FINANCIAL CRIMES COMMISSION – NIGERIAN SCAMS

Unbeleivable, once we begin this blog then we recieved an email ike the following , it make me lough.

They are aware that we are ware about the scamps comming from Africa and especially from Nigerian, then they send an email like this, so that we can publish it, and alll the name included in the following emails are trust worthy.

Son’t beleive neither those emails, nor those people, they are really skilled and ready to invent whatever, it’s just a prove how skilly they really are.

It’s alll Scams and Internet Fraud. If you want to be rich you have to work hardl.

———

ECONOMIC AND FINANCIAL CRIMES COMMISSION
Lagos Office: Address: 15A Awolowo Road
City: Ikoyi
State: Lagos
Country: Nigeria
Motto: No Body is Above the Law
FROM THE DESK OF: MRS FARIDA WAZIRI.

Attn: Please,
We understand that you are checking out several loan offers made on the internet from our verifications on the internet because this is the Economic and financial crimes commission of Nigeria and we are commissioned in Nigeria to fight against crime and fraud on the internet.
We have made surveys and from report gathered from our investigations, we found out that 30% of fraud in the world is from our Country, Nigeria and this is sad however and we have taken it upon our self not to rest until people that bring disrepute to our country is brought to book and from our investigations, internet fraud is the most frequent among this fraudulent activities and so we decided to scan entirely through the internet to search for those in need of help who may become victims if not properly informed and thus notify people on the activities going on today.
You are to note that they come either by selling you an item or any business transaction mostly cunning you into trying to obtain loans from them and you loose your money along the line, hence we want to notify and inform you not to hesitate to inform us if you are suspecting any fraud or there is any attempt on you so that we can investigate and we assuring you that we will get them wherever they are and bring them to book and if they have already taken your money, it will be refunded to you however for the fact that loans on the internet are about the most frequently used means of these scams, we hereby wish to notify you that here in Nigeria, we have only ten registered, licensed and government approved money lenders and their names are stated below,

(1) Name: Mr.John Loan Lending Firm
(2) Name: Mr Godwin Loan Lending Firm
(3) Name: Mr Yong Chua of Yong Chua Lending Loan Firms
(4) Name: Mrs.Trecia Gregory Loan Investment(TGLI).
(5) Name: Mr Charles Dorwin of Charles Financial Loan Firm
(6) Name: Mrs. Shirley’s Loan Investment(SLI)
(7) Name: Mr Dan Peter of Peters Loan Investment Home
(8) Name: Union home loan investment
(9) Name: Mrs Weng Lisa Loan Home.
(10) Name: Mrs Victoria Lending Loan Firms

We hereby wish to warn and advice that the above listed names are the names of the registered, licensed and government approved money lenders here in Nigeria and any other outside these above names are all scams and if you do hear from any one else outside the above listed names of registered, licensed and government approved money lenders, do not hesitate to inform us.
MRS FARIDA WAZIRI.
EFCC Chairman.
15A Awolowo Road, Ikoyi, Lagos

We are fighting to ensure their is rule of law in the country. We don’t want the place to be a haven for criminals.

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).

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44 Responses to “FINANCIAL CRIMES COMMISSION – NIGERIAN SCAMS”

  1. cj Says:

    Do you know of a Mr Alex Joe Loan Firm? Is it legitimate?

  2. Lui Kean Meng Says:

    Dear Mrs. Waziri,

    I have been in touch with a Mr. Lee Mei Chevli of Multiple Credit and Loans. In fact I also got an email with the address efccnigeria@yahoo.com, signing off as your good self… EFCC Chairman, Mrsi Waziri.

    I will send you all the emails.

    In the email, it stated with under your name that Multiple Credit and Loans is only of the licensed money lenders in Nigeria.

    I have already remitted US$150 non-resident tax deposit, US$325 for Pin Activation Code Fees and US$300 for Anti-Terrorism Certificate.. to Mr lee mei Chevli through a Mr Kelvin Ekejija.

    The I also remitted a US$300 to a Mr Henry Omoria on the instruction of Mr William Flood whose email is mr.williamflood@yahoo.com

    It seems that not only do they scam good foreigner like us, they also defraud their very own law enforcement officers. Using Mrs. Waziri’s name.

