various loan companies and I know how it works. I'm partnering with Polaris bank to disburse the loan. My loan terms include: Chat me up on WhatsApp @ The message above is from a well known scammer on this forum. He is only seeking for a way to hack into your naira land account. Cr0nus1 Danjikanbauchi 7 Likes 1 Share
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Re: Fake Loan (scam Alert) by Stanchem029: 11:50am On Oct 27, 2021 |
* NO COLLATERAL * NO PROCESSING FEE * INTENSIVE VERIFICATION PROCESS * EVERY STATE IN NIGERIA IS WELCOME * MONTHLY INTEREST RATE OF 2% * LOAN MAXIMUM DURATION REPAID PERIOD OF NOT MORE THAN 6 MONTHS. * PHYSICAL VERIFICATION APPLIED WHERE NEEDED. Chat me up on WhatsApp @ 1 Like 1 Share
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Re: Fake Loan (scam Alert) by Stanchem029: 11:50am On Oct 27, 2021 |
His latest Monika is Fakahe 2 Likes |
Re: Fake Loan (scam Alert) by Stanchem029: 11:53am On Oct 27, 2021 |
0913 090 5025 is one of his phone numbers. 1 Like |
Re: Fake Loan (scam Alert) by Jalaw: 1:35pm On Oct 27, 2021 |
Stanchem029: What's so important about nairaland account? |
Re: Fake Loan (scam Alert) by Stanchem029: 1:40pm On Oct 27, 2021 |
Jalaw:Nothing my dear. 1 Like |
Re: Fake Loan (scam Alert) by Simdyofficial(f): 3:45pm On Oct 27, 2021 |
I chatted one and he said the loan is only for old nairalanders.. E shock me |
Re: Fake Loan (scam Alert) by Stanchem029: 8:43pm On Oct 27, 2021 |
Simdyofficial:He needed an old naira land account to hack and use for evil. The same person, different names with the same phone number. |
Re: Fake Loan (scam Alert) by Simdyofficial(f): 8:59pm On Oct 27, 2021 |
Stanchem029: +2349130905025 |
Re: Fake Loan (scam Alert) by Stanchem029: 9:03pm On Oct 27, 2021 |
Simdyofficial:That's the phone number in my signature, please report it as SCAM on true caller app. 1 Like |
Re: Fake Loan (scam Alert) by brownemmanuel43(m): 8:29am On Oct 28, 2021 |
I would be posting another thief here. He is a thief, I will narrate everything that took place and the funny thing is this, the thief is upcoming musician and I hv his bank details. 4 Likes |
Re: Fake Loan (scam Alert) by Stanchem029: 6:07pm On Oct 28, 2021 |
brownemmanuel43:Go ahead. |
Re: Fake Loan (scam Alert) by Stanchem029: 1:55pm On Oct 31, 2021 |
Watch out, new moniker added today, Gepop |
Re: Fake Loan (scam Alert) by ekene101: 2:36pm On Oct 31, 2021 |
Jalaw:Looking for old accounts to scam people especially on clearance sales thread or technology section. 5 Likes |
Re: Fake Loan (scam Alert) by PureStarman: 10:53pm On Oct 31, 2021 |
If you aren't wise Never use Telegram 1 Like |
Re: Fake Loan (scam Alert) by Stanchem029: 12:47pm On Nov 02, 2021 |
Moverin is his latest moniker. General public take note. 4 Likes |
Re: Fake Loan (scam Alert) by Stanchem029: 9:13am On Nov 03, 2021 |
https://www.nair.aland.com/focej Take note, focej is the latest moniker. |
Re: Fake Loan (scam Alert) by Focej: 9:14am On Nov 03, 2021 |
Stanchem029:Boy you are the scammer. Trying to gain trust and strike. Scammer |
Re: Fake Loan (scam Alert) by Stanchem029: 8:40pm On Nov 03, 2021 |
Please be vigilant while online. This boy is prowling this forum like a wounded lion, using multiple monikers to advertise spurious loans. 4 Likes 1 Share |
Re: Fake Loan (scam Alert) by Stanchem029: 7:34pm On Nov 04, 2021 |
New account added, Wonal |
Re: Fake Loan (scam Alert) by Stanchem029: 3:45pm On Nov 06, 2021 |
Hiteca is the new moniker added this afternoon. General public take note. |
Re: Fake Loan (scam Alert) by Stanchem029: 8:18pm On Nov 08, 2021 |
This boy is into identity theft. He has nothing to offer you expect sca.m.
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Re: Fake Loan (scam Alert) by Stanchem029: 9:40am On Nov 09, 2021 |
Tonej is his latest moniker. Please do well to report all his post. |
Re: Fake Loan (scam Alert) by Stanchem029: 12:33pm On Nov 09, 2021 |
Let's make naira land a better place. |
Re: Fake Loan (scam Alert) by Stanchem029: 2:33pm On Nov 09, 2021 |
lehini added this afternoon. Please endeavor to report all his fraudulent comments. |
Re: Fake Loan (scam Alert) by Stanchem029: 11:23am On Nov 11, 2021 |
Mowobo is the new moniker. Report his post to make naira land a better place. |
Re: Fake Loan (scam Alert) by Stanchem029: 10:42pm On Nov 24, 2021 |
Jejemim is the latest moniker. |
Re: Fake Loan (scam Alert) by Stanchem029: 4:49pm On Nov 28, 2021 |
Watch out for his latest moniker Telebin. Please stay away from him. |
Re: Fake Loan (scam Alert) by Stanchem029: 3:45pm On Dec 19, 2021 |
He is now into money doubling.
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Re: Fake Loan (scam Alert) by YOUNGELDER1(m): 5:19pm On Jan 14, 2022 |
One person with all that monicker. Seun your mods are not doing their jobs. 2 Likes |
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