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Na het plaatsen van een advertentie kreeg ik het volgende;
Ik zag uw advertentie. Wij bieden leningen van 2000 euro tot 3.500.000 euro, tegen een rente van 5%. Gelieve dus het formulier hieronder invullen dat we de lening te starten.
PERSOONLIJKE INFORMATIE
NAAM
ADRES
TELEFOONNUMMER
LEEFTIJD
Spreekt u ENGELS? Yes

LENING INFORMATIE.
bedrag van de lening €15.000
LENING DUUR 120 months
BEZETTING 2
Maandelijks inkomen. xxxxxx

Ik kijk uit naar uw snelle antwoord.
Groeten

De heer Scott Powers
STATE STREET FINANCIËN
20 Churchill Place
Canary Wharf
London E14 5HJ
Engeland
+447042077872
www.statestreet.com

Hierop kreeg ik de volgende reactie:
Dear Ronny,
Thanks so much for your reply. The board of directors are currently reviewing your loan application and they will vote on it later today. In the main time, find below the loan repayment plan. Kindly study it carefully and let us know if you agree with it so that we can proceed further.

REPAYMENT PLAN
Loan payments:€19,091.79
Total payable:€19,091.79
120 monthly payments of:€159.10
Total interest:€4,091.79
Loan amount: €15,000.00
Interest Rate: 5%

Potential finish date: October 23, 2022
I await your swift reply.
Regards
Mr Scott Powers.

Na bevestiging kreeg ik dit:
Hello
I am sorry for my late reply. We have reviewed your loan application and i am glad to inform you that your loan has been approved. Find attached to this email the loan agreement document. It contains the repayment plan and also our terms and conditions. Kindly study it carefully and get back to us with a signed copy. You are also required to get back to us with your IDENTITY CARD and YOUR BANK ACCOUNT DETAILS so that we can start processing your transfer.
I look forward to your swift reply.

attachment: LOAN AGREEMENT DEED

This Loan Agreement (“Agreement”) is made and effective the 13th of October 2012.

BETWEEN:

Lender: Scott Powers(STATE STREET FINANCES)
Address: 20 Churchill Place,Canary Wharf,London E14 5HJ. England

AND:

Borrower: Ronny xxxxxx Maastricht ,The Netherlands

1. PROMISE TO PAY

Within TEN YEARS from today, Borrower promises to pay to Lender the sum 15,000.00 EURO and interest and other charges stated below

2. RESPONSIBILITY

Although more than one person may sign this Agreement below, Borrower understands that we are each as individuals responsible for paying back the full amount

3. BREAKDOWN OF LOAN
Loan payments:€19,091.79
Total payable:€19,091.79
120 monthly payments of:€159.10
Total interest:€4,091.79
Loan amount: €15,000.00
Interest Rate: 5%

4. REPAYMENT TABLE

The Borrower will repay the amount of the loan, starting from 5 Months after the loan has been transferred into the beneficiary account: Based on the transfer in September 2012, the repayment will be done in Ten years, based on the numbers below: (Based on the transfer in September 2012??? Ik vroeg het aan in oktober!!)

Total Repayment: 15,000.00 EURO

5. PREPAYMENT

Borrower has the right to prepay the whole outstanding amount at any time. If Borrower does, or if this loan is refinanced – that is, replaced by a new note – Lender will refund the unearned finance charge, figured by the [RULE] – a commonly used formula for figuring rebates on installment loans

6. LATE CHARGE

Any installment not paid within 14 days of its due date shall be subject to a late charge of 1.12% of the payment. Failure to pay back the loan after the 3 weeks grace period will end into legal action by the Lender’s attorney.

7. RIGHT OF OFFSET

If this loan becomes past due, the Lender will have the right to pay this loan from any deposit or security Borrower have with this Lender without notice to me. If the Lender gives me an extension of time to pay this loan, Borrower still must repay the entire loan.

8. CO-LENDERS
If the Lender is signing this Agreement as a co-Lender, the Lender may assign all its right, title and interest into and under this promissory note. All payments required to be made hereunder shall be made by the borrower without any right of offset or counterclaim.

9. LOAN SECURITY
Applicant will be needed to ccover the COST of securing an INSURANCE COVER NOTE for the security of the loan before the loan can be approved by the bank and this will COST 405 EURO (FOUR HUNDRED AND FIVE EURO).

I, Ronny xxxx do here certify that i will settle the insurance which will serve as surety in place of collateral deposit.

Hierop gereageerd dat ik het niet vond kloppen dat ik moest betalen voor de lening, en werd dezelfde dag nog gebeld en heb hem gezegd dat ik de aanvraag dan maar wilde intrekken.
Kreeg toen weer een mail:
Hello
From our discussion on the phone, you have authorized us to cancel your loan. Before we do that, please note that we are offering to pay 150 euro of the loan amount for you to the insurance company while you pay the remaining 255 euro and when you receive your loan, you can send send us back the 150 euro. If you are willing to accept this offer let us know. If you do not want to accept this offer kindly let us know so that we can cancel your loan.
I await your swift reply.
Regards,
Mr Scott Powers.

Mijn reactie:-)I offer to pay you 810 euro instead of 405 Euro if you pay the insurance company 405 euro and i received my loan on my bank account.
Regards Ronny
Reactie:
Dear Ronny,
I am sorry but we cannot do that. The best we can do for you is pay 150 euro and just so you know the total cost of the insurance is 1050 euro. We are already paying 645 euro as part of the insurance cost and now we are offering to also 150 euro of the cost that you are going to pay. Please this is the best we can do for you. Do you accept our offer or not?
Daarna geen reacties meer;
Ze gebruiken de naam van een bedrijf en van een persoon. Adresnr. en telefoonnr klopte niet na zoektocht via google!
Te ziek voor woorden dat er mensen rond lopen die mensen die al in geldproblemen zitten op zo’n manier geld uit de beurs proberen te kloppen. Wees allen gewaarschuwd!
Ik heb nog geen vertrouwelijke aanbieder gevonden hier, terwijl er lening aanbieders zijn op deze site.
Ook kreeg ik een aanbieding van UNIONMONEYBANK. Hierop gegoogled en kwam o.a. deze sites tegen waar je niet goed van word en waarvan je het kwartje heel snel doorvalt!
http://www.kennilarsen.com/blog.html
Het internet wemelt van de aasgieren opzoek naar slachtoffers.
Kijk allemaal goed uit beste mensen, gebruik google om antwoord adressen en zogenaamde aanbieders te valideren op echtheid. Dat bespaart jullie enorm veel frustaties en ellende voor de mensen die in finacierings en geldproblemen zitten en dat al genoeg hebben!
Dat soort oplichters zou ik maar al te graag voor een paar minuten in mijn handen willen hebben. Ik zou dan niet meer voor mijzelf in staan.
mvg Ronny

Advertentie-ID: 2355097c4ae8dddc

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belle79
11 augustus 2014 14:45

Bekende mailing heb ik ook gehad maar dan van lowton inc. Allemaal oplichters