11, Report:
#1524295
Posted Date:
Feb 02 2023
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a "admin fee". One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle.
Vittorio phone is +35722007543 (Cyprus number & still active).
He claim he is Italian citizen, who live in Nicosia (Cyprus). He say he have son who live in Miami (Florida, USA)
I know Vittorio Serrago from...
Entity
Vittorio Serrago (Caisse De Credit Ltd Cyprus) , Nicosia, Nicosia, 1
Author
Alexander, Jakarta, Indonesia
Categories: Loan Scam
14, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Belfield Lending, Washington , Seattle, 1
Author
Sandra, Alden, MN, United States
Categories: Loan scam, Short term loan scams, Loan Scam
17, Report:
#1519121
Posted Date:
Jun 16 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English.
The company director...
Entity
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya , Dubai, Dubai, 1
Author
William, New York, NY, United States
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
18, Report:
#1518127
Posted Date:
May 05 2022
Student Loan Processing LLC pure holdings llc peta gaye payments they signed me up for a Federal Student Loan forgiveness program. Then I saw online that it was a scam. They took money from me with no intention of notifying or paying off my student loan Boca Raton Florida
I called my Federal Student Loan office regarding the government loan forgiveness. I was connected to Student Loan Processing. The offered to pay off my Federal loan for a discounted rate. I paid 499.95, and then 59.99 a month. When I realized it was a scam I cancelled my de...
Entity
Student Loan Processing, Boca Raton, Florida, 1
Author
Cheryl, Derry, United States
Categories: Loan Scam
19, Report:
#1513341
Posted Date:
Nov 29 2021
US Bank has no one available to help with fraudulent card applications. Salt Lake City Utah
US Bank has no one available to help with fraudulent card applications. I have
Entity
US Bank, Salt Lake City , Utah,, 1
Categories: Loan Scam
20, Report:
#1511917
Posted Date:
Sep 15 2021
Jarrad Brooks Jarrad is a Bully and a DRUNK Flushing Michigan
Jarrad Brooks of Flushing Michigan is constantly harrassing and bulying. I tried to contact his employer to discuss the matter but received no reply. He takes great joy in pretending to be someone he is not, only to harrass and buly behind closed doors. He believes there are no ...
Entity
Jarrad Brooks, Flushing, Michigan, 1
Author
Jarrad, Flushing, United States
Categories: Banking, Harassment, personal loan, mortgage, Mortgage Companies, mortgage lending, Loan Scam