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Note to everyone! Just because a random person on this site, or anywhere else on the web has recommended a loan or credit service does not mean it is legit. In fact, most of all internet based offers are scammers, often operating out of foreign countries. NEVER EVER get involved with anyone without doing a lot of research and you can bet your life they are the real deal. If you get involved in with a scammer you will either end up ripped off of a lot of money or have your identity stolen.
We do our best to remove all solicitations that seem suspicious on this site, however even if something remains it does not mean we endorse it - we DO NOT. The only financial services we recommend to our clients are listed here:
Anytime you see a solicitation for a financial service please "flag" the post or comment and we will review it further and likely remove it.
If you are getting solicited by people via email or private message by users on this site alert us at [email protected]. Be sure to send us their username they use on the site and forward what they are sending you so you we can get people who are using the site to advance their unverified (and often pure scams) banned.
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So here I am struggling to start a new REI business and I come across Loan Offers classified ads on DG Website posted in the Services category. Well they have to be legit or else they wouldn't be here. So I go ahead and respond to one of the ads, ask for $10,000 loan to be repayed in 1 year. Indeed I get a quick responce. I will be funded at a 3% interest which means this big investor is going to make $163.24 at the end of the day. I start to see ?????. So I decide to google his name and behold here he pops up on a website that warns against scammers that he is a 419. 419 is a section of the ****n penal code.
While I'm on this I get a forwarded email form his so called bank asking for now, my banking info (see attachement). The bank is Bank PHB Plc with an email address bankphb41@**** (dah). Thanks to google and internet I google that too, well as I feared it is based in ****; even though people like these are now many countries.
Now Mr. Donya Hocket this is just for you my bank account # is 3825968419 go figure.
Truth is I googled globefinsec and found the same record on them also.
For all of you hard working people looking to make honest money please be careful of these loan offer scammers.
Now don't get me wrong I have nothing against african as I am African born and bred but I will not let anyone take advantage of hard working people just like that.
DG Admin is there anyway we can be protected from these scavengers?