Man named Daniel called me from HSBC loan bank and Loan, number 202-280-7480 has info and access to my phone without my consent.Show more
He claims he works for a lending company and will get you a loan. He asks you to pay for a fee. Then the fees will keep changing or he comes up with more and you will never receive your loan.Show more
Applied for a loan, and he kept coming up with supposed bank fees totaling over 1500.00 and want back.Show more
Wayne Simms emailed me that I was approved for $5000 loan. I emailed back saying I could not accept because I have been scammed before. Wayne assured me that's not the case with him blah blah. So I said OK filled out the paper work they get emailed 3 choices I had to get loan 1 put up title to vehicle. 2 have someone with 750 credit rating sign 3 put up10%. I offered my title but Wayne said the lenders wanted me to put up 500$ but understood my problems and I could put up 250 then when received loan I could pay the balance. I informed Wayne I didn't have any money therefore I could not . The most I could probably do would be $150 he say the lenders said that OK send that then send 350 when I got loan. So I did on July 13 2016 today July 22nd. Still no loan now a Jeff Star handling it he won't listen. So I am taking them to small claims court for not holding up there end of contract. I know why they won't work with me cut they just trying to steal more money from me. It's a shame I thought I found a company I could trust but I don't think there's an honest one out there.Show more
They called my cell phone, my parents house and my sister's house, trying to locate me. I was not avoiding them, so I called them back at the number left on my parents voice mail.
The guy told me i owed 420.00 but would not tell me who it it was that i owed. I had some payday loans, so I believed him, gave him my Debit card # and set up a pay date of 6/30/2016. They took the money on 75/2016. Ive reported it to my bank as a fraudulent charge.
Darien Abraham (of Darien Abraham Loan Company ) is a connection has many mutual connections with me. I reached out to him for a personal loan through his company and he referred me to Aazam Moses Company “who has funded loans for many of his referrals”.
I then reached out to Aazam Moses Company (345 Avenida Morumbi, Sao Paulo, Brazil ) and was given basic terms of the loan and told that the advance fee would need to be paid to secure the loan. Because it was a referral and the fee was reasonable, I agreed based on the assurance that the loan is all set. After that fee was paid and secured, I was then told there was another fee that is required for international wiring of funds. Seemed shady to me so I asked Darien Abraham and he assured me it is legit and that the transfer fee is typical. I complained about it not being disclosed previously, but at this point was expecting my funds and could not hold up the process. Once that fee was paid, I was told that now there was an unexpected fee for money laundering clearing to ensure the funds could be processed. I refused and stated that I am calling this out as a scam. They both assured me the funds would be deposited within two hours of the last fee being secured by Daniela Isaltina Alves, in Aazam Moses Company’s offices. At this point desperate and already out money, I refused. I was then told that my full fee balance would be refunded if the loan proceeds were not properly deposited within two hours of the fee being paid.
I paid the fee. 3 hours later, there was still no funds. I emailed to follow up and was told there were complications and they are working on it. I followed up throughout the day and then ultimately responses stopped from all parties. No more replies to emails, no funds deposited and no refund of the fees paid. Eventually, he got back to me assuring me it would be deposited in two hours. It never was and he came back to me another two days later stating that there was another fee needed to release funds. I refused to make another (4th) payment of fees and demanded the full refund promised when I paid the third fee and was assured, again, it was the last fee and full refund would be provided if loan proceeds not deposited in 2 hours. At this point, they threatened me with the fact that they have my banking and personal information (implying they’d use it for ID theft or otherwise)
At this point, I have no loan proceeds and no refund. Out all of that money ($1,680).
Total scam am I’m a dummy for falling for it. Just don’t want anybody else to fall victim to Aazam Moses, Daniela Isaltina Alves, or Darien Abraham.
Be careful. They had very legit looking documents and process.
Daniela Isaltina Alves
Aazam Moses International Financial Investment/Lending Company
Darien Abraham Loan Company