    Please let me have your email address and I will send all the correspondence with them and the Western Union Receipts as evidence, so that they can be put away for good.

    i know my monye is lost already. But, hopes that justice can be done.

    Thank you and regards,

    David K M Lui
    65-81261759

  3. colleen enoch Says:

    I have been scammed by a company called barry hicks lending firm for an amount of R18 000. Please let me know if there is any way in which i can recover this money

    • Mr. Craig Robert Says:

      Hello,

      I am a private investor i give out secured guarantee loans to Business Men and Women who are into Business transaction, automobile purchase, house purchase loan and other personal loans E.T.C. we give out long term loan for One to Fifty years maximum with 3% interest rate.

      In this you can as well tell us the amount you need so that we can send you the Loan Terms and Condition that is if you are really interested in getting a loan from us, Loans are given out in Euros, Pounds, Singapore Dollars, Canada Dollars, AUS Dollars and United States Dollar the maximum we give is $20,000,000 and the minimum $2,000.

      We also render Collateral and Non- Collateral Loans for Your Business Start up. If interested contact us Now @:E-mail:craigloan_microfinance@yahoo.ca

  4. J. Alva Says:

    Can you let me know if this company Mr. Adams Smith GICO Finance and Investment Company is a legal one in Nigeria and if I can trust Mr. Adams Smith???
    He sent me many certificates about the legal registrations of his company as well as copy of principal page of his passport from Nigeria.
    He said everything is legal, I want to know if this is another internet scam ???????

    Hello,
    In response to your mail, i want to let you no that this company is not part of the fraud that you have been hearing, this company is a registerd company and it is well no in this country nigeria. This company has so many registerd certificate and we are not registerd in Business Burea because of some few reasons. This company is registerd in the International Business companies IBC which we have sent you the certificate before to view. And also this company has been approve by the EFCC of this countey nigeria, The EFCC is the strongest force agaist all fraud companies and the meaning of EFCC are ECONOMIC AND FINANCE CRIME COMMISION. The approver certificate giving to this company by the EFCC is attach to this mail for you to view and be ok. And also i have sent you my natinal identity card before with the lending certificate for you to no whom you are dealing with.
    This company resite and base here in Nigeria and our address are (Number 15 general sanni abacha way, off wuse 11 abuja. nigeria).
    And the companys phone number are +2348053794680 and +2357031527493. I hope with this you should be ok with our imformation and carry on with your loan process. And remember to download the attach content and view.
    Regards,
    Mr Adams Smith

  5. J. Alva Says:

    I would like to know if this is a legal and registered company in Nigeria: Mr. Adams Smith GICO Finance and Investment company??
    He sent me this information via email:
    Hello,
    In response to your mail, i want to let you no that this company is not part of the fraud that you have been hearing, this company is a registerd company and it is well no in this country nigeria. This company has so many registerd certificate and we are not registerd in Business Burea because of some few reasons. This company is registerd in the International Business companies IBC which we have sent you the certificate before to view. And also this company has been approve by the EFCC of this countey nigeria, The EFCC is the strongest force agaist all fraud companies and the meaning of EFCC are ECONOMIC AND FINANCE CRIME COMMISION. The approver certificate giving to this company by the EFCC is attach to this mail for you to view and be ok. And also i have sent you my natinal identity card before with the lending certificate for you to no whom you are dealing with.
    This company resite and base here in Nigeria and our address are (Number 15 general sanni abacha way, off wuse 11 abuja. nigeria).
    And the companys phone number are +2348053794680 and +2357031527493. I hope with this you should be ok with our imformation and carry on with your loan process. And remember to download the attach content and view.
    Regards,
    Mr Adams
    He sent me many certificates about legal registration of that company as well as a main page of his passport from Nigeria.
    Can you tell me if I can trust this person and his company???

  6. deirdre mckenna Says:

    zennit financial loan inc and ineedfinance – am i being scammed

  7. Annette Smiling Says:

    I recieved several emails from someone stating he was Kevin Gates through myspace. He tried just like others have to get money off of me for an emergency where his money was tied up and he had to sell his airline tickets. I took it as a scam. Now today I got this letter supposedly from you.
    RE:
    ECONOMIC AND FINANCIAL CRIMES
    COMMISION (EFCC)

    15,ELEKE CRESCENT
    YABA,
    LAGOS.
    23401.

