I was told that I was approved for a 2000.00 all I had to do is buy 100.00 cards scammed.Show more
Darien Abraham (of Darien Abraham Loan Company – [email protected] ) 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 – [email protected] ) 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.
At this point, I have no loan proceeds and the no refund. Out all of that money.
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
I applied for a loan on line, recently diagnosed with lung cancer,and can't work right now. I was told to go to Walgreens and purchase a iTune card money would be deposited into my account. After $736.00 worth of iTune cards he asked for another $212, is when I realized it was a scam and wouldn't purchase anymore. I asked for a refund which he said he would return in 60 days. After chemo today Wednesday June 22 2016 I called to see when I could get my refund He asked for another $100 Itune card. I said no and I would contact my attorney he told me to tell my attorney to "suck his dick"!! The name of company I was told is Speedy's. I'm ill and receive $736.00 dollars a month only, so you know where I am financially now.Show more
They called and said that I was approved for a 10,000.00 loan they were going to place 495.00 into my checking account and I would have to withdraw it and give it back to them and once I gave it back they would place the 10,000.00 dollars into my account...good thing my bank called me and advised that they were placing a fraudulent check into my account and stopped it. I had to change my banking Info. They were going to give me a bad check for my good money...scammers do not trust..Show more
This bank offered me 5k dollars saying i was approved for that loan.they asked me to pay 200 dollars verification fee saying thats all i need to pay for them to deposit the money.they asked for 375 dollars the very next day as the transfer fee coz i live in a different state..I called them and they hang up and sent me to voicemail.until now i still don't have the money deposited in my account.Show more
Supposed loan company approached me stating I had been approved for a 5000. Dollar loan. No money down and 110. Per month payment. Soon they were asking for 110.00 for insurance-then 110.,100., 100. And then 110. No deposit to this minute.Show more