He calls his company, Loan and Financial Solutions. I actually think that he is working out of Lago, Nigeria. He blocks his phone calls, but his email address is [email protected]. The IP address is out of Nigeria and then re-routed out of New York. He asks for $3100 for a $200,000 Xmas loan and says that he is using US Bank for a bank to bank wire transfer. He uses this bank for the deposit. He emails you the night before to let you know the exact time that the money will be in your account. When you tell him that it is not, he asks you not to insult him and that he is working on it.
I told him that I work with law enforcement and have turned him in.
He just horses around and I told him that he was headed to prison and that is what he deserved.
He asked me not to call him a scammer as he was an honest business man.
He also had a bank which was nothing more than a sophisticated web page called Elegant Access Bank where you were to do your own wire transfer and every step of the way cost you more money. I caught him on that one and then he told me that his company dropped that bank because he did not want to be arrested.
Today I let him know that he was going to be arrested as we were all sick of his stupid excuses and the fact that he probably did not have any money and he stole from women and grandmothers was pathetic!
0 comments