Scam Tip Report #90965 - Loan Scam
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-31 13:52:55 Nigerian/419 Scam |  +2 Loan Scam
145 James Drive East Saint Rose, LA70087. California, United States of America What's up app and phone number: +15715708241 Email: rose.berryfinancialservice10@gmail.com This document is to certify that the agreement Between Mrs. Rose Berry & Mr. John Mononzo. DATED 31/5/2018 On behalf of Mrs. Rose Berry (Lender) & Mr. John Mononzo therein known as the (borrower) to which both parties have agreed on the following terms and conditions of the loan amount the borrower requested, in accordance with the credit policy of act 21 of the Decree 2003 Constitution, to the impact of lending in United State Of America. It is agreed to strictly adhere to an agreement, either party is in this document and any document standard in its area of responsibility faces the consequences. The company Mrs. Rose Berry (Lender), incorporated under the laws of United State Of America. Company on one hand, siding at: United State Of America. With the "Borrower" entered into this agreement as follows: SUBJECT OF A CONTRACT Lender shall provide Borrower with a loan of $600,000.00 loan and the Borrower agrees to pay the monthly repayments and interest on the amount of money received in the manner and within the terms stipulated Credit plan specified in this contract. In the event of termination of the main agreement Borrower shall repay the amount of money Lender, unless otherwise required by law or contract. The lender agrees to lend money within 9years as soon as the signing of the agreement by the parties. Loans are available in non-cash form. The date of the loan is the period when the amount is actually credited to the account of the Borrower. The basis of payment on the loan is a scanned copy of the document confirming the payment By the Borrower through the holding of a trusted bank to the account of the Borrower with a copy by electronic mail or Fax mail. Interest rates and payment amounts are not high reason during the entire term of the contract. LOAN REPAYMENT SCHEDULE Loan Amount Needed: ................................... $600,000.00 Loan Interest Rate: .................................... 3% Loan Term: ....................................................... 9years Monthly Loan Payment:.................................... $ 6,346 Number of Payments: .................................... 108 Cumulative Payments: .................................... $ 685,385 Total Interest Paid: .................................... $ 85,385 FORM OF PREPAYMENT: Payment under this Agreement shall be in the form of 100% (one hundred) transfer from the account of the Lender on account of the Borrower. Bank transfer. Payment Currency: Dollar. BANK TRANSFER CHARGE’S The borrower will pay the transfer charges before the loan can be transferred into his/her bank account. For the Transfer of your loan of $600,000.00 borrow will pay the total sum of $890 (Total payment of transfer will be $890 only)This is to enable the company commence on the transfer of the loan for the borrower. And it must be paid by the borrower and should be paid on time. FAILURE TO PERFORM THE CONTRACT Borrower that signed the contract paper has no right to declined on this transaction and it must take the transaction to the end. The lender must fulfill his part by giving out the loan to the borrower after he/she meets up with the requirement. CONFIDENTIALITY The terms of this agreement and supplemental agreements thereto are confidential and not subject to disclosure, Resolution of Disputes. All disputes that may arise between the parties on the issues which have not been given permission in the text contract will be settled through negotiations based on the current legislation of United State, and business customs. The loan interest rates / month to be paid six months after the requested loan amount has been sent to the borrower or any appropriate means of transfer the borrowers want it to be sent and also confirmed that it has been sent and received. Therefore any failure to make repayments will ask for a judicial inquiry honored by this section.With no settlement in the negotiations of disputes, disputes are settled in court in accordance with the applicable laws of United State of America. ADDITIONAL TERMS AND FINAL PROVISIONS The contract may be extended on terms of payment agreed by the parties. Borrower has the right, to make early repayment of the loan, the Lender without a penalty and other sanctions that increase the amount and interest under this contract. The contract may be extended in connection with the agreement of the parties to increase the loan amount and the additional agreement to increase the loan amount. In all other cases not provided for in this contract, shall be governed by applicable laws governing the granting of the loan money. All notices and communications should be sent in writing. The Agreement is made in two copies, one of which is the Lender, the second, the Borrower. This Agreement consists of the above text. COMPANY: I read the whole content of the certificate / document of the loan agreement, and am committed to our company and the terms of the loan transaction. I solemnly swear to be faithful, loyal and honest with each act null and void during the term of the loan. once the borrower has sign a copy of this agreement, the Transfer of his loan funds into his provided bank account will be initiated when appropriate, the loan will be transferred to the borrower within 2 to 3 Days after he/she must have signed and return a signed copy of this loan contracts, so I MRS ROSE BERRY assure that the borrower has the right to sue this company for any illegal activities done during this loan. BORROWER: I make an oath and I read all the conditions of the document / certificate of the Loan agreement and I commit to the agreed terms of this loan transaction. I solemnly swear to be faithful, loyal and honest, and any act null and void to prevent, during the term of the loan and the loan payment within the time specified in the loan and is repayable monthly calculated this reference loan. I acknowledge all that any default on my way, the Creditor has the right to sue me for any illegal activities done during this loan and also come to the end of the transaction and also obey and do what I will be ask to do by the lender to get the loan amount. Lender (Mrs. Rose Berry) Thomas Thompson Attorney Borrower’s Sign: ........................................ Date: ............................................................... | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-04 18:07:40 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-04 18:00:56 | ||||
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