    FROM THE OFFICE OF THE CHAIRMAN,

    LETTER OF NOTIFICATION!!!!!!!!!!!!!!

    Hello and good day to you,I am the chairman of the Economic and Financial Crimes Commission (EFCC) here in West Africa, we caught some group of Fraudsters and we investigated them ,after investigation they disclosed to us that they have collected some money from you under false pretense so we decided to get in touch with you as we have gotten back the money from them, they confessed that they got in contact with you on myspace ,so they gave us your ID, so we want you to contact us on this Email
    efccng22@live.com so we know you are the one. So you can claim back your money.

    Ben Akinsola
    EFCC Chaiman.

    I never was scammed because I spotted it as one and don’t give anyone money or access to my computer.

    Annette Smiling

  8. Tracy Craft Says:

    Hi I was formaerly scammed out of $310 from diamond loan services and I contacted you guys of that .Now im dealing with a company call smart promalenders and they are the ones who told me about you. I can not find anything un legit about them Im just wondering if you could tell me if they are involved in the scam. If you could get back to me asap it would be great. Befor eI make the same mistake twice . They also sent me their loan licence but is it legit Thanks Tracy Craft oh his name isMr. Odigie.Mascourt. Ehizele

  9. Miguel Santos Says:

    Tenho um amigo meu que foi scammed como pode fazer para reaver o seu dinheiro.

  10. Ann Napierala Says:

    Can you give me any information on a

    Smith Brown Loan Investment
    Suite 13 Maitama Drive
    Lokoja N.W. 058 Nigeria

    I have already sent them $185.00 for transfer of funds
    This has been already 4 days. No funds transferred

  11. noci Says:

    to collen enoch,
    barry hick is a registered financial firm.

  12. Troy Richeal Says:

    I was taken by Rex williams for 10,100 and still wanting more money to get this loan done it started when i got a list from the EFCC with the 10 loan lenders on it and rex was on it and got the list from Ben A at the Efcc they where working togather on this there were a number of things that i had to pay for to get the loan and got nothing

  13. Nina Says:

    I am supposed to put in a deposit of R2500 to Mr John Nickson of Johns’s Finance Incorporated…I just want to know if this is legit.

    Thank you

    Ps. this is for a loan

  14. Evelyn Miller Says:

    From:”Dr. Jason Mingi”
    [Add to Address Book]

    Subject:Chairman EFCC Internet Fraud Unit
    Date:Tuesday, January 06, 2009 6:57:02 AM
    [View Source]
    Dearest friend,

    Firstly we introduce this commission, Economic & Financial Crimes Commission
    (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa
    and London United Kingdom Our commission has been in existences since 2004 and
    our duty is to stop internet fraud. We have over 7,500 of them in our jails
    around Africa and UK and we are still looking for these internet fraudsters and
    we are aware that a lot of foreigners have been deceived and huge amount of
    money has also been lost to this fraudsters after promising you percentages in
    their letters for you to help them move funds and they will end up demanding for
    money from you and in return you will get nothing.

    The Leaders of the African Crime fighters has come together to inform the world
    what is going on now and we have recovered over $422 Million Dollars (Four
    Hundred and Twenty two Million Dollars) from the people we have apprehended. The
    reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and
    our aim is to refund all lost fund to its legitimate owner.

    The Government has approved a total of Twenty five Thousand United states
    Dollars (US$25,000.00) only as the compensation of the lost that you incurred as
    this was a ceiling rate as some suffered more while others suffered less to and
    the idea is to restore you back to the position that you would have been if not
    that you are defrauded.

    In addition to the compensation amount also approved in your favor is also Ten
    Million United States Dollars (US$10,000,000.00) only making it a total of Ten
    Million, Twenty five thousand United States Dollars that will be paid to you in
    the next few days as the International confirmable Draft has been issued in your
    favor?

    All that you have to do right now is to contact the undersigned furnish him with
    the following data of yours immediately as we intend finalizing this payment in
    few days time.

