There was a loan offer from the omaking loan lender company, accra, ghana thru the expatriates.com. I have applied the loan for usd two hundred thousand as per the information required by them.
They send me a loan agreement thru their advocate signed it which i signed and send to them on 29 August.
They did not mentioned any kind of fees in the said agreement.
After that they asked me the approval fees. I sent the fees of usd 350 thru western union
After that they keep on asking me various fees for the government fees for the loan transfer. They tried to transfer the money from bank of ghana and failed. But around usd 8500 has been sent thru western union for various fees like vat, atc, activation code, global access card etc for the smooth transfer of the fund to my account thru this bank.
Then this company transferred the fund to ghana commercial bank to transfer to my account. They also charged many fees. Now the total usd 11500 has been spent on various fees charged by them.
The Omaking loan lender company run by mr. LeeTjay, accra, ghana is the one
requested me to send the various fees for the government agencies.
I had asked them many time that how these fees are to paid for the government for the international fund transfer from this bank to another bank.
They promised me on various reasons.
Now i came to know that they were cheating me with the help of bank staff.
Even they sent me the bank loan confirmation letter and bank fund transfer slip.
I wonder how much care less their banking system to prepare this kind letters and transfer slip for the wrong and cheating loan offer and how the bank staff supporting the scamers for want of money.
Also they sent me various certificates from the various agencies signed and sealed by them. But those are all scam.
Mr. Mohamed Kwame from Bank of ghana and Mr. Adams Nuamasi from ghana commercial bank are involved directly with me with the help of omaking loan lender company md mr. Lee Tjay for this loan scam.
Contact Numbers of these people are:-
Adam Nuamasi - 00233247796465 GCBANK GHANA
Lee Tjay, Md of Omaking loan lender company-002348108130974 / 00233545507161/ 00233277211467 / 00233302954238 / 0023354928114
Email address of these people are:-
"BARRISTER DUYANDI CO. COMPANY"
Cc: Lee chang, Omakingloan Lender,
Even after this much money looted from me finally they are asking me fees again for the authorization letter from the president of ghana Mr. John Evans Mill Atta for the transfer of the fund to my account.
Now I send a letter to this loan company to cancel the loan and send me back all the unauthorized fees charged from me.
But this company is not responding my mails and contact numbers are off.
But the scamer from ghana commercical bank is sending me mails to send the required fees.
Now i want to send this letter to the world to make understand the customers that no one should believe this omaking loan lender company.
This is a scam and cheating company doing this scam with the help of bank staff.
The concerned authorities should take proper action on this company for this international crime of cheating the foreign customers by offering scam loan offer.
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