Loan Scam : customerservice@digital-ga.com customerservice@digital-ga.com

SUSPECTED SCAM!

Date07/02/2019
Fraudulent emailcustomerservice@digital-ga.com
Pseudonymcustomerservice@digital-ga.com
Scam contentssee this page -digital-ga bank and they always warning me that will cancel my loan.
Your comments / analysisI pay on N26 accounts abbout 2300 eur for taxes...how to get back and they still want 500 eur for transfer in my country
More info +What to do in case of scam ?
Warn your friends!

11 comments


  • surose 11/26/2019 at 10:12 PM

    Tell me bank digital-ga.com ?

    • Chakraborty 10/04/2020 at 07:49 PM

      Arnaque

    Reply
  • surose 11/26/2019 at 10:15 PM

    I paiy 304+600+1200 and they want 500 eur for transfer the loan to my country too...
    You get your money back?

    • Chakraborty 10/04/2020 at 04:02 PM

      Contacté la police.
      Arnaque
      dijital banque ASSUR

    Reply
  • scammed 12/01/2019 at 06:19 PM

    Lot of money to loose!Contact N26 customer service. Provide them account number and emails if you have them.
    You want get the money back but they can freeze that account. That's what they did to one scammer who used N26. And that scammer was furious to me when that happend.

    If you ever look for a loan again contact Scamhelp@protonmail.com. She takes 50€ and makes check up of the company/lender to see if is it legit. She looks 2 companies on that price,but has saved me hundreds.And has to say, no legit lenders found yet.

    Reply
  • surose 12/02/2019 at 12:31 PM

    Thanks so much for your help, but I don't know what the N26 is? I think it's a digital bank, right? but my question is with digital-ga.com, another bank. How can I proceed to recover my money? I need help , please!

    Reply
  • mesiersir 12/09/2019 at 10:54 AM

    SHIT

    • surose 12/10/2019 at 10:29 AM

      Can you help me ?

    Reply
  • scammed 12/11/2019 at 08:29 PM

    surose: yes it's a digital bank.You can write them an email and tell them that you have been scammed and scammers use that bank. Include the payment info. They look into it and even they can't give you your money back they want allow scammers use that bank.
    Recovering money is almost impossible.

    • surose 12/12/2019 at 12:24 PM

      @scammed thanks a lot for your help but I don´t work with N26 but with digital-ga.com ! And this bank ask me for lot of money for transfer the loan in account to my country.
      So it is digital-ga.com bank a fraud?

    Reply
  • scammed 12/13/2019 at 02:50 PM

    surose: Well, they IP goes in USA , they don't have any physical address on they site or any contact details. And that site of them screams fraud.

    • surose 12/14/2019 at 04:23 PM

      @scammed thanks a lot! I loose 2000euros ????????????

    Reply
  • scammed 12/15/2019 at 12:39 PM

    surose So sorry, that's a lot of money. I lost only 800€ and after that I have refused to pay ANY fees upfront.

    Reply
  • Greta 05/07/2020 at 12:44 PM

    Their names are Mbaya Kongolo Terence, Fabry Alain and Coego Garcia, at least they hold the accounts and they stole 3310 EUR from me! I was talking with customerservice@digital-ga.com. They now blocked my email adress so I can not even get hold of them. Did anybody get money back somehow?

    • Chakraborty 10/04/2020 at 04:16 PM

      Il ya deux
      1)

      Dijital-bk
      2) Dijital GA
      Les deux arnaqueurs

      Contacté la police

    Reply
  • Helper 05/11/2020 at 02:25 PM

    Greta.Did you have to pay that 3310e to a N26 account? If you did,send all the payment info to that N26 bank email.They can't return your money but they can freeze that account these scammers use. That way they can't use that account anymore.

    You should file police report and contact your bank.But the change to get the money back is really small.

    I just found out that these scammers buy an european account from someone ,this way they can use sepa payments even they live in India,Africa,or anywhere outside sepa are.

    But if anyone is looking for a loan, please don't pay anything upfront!!

    Reply
  • Chakraborty 09/16/2020 at 04:23 PM

    Attention escroqué DIJITAL BANQUE ASSUR

    Reply

 
 
 

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