Post A Scam
Scam: #3059

Scam Alert

Business

Share

Morgan Lam

Loan/funds transfer

Lagos, edo state

promises you a loan @ 2.5% but then asks for upfront fees of over $5600 & does not give you the loan & refuses to answer your emails. He works along with Mrs. Marian from Fidelty Bank. Her phone number is 0112348051905788.

Comments

Add Comment

  • Gorday
  • Submitted: 06/04/2011
after posting this report Morgan Lam