Maria Santos 2024 Reports & Reviews

Maria Santos Reports & Reviews (1)

• Aug 05, 2024

Scammer's website Telegram
Scammer's address Iloilo city
Country Philippines
Type of a scam Advance Fee Loan
Initial means of contact Social media (e.g., Facebook)

Lending investing company

I am applying loan from their company,we registered from prime loan link to ailetone lending investing company. I was approved for my loan, but before to withdraw I have to deposit for 10% then they will give otp to withdraw the amount.they will invite you to group loaners then they will do their best to get your attention and convince you to deposit to like others they make to much drama although their family way in the hospital dying and etc then after their deposit they get otp and perfect transaction.and me stupid I deposit too, after I deposit they give me reason that my amount can't be send to my bank account due of error I'd no..again they will ask to deposit again but double of percent.again and again and again you will deposit again for failed transaction.until you can't deposit cause of getting higher and higher demand,they will harashing me to finish the transaction or else they will report to police and make a file in me..now I lost 103k php some of it was borrowed only .this scammer must stop they using sec permit and central bank that they will hold my money until you can't get any money refund..so sad this scammer must be stop .