Email address name, Dwayne Elliot approached me via gmail telling that he would provide long term loans at 4.00% p.a. He guaranteed that the only fee was initial $1,500 loan application fee to be collected prior and after the loan disbusement. From time to time, he brought multile new fees to be paid upfront to proceed to the next steps of funding for $1.5M. Every single time he solicited payment of new named fees by pretending as if the loan shall be disbursed next 24 hours after the payment of fees newly invented such as VAT crtiicate fee, transfer process fee, insurance fee, etc.
He kept sending hundreds emails and messages urging me to pay immediately if I need such loan funded as soon as possible. However, he was unable to produce a legally biding loan contract agreement as a proof of his legitimacy. Instead, he has writen many letters of guarantees promising immediately after such fees paid, he guarantees an immediate disbursement of the loan agreed.
But to the end, no deivlery occurred as he just pretended he had such fund in possession. He produced numerous fake IDs, documents, bank statements, but they were all low skilled fake production.
To the end, over $48,500 was stolen with no delivery of loan to date.
Elliott Mike Dwayne Reviews
Email address name, Dwayne Elliot approached me via gmail telling that he would provide long term loans at 4.00% p.a. He guaranteed that the only fee was initial $1,500 loan application fee to be collected prior and after the loan disbusement. From time to time, he brought multile new fees to be paid upfront to proceed to the next steps of funding for $1.5M. Every single time he solicited payment of new named fees by pretending as if the loan shall be disbursed next 24 hours after the payment of fees newly invented such as VAT crtiicate fee, transfer process fee, insurance fee, etc.
He kept sending hundreds emails and messages urging me to pay immediately if I need such loan funded as soon as possible. However, he was unable to produce a legally biding loan contract agreement as a proof of his legitimacy. Instead, he has writen many letters of guarantees promising immediately after such fees paid, he guarantees an immediate disbursement of the loan agreed.
But to the end, no deivlery occurred as he just pretended he had such fund in possession. He produced numerous fake IDs, documents, bank statements, but they were all low skilled fake production.
To the end, over $48,500 was stolen with no delivery of loan to date.