Denise (male) says he can get you a loan. Sends you a contract and requests a $100 processing fee. Promises no other fees and says once you send the $100 your loan proceeds will be sent and if they are not then he will send you the $100 back. Then he does not answer for a bit and finally says "the loan has to be registered" and you must pay additional $400 and that he has already paid $500 on your behalf as well as sign of good faith that it will happen this time. I asked to verify this with the "delivery loan manager" who is either Lane or Barbara, but that cannot happen. Denise becomes mad when you ask this and says they have nothing to do with the loan. Then you tell him they do and he says "leave me alone, you are too difficult to work with." So you then say well, send me my money back and he says "no you stopped the process, if you just pay the loan registration fee, then you would have your loan proceeds." I know it is just a $100 but I can't stand African scammers and that is just what he is. We traced his IP address, phone #323-813-1396 and turned it all over to the proper authorities. Don't fall for this ploy. We are a group trying to weed these (Inappropriate Content Removed) out.
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