Usacomplaints.com » Business & Finance » Complaint / Review: Smith Ehimen - Loan scam nigeria. #302025

Complaint / Review
Smith Ehimen
Loan scam nigeria

I needed a loan and received an email from this [email protected]. I had an approval and needed to send 320 in collateral. Fine. Did that. He said in emails that to ignore the bank charges and i will cover them. Well i sent the 320 and then waited, received another email asking for 450 bank fees. Another email asking for 700 tax. And another email asking for 1025 for a Anti-Terrorist/Drug Clearance Certificate. This man is a total scammer. I have now demanded my money back and he is refusing. Do not get scammed by this lowlife.


Offender: Smith Ehimen

Country: USA
Site:

Category: Business & Finance

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