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Fake Loan (scam Alert) - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeFake Loan (scam Alert) (2862 Views)

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Fake Loan (scam Alert) by Stanchem029(op):
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

Re: Fake Loan (scam Alert) by Stanchem029(op):
* 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 @

Re: Fake Loan (scam Alert) by Stanchem029(op): 11:50am On Oct 27, 2021
His latest Monika is Fakahe
Re: Fake Loan (scam Alert) by Stanchem029(op): 11:53am On Oct 27, 2021
0913 090 5025 is one of his phone numbers.
Re: Fake Loan (scam Alert) by Jalaw: 1:35pm On Oct 27, 2021
Stanchem029:
He is only seeking for a way to hack into your naira land account.
What's so important about nairaland account?
Re: Fake Loan (scam Alert) by Stanchem029(op): 1:40pm On Oct 27, 2021
Jalaw:
What's so important about nairaland account?
Nothing my dear.
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(op): 8:43pm On Oct 27, 2021
Simdyofficial:
I chatted one and he said the loan is only for old nairalanders.. E shock me
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:
He needed an old naira land account to hack and use for evil. The same person, different names with the same phone number.
+2349130905025
Re: Fake Loan (scam Alert) by Stanchem029(op): 9:03pm On Oct 27, 2021
Simdyofficial:
+2349130905025
That's the phone number in my signature, please report it as SCAM on true caller app.
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.
Re: Fake Loan (scam Alert) by Stanchem029(op): 6:07pm On Oct 28, 2021
brownemmanuel43:
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.
Go ahead.
Re: Fake Loan (scam Alert) by Stanchem029(op): 1:55pm On Oct 31, 2021
Watch out, new moniker added today, Gepop
Re: Fake Loan (scam Alert) by ekene101:
Jalaw:
What's so important about nairaland account?
Looking for old accounts to scam people especially on clearance sales thread or technology section.
Re: Fake Loan (scam Alert) by PureStarman: 10:53pm On Oct 31, 2021
If you aren't wise
Never use Telegram
Re: Fake Loan (scam Alert) by Stanchem029(op): 12:47pm On Nov 02, 2021
Moverin is his latest moniker. General public take note.
Re: Fake Loan (scam Alert) by Stanchem029(op): 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:
https://www.nair.aland.com/focej
Take note, focej is the latest moniker.
Boy you are the scammer. Trying to gain trust and strike. Scammer
Re: Fake Loan (scam Alert) by Stanchem029(op): 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.
Re: Fake Loan (scam Alert) by Stanchem029(op): 7:34pm On Nov 04, 2021
New account added, Wonal
Re: Fake Loan (scam Alert) by Stanchem029(op): 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(op): 8:18pm On Nov 08, 2021
This boy is into identity theft. He has nothing to offer you expect sca.m.

Re: Fake Loan (scam Alert) by Stanchem029(op): 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(op): 12:33pm On Nov 09, 2021
Let's make naira land a better place.
Re: Fake Loan (scam Alert) by Stanchem029(op): 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(op): 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(op): 10:42pm On Nov 24, 2021
Jejemim is the latest moniker.
Re: Fake Loan (scam Alert) by Stanchem029(op): 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(op): 3:45pm On Dec 19, 2021
He is now into money doubling.

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.
1 Reply

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