Usacomplaints.com » Business & Finance » Complaint / Review: Mr Thomas Hook Loan Company - Motalah Mohammed Way Gariki - I got an e-mail, offering loan, I responded, they said no then yes and then they said pay to get loan. #339470

Complaint / Review
Mr Thomas Hook Loan Company - Motalah Mohammed Way Gariki
I got an e-mail, offering loan, I responded, they said no then yes and then they said pay to get loan

I received an e-mail offering me a loan and only wanting serious individuals, and that getting a loan from his company was 100% assured and that is all depended on me and they offered any kind of a loan even with bad credit. They said that they give loans upto 100,000.00. So I applied and filled out the little application and waited for a response.

Then they wroted back and said they couldn't loan me the amount requested, I had a typo error and they thought I had asked for 417,000.00. I wrote back and said I was only asking for 17,000.00, then he wrote back and said they would be able to loan that to me and sent me a repayment plan which sounded reasonable but to get it I would have to pay:

$150 Transfer fee for Western Union
$200 Transfer fee for my bank and asking for details for that or
$300 ransfer fee for a Money Gram Transfer.

They said the Monthly payment must be payed at the end of each month and that the loan would be transferred with 12 hours time. Response needed as soon as possible.

So that is where I left it when I saw the transfer fees.



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