While trying to acquire a non collateral loan.in an email dated May 31 I was first told I had to pay $230.00 LAF fee after paying that. His statement followed "Your funds will be transferred within 24 hours". Upon notifing him of the payment a new payment requirement popped up. This one, I was accessed a Bank TAX $650.00 (the lender). Again I was assured funds would be forthcoming. Last I was told I needed to pay a Money Laundering Certificate free of $1250.00 impose by my government (which I did not pay). Before each payment was paid these words were stated "Your loan money will be transferred to you within 24 hours". Each payment made another financial road block popped up Mr. Davies claimed he was unaware of these charges. But the assurance of "funds transfer would occur with 24 hours"constantly rang out. Early in our correspondence, I questioned as to what assurance I had from him concerning our financial arrangement and I was guaranteed an additional $100.00 plus my $230.00 would be returned if the loan did not transpire.
Mr. Davies questioned my trustworthiness on repayment of the loan on May 21.
Mr. Davies business resides in India, his contact information is listed below.
William Loan Home PLC R.H.india
No. 5a Rohit House india New Delhi, Head Office
Office Tel# 917838125726
Motto: We make all our customer proud,
Ref: SS-LCP/6510YI/02/LN-NPR
SSL: 12/25/0034 Government Accredited Licensed! Under the Data Procection Act of India: Number (S720622X).
I can supply copies of all of these email correspondence stated.
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