SUSPECTED SCAM!

Other Scam
dgflendinginvestor@gmail.com Berly joseph

Date12/15/2023
Fraudulent emaildgflendinginvestor@gmail.com
PseudonymBerly joseph
Url / Websitehttps://fashcashphp.co/
Scamdoc Trust Score | Contact / Whois info
Scam contentsDGF LENDING INVESTOR facebook
Berly Joseph:
OPTION 2
According to the terms of the contract of the National Bank of the Philippines of this law,in the case of anew customer (New borrowers without collateral ),
the company must certify needs to make guarantee payments for three Months and need to make credit score and to get OTP code to withdraw the loan first.

For first-time borrowers who submitted loans online without collateral, need to deposit funds into the system. there will be a guarantee of 3 months of the approved loan amount.

For checking the liquidity of your financial account, withdraw the withdrawal code from the OTP, And the most critical thing is to give assurance to the company that they can pay their loan.

Example: You deposit for 1 months is 2,644.00PHP x 3months=7,932.00PHP and after that, you can withdraw 77,932.00PHP.

Customer just send 3 months to loan application make credit score withdrawal your loan.

There is no need to pay for these three months. When you start paying, our company's finance department will call to inform you directly.

This is the scammer do to me.
Comment / ReviewI got scam on dec. 14,2023 please help me to this scammer and pay me back my money.

Attachment(s)
  • Related search(es)