Loan Scam : sophierizavas6@gmail.com +919582302336 Sophie Rizavas

SUSPECTED SCAM!

Date12/04/2018
Fraudulent emailsophierizavas6@gmail.com
PseudonymSophie Rizavas
Telephone+91 95823 02336 (ou 00919582302336) (more info)
Scam contentsWe have assess your information,we are very satisfied by what we have here for the loan,hence we have approved your loan of $350,000.00 over the period of 72 Months,please ensure that the loan is refund back when due.

Your loan will be transfer into your bank account within 3/7 hour from the company international business account in NEW DELHI RBI APPROVED,once the loan is registered with the company and the loan registration fee paid.

The insurance of the loan,which is the credit protection will be done by the company,so we shall be responsible for the insurance charges of this loan before transfer to your designated bank account.

Meanwhile, you are required to send down a scanned copy of your valid identity card and your bank details for loan verification and approval. Below are the details required from you.

1) Your bank details in this order:
a) Name of Bank:
b) Address of Bank:
c) Name of Account:
d) Account Number:
e) Account Type:
f) Routine Number / Swift code.

Your loan as approved under the following condition:

1)You will be responsible for the loan registration fee of $599usd required by ministry of finance before transfer of your loan into your bank account in 3 hours from the company business account.

Note that the loan registration charges is not deductible due to the loan insurance over which is the credit protection required before transfer.

2)You must send your monthly installment of $5,317.79 over the period of 72 months into the company account,that will be reveal to you,once you received your loan into your bank account.

3)The loan monthly repay start once it is 12 month you have received the loan into your bank account.The (3) month is your grace period in order to prepared yourself for the loan refund to the Company.

Note:There is absolutely no penalty for pre/early repayment of this loan as prompt payers will be highly appreciated by the company.

On getting the loan into your bank account You must signed the agreement contract agreement with our company to legalized your loan transaction,to avoid breach of agreement in the future,especially after you have received the loan into your bank account,This you are required to sign immediately you have confirm the loan amount into your bank account.

Let us know if you are in agreement with the above terms,so that the details on how to pay for the registration fee can be sent to you so that we can commence on the loan transfer to your bank account as received.

I am waiting for your swift response,so that we can proceed further.

Regard,
Sophie Rizavas.
CEO/MD

Isa Loan and Investment Pvt India.
Address:# 2A Kumar Housing Society B-Wing, 7th Floor, Sahar Road, 11005 India.
City: New Delhi
Tel: +919582302336
whatsapp group +14087896513

I am certified and a registered loan lender i give out loan of all
kinds in a very fast and easy way, Home Loan, Student Loan, Business
Loan etc. I offer loan to every individuals, firms, and company that
are in need of financial assistance i in a low interest rate of 3%.
Contact us now sophierizavas6@gmail.com

Thanks

Sophie Rizavas

Email: sophierizavas6@gmail.com
Your comments / analysisNever use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
More info +What to do in case of scam ?
Warn your friends!

telephone number analysis +91 95823 02336

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  • +91 95823 02336
CountryInde
TerritoryInde
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