AMERICA LOAN COMPANY
Complaint 144777 Details

  • Date Occurred: 08/09/2014
  • Reported Damages: $250,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries


TAX FEE NEEDED.








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FROM: Mr. Jimmy Cooper
TO: Ricky Jackson

Message flagged

Thursday, August 9, 2012 5:45 AM







Hello Mr. Ricky Jackson,


Regards to your email, I got your mail that you are in agreement with the Loan Terms and Loan Condition, and also need the Loan through Bank To Bank Transfer and the Bank Accountant, will have to use your Banking information to send you the Loan Amount to your Bank Account and they will give us the Transfer Slip to send to you so that you can show your Bank, for confirmation okay. Please you are hereby advice to provide your Banking Information in which you want the loan to be transfer into.


I just call the Tax Office and I was told that you need to pay only 480 USD, and it is the only fee you will pay and get your loan into your Bank Account less than 30 minutes the fee is confirmed OK.


You will be notify once the Transfer is done and also you will be given the Tax Clearance Certificate, reason why you need to pay for Tax fee is because they will issue you the Tax Certificate, this will cost you just 480 usd to get you the Tax Clearance Certificate and also the Transfer Slip of 250,000.00 USD.


Below is the payment details on how you will sent the fee to the Tax Officer.


Below is the information on how you are going to send the 480 USD now and is going to be through western union,okay.


Receiver Name................Micheal Barton.
State..............................NC.
City................................Chadbourn NC
Amount sent...................480 usd
Test Question..................My Best Car.
Test Answer....................BMW
Country...........................United States Of America.


So when you make the payment you advice to send us this information for proper verification of the payment or a scan copy of the western union Slip for documentation, before you Loan Funds can be Transfer to you.


And below is the information you are going to send to me as followed.


Senders Name.............
Senders State..............
Sender' Address...........
sender's City................
Senders Country...........
And MTCN Number.......


OK I will wait to hear from you when you send the payment to the Tax Office so that I can send you the Information on how you can pick up your Loan Funds.


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Business Profile Summary

  • AMERICA LOAN COMPANY logo

Company Statistics

  • Complaint Against AMERICA LOAN COMPANY
  • Complaints Filed: 1
  • Reported Damages: $250,000.00
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