Classic loan certified company Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Classic loan certified company, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location CA 94112, USA
Type of a scam Advance Fee Loan
“If your Loan is Approved with Letter of Guarantee,
At Loan Approval Department, you must pay your Premium charge,
Your PREMIUM CHARGE which Serves as:
Transfer Fee And it is mandatory for every customer LAW Under the ACT and Regulation of International Monetary Funds.
For Requested Loan of ($ 5,000 USD == 250,000 Pesos) Your Premium charge is Estimated to be ($245 USD == 12,500 Peso)
Do you Agree before further Processing?
We await your response!!!
They are now asking monetary for transferring fee amounting 245usd or 12,500.
So i asked them question if the trasnfer fee will be deducted on the approved loan or will sending money to them. And guess what they are emailed me back telling me this
“CLASSIC LOAN COMPANY is Private Loan Company with Government Approved License Page with 1.5 interest rate. We Process all kinds of Loan if only your Document is Genuine and Real;
It is Impossible to Deduct Premium Charge from your Loan If it is Approved,
because After Processing and Approved, we bear the Processing Fee,
So when it Approved and ready for Transfer, If you are real customer, you must be able to Afford your TRANSFER FEE.
They are telling that i should be afford to send them money and not be deducted with the approved loan. So now im worried that my IDs that was sent to them may used to illegal transactions
And the business name is different to what i seen in when seching to bbb data base even the postal code was different