    Your Name

    Your Mailing address (Not P.o Box Please)

    Your Direct Mobile Line

    Regards

    Dr. Jason Mingi

    (Chairman EFCC Internet Fraud Unit)

    Note :*****( confidential) If this email is received accidentally and you are
    not a victim of scam, please disregard and do not respond*****

    this is the e-mail that I received from this man who claims to be with The Economics Financial Crimes Commission, I have been scammed from this man and now all money that I had to live on , He now has it, I am very upset that this happened. I have cancer and the last thing I needed was to be scammed, I surely do not know what to do.these people need to be stopped, Sincerely,Evelyn Miller

  15. Karin Says:

    Bitte sagen sie mir wer ist diese mann, er hat mir versprochen eine Summe von 40.000€ Darlien von Nigeria nach Schweiz möglich machte,
    er hat zuerst 300€ verlangt den wolte noch die 520€ für die eröffnung des Darliens, und es wird den Automatisch die Geld Transfere in die Schweiz geschickt, er hat nich ein mall die Identität von mir auch kein Pass und Geburtstag
    verlangt, ich habe ihn nur meine Kontonummer gegeben mehr nichts.
    Bitte ich brauche eure infos gegeüber dise mann ?
    ich kann leider keine Anglish, und ich werde fro wenn jemand auf Deusch scheiben kann, danke

  16. Mrs Sarah Kent Says:

    My name is Mrs Sarah kent,I needed a loan of $50,000 urgently,I was referred to MALDINI CREDIT LOAN AGENCY by Mrs Melany Chow.This wonderful company helped me with the loan funds.

    I will strongly advise,for those of you who are seriousely in need of loan,Quickly email {udo33@live.com} for application

    I asure you,you will get your loan funds in less than 2 weeks of applying.

    Please you all should help me thank Melany Chow for directing me to this wonderful company.

    Cheers and wishing you all the very best of luck
    Mrs Sarah Kent

  17. Molly Says:

    Please verify if Garry Loan Firm is a legitimate loan lender in Nigeria. Have been in contact with him since November 2008 regarding a loan and to date, have not yet received loan. But have sent hundreds of dollars for charges that were not mentioned upfront. Even had funds that I sent for charges “stolen” by his accountant, Thomas Agbator. Any information regarding this loan company would be greatly appreciated.

    • onlinefraud Says:

      It’s alll Scam, no Loan from Afica at All. Its all Scam , especially Nigeria. If you feel better, many people suffer the same

  18. Tom Stokes Says:

    I would like to ask about a company named financial loan firm at e-mail financialloanfirm@live.com and along with that two names David EHis Jame Hook MD I have sent them $250.00 for loan processing and $400.00 to obtain a pin code to transfer money and now they are saying that a United Nation officer stopped the transaction for some security reason. Any help would be greatly appreciated

    • Ksenija Napotnik Says:

      I have pay a lot of fee to this Mr. Jame hook – and never get nothing back. I pay around 4500 EURO – I am from Slovenija. Plese if somebody know something about Mr. Jame Hook, financialloanfirm@live.com – and he keep call me that I must pay more, and more! But I have nothing anymore…

  19. anita kurtzhals Says:

    I have been in contact with a person that I know as Steve Walker. He contacted me after reading an ad I place looking for financial assistance. He says he has an internet loan licence. And he emailed me a supposed copy of it. I have sent much money for fees that have occurred often for the transaction of the loan he says that he can give to me. I was hoping that you could tell me whether this entity is an actual loan officer and whether his licence that he showed me is an actual valid licence. A rapid reply is needed. And if he is not a legitimate business man I would like to know how I can go about getting back all of the monies that I have sent to him in this “transaction”. Company name” Steve Walker Loan Services, licence number #638.BC/NH088765. Address given is: 235 Lane Ganraki, Abuja, Nigeria. Licence valid from 1-3-2000 to 1-3-2011. I have money sitting at the Western Union office waiting for me to give Mr. Walker the MTCN so that he can get it. A quick reply is anticipated. I have already sent this person thousands of dollars. Thank you!

  20. Michael Kieron Says:

    i need a loan for 19,000
    my fiance has been injured in Japan and needed emergency surgery.I need to get there asap but need this loan or something so i can get there. I need this for hotel,flight, and medical bills for him, please help me someone get this so i can go be with him

  21. Dinae Says:

    Urgent inquiry on Nigerian lenders

    Polly Davidson, CEO
    Darren Moore, UBA Bank
    Their website they use is serviceonlineloan@ymail.com

    Thank You,
    Dinae

  22. SOCORRO CHANDLER Says:

    AS YOU CAN SEE I HAVE BEEN CONTACTED BY JAMES HARRY AT THE INTERNATIONAL FUNDS TRANSFER DEPARTMENT FROM THE GUARANTY BANK IN UK AND MARY FRANK FROM THE PNI BOARD OF TRUSTEE AND THE IRIBS JULIAN LOAN FIRM IN NIGERIA AND FROM THE EFCC ACCORDING TO YOU FARIDA MZAMBER WAZIRI THAT I HAVE A LOAN FOR 58,000 FROM THE GUARANTY BANK IN UK THAT IT IS READY TO BE TRANSFERED TO ME HERE IN THE USA BUT THAT I HAVE TO PAY 1850.00 FOR THE TAXES FOR YOUR COUNTRY SO THAT I WONT BE TAXED HERE IN THE US I HAVE BEEN IN CONTACT WITH CAMPBELL WILLIAM A LOAN LENDER WITH IRIBS JULIAN LOAN FIRM THAT HE IS REGISTERED WITH THE DATA PROTECTION ACT IS REG# 2720622X I HAVE BEEN SENDING MONEY FOR THIS LOAN SINCE 2/2010 I HAVE SENT OVER 15,000 CAN YOU PLEASE VERIFY THAT THIS IS TRUE I GUESS THE BANK IN UK IS CORRESPONDING WITH THE GUARANTY TRUST BANK PLC IN VICTORIA ISLAND LAGOS NIGERIA THEY ALSO SAID THAT THE BARRISTER TERRY FROM THE HIGH JUSTICE CHAMBER IS THE ONE SIGNING THE DOCUMENTS FOR MY LOAN PLEASE RESPOND BACK

  23. SOCORRO CHANDLER Says:

    AS YOU CAN SEE I HAVE BEEN CONTACTED BY JAMES HARRY AT THE INTERNATIONAL FUNDS TRANSFER DEPARTMENT FROM THE GUARANTY BANK IN UK AND MARY FRANK FROM THE PNI BOARD OF TRUSTEE AND THE IRIBS JULIAN LOAN FIRM IN NIGERIA AND FROM THE EFCC ACCORDING TO YOU FARIDA MZAMBER WAZIRI THAT I HAVE A LOAN FOR 58,000 FROM THE GUARANTY BANK IN UK THAT IT IS READY TO BE TRANSFERED TO ME HERE IN THE USA BUT THAT I HAVE TO PAY 1850.00 FOR THE TAXES FOR YOUR COUNTRY SO THAT I WONT BE TAXED HERE IN THE US I HAVE BEEN IN CONTACT WITH CAMPBELL WILLIAM A LOAN LENDER WITH IRIBS JULIAN LOAN FIRM THAT HE IS REGISTERED WITH THE DATA PROTECTION ACT IS REG# 2720622X I HAVE BEEN SENDING MONEY FOR THIS LOAN SINCE 2/2010 I HAVE SENT OVER 15,000 CAN YOU PLEASE VERIFY THAT THIS IS TRUE I GUESS THE BANK IN UK IS CORRESPONDING WITH THE GUARANTY TRUST BANK PLC IN VICTORIA ISLAND LAGOS NIGERIA THEY ALSO SAID THAT THE BARRISTER TERRY FROM THE HIGH JUSTICE CHAMBER IS THE ONE SIGNING THE DOCUMENTS FOR MY LOAN PLEASE RESPOND BACK

  24. Barbara Says:

    I don’t see them on your list. What can you tell me?

  25. Hilda Says:

    I would like to get updates from you. I get a lot of these types of emails offering me personal loans mainly because I have solicit for information, however I think its terrible that when someone is down these people are taking advantage of you. How do you find a legit company?

  26. elY Says:

    Hi, Im from honduras and I think some ficticious company named West Brown Loan Company wants to scam me, the name of the person who i talk is west brown, he told me that i have to send him Lps. 2,000.00 so he can send me mi loan..I don´t know…I don´t trust him…please help me..tell me if this company exists?

  27. Gertrude A. Docadoc Says:

    MADAME:
    Are you familiar with mr. john ego? Is He working with the E.F.C.C. office? Is he lending money also?

  28. rick bowman Says:

    im in need of a personal loan in a very bad way to save my home. global management on line services has approved my loan i need to know if this is a legite firm richard brown is the department manager please i can not aford to loose my home. im to send my money to cover transfer fees to aigbedion jude at 74 downtown fct avenue,edo,state .nigeria please i need to save my home.

  29. rick bowman Says:

    im in need of a personal loan in a very bad way to save my home. global management on line services has approved my loan. i need to know if this is a legite firm. richard brown is the department manager. please i can not aford to loose my home. im to send my money to cover transfer fees to aigbedion jude at 74 downtown fct avenue,edo,state .nigeria. please i need to save my home.

  30. Elsa Says:

    I need people to know that I have been scammed frommore than 600 dollars from this persons which tell me they are legit. From: “Mr Roger Duff”
    and
    From: “obama loan”
    Receivers name:EKPENGA BLESSING
    Country:Nigeria
    City:Lagos
    Test question:day
    Answer:Night
    I sure want them put away for good.

  31. Elsa Says:

    I wiould also like to know about this other guy.
    paul smith” securedloansecurityagent@gmail.com

    If anyone has had a real legit loan from anyone please
    let me know I need an urgent $40000 dollar loan.

  32. Rumba Munsamy Says:

    I applied for a loan Barry hicks i paid him +- R25 000 rand to date did not receive any funds from him
    see attached Mr Rumba Munsamy
    In regards to your mail, You do not have to pay in monies, but you will only have to get your loan legally registered with the UK government and immediately this is done, your loan will then be converted into Rand and the transferred to you. Our loan application process is simple.

    Best Regards
    Barry-Hicks Financial Team
    Tel +447005-946-926
    Tel:+447035-911-444
    FAX:447005-938-818
    Address: 25 Frithwood Lane
    Elmton,Nottinghamshire S80 4LT
    he says i must pay another R2500 cancellation fee to get my money back i am a female from South Africa

  33. KELLY GARCIA Says:

    Dear Sirs, I have contact a company that offered me a laon. Could you tell me if they are legal? their web site is millerwilliamsloanplc@gmail.com. the company name: MILLER WILLIAMS LOANS PLC. They also sent me their online loan license. the number is BFS6109211JTM and their address 15, madu street kaduna Nigeria. Please, I need your answer.

  34. Ena Says:

    Hi,

    I am assured that youngleeloanfirm@yahoo.com.sg is a scam. He asked me to transfer him money. He stated this on the email. “Except loan applicants abroad (Outside the Country) who will be unable to provide any loan must make a down payment know as the loan Non-Residential tax fees which is ($210 USD )”

    I have not transferred him any money. Cos I think this is a scam. I have read a lot on scams for money lender. They are every website/forums if you type loan/money lenders.

    Pls beware.

    Thx

  35. stelios Says:

    hi is mr xatzis george a fraud or no
    i have been asked to give 2400 euros for a international transfer code but im not sure i should do so does anybody know something?

  36. stelios Says:

    he is suposed to be a agent for kenni funding.is this company real?

  37. stelios Says:

    is mr xatzis george legal ive been asked to give 2400 euros for a code to get acsees to money they have sent me is this true?

  38. SUSAN Says:

    STANBIC LOAN FINANCING CO. CAROLE ANN HEWITT CEO IS IT LEGITAMTE & WHO IS THE INTERNATIONAL MONETARY FUNDS CONTROL AGENCY (IFMCA) AFRICA. CAN THEY BE TRUSTED.

  39. Josephine Shafer Says:

    need to know if Jude loan firm is legal I sent them money for a loan and they want more.

  40. zany Says:

    I am a South African citizen, i have applied for a loan from accessloans@sify.com (Mr Greg Smith).
    He has asked for upfront fees for an amount of R1000.00, when that was done via western union, he requested for another R1000.00 also transferred via western union and now he is still asking for another R1000.00 for barrister’s fees, which i do not have. the problem is I am scared of him because he has threatend me to call my office and let everyone know about my trying to get a loan from his company, he has become a nightmare for he keeps on calling on my cell at the office and at my home number as well.I do not know how to get him off my back, he has become a stalker, demanding the R1000.00 ,which i cannot afford. I did ask him to cancell the contract but he refuses to do so. Please can someone help as i am scared that he has my personal info and my bank details. please do not give my info to anyone as i think my life would be threathend.


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