Looks like there is another entry into the SCAM pool... Recently contacted by this company who made several claims for a loan. I intentionally asked up front if there were any fee involved and was given a FIRM reply of NO. Turns out this company uses false documents to represent themselves, false information as to who they are affiliated with, and false information as to the bank that they use. Mr Musa Leng Muralidhar is the primary contact and he is very persistent and sends millions of e-mails to you.in order to convince you that he is legitimate, he will give you names of phone numbers of others to call who can verify transactions or the legitimacy of his company. Everything he provides is bogus.
This is their complete info:
United Arab Emirates Faster Loan Company Limited.
57 Noemi Polios Street Johannesburg, South Africa
Email: [email protected]
Office Line: 277-315-61862
He claims that he is the lender and that the bank, First National Bank of South Africa, underwrites his loans. First National Bank of South Africa has absolutely no idea who this person is.in fact, when I was told what bank he used, I contacted the bank and received a very nice e-mail from their fraud department. They were very interested and since he is using their bank name, they intend to look into the matter.
My intent here is to just get this onto the internet to warn others of one more scammer to look out for. Please, when contacted by these people... Do not participate in their scam. And when contacted by anyone offering you a really good deal on a loan over the internet, please report them immediately because chances are they are not legitimate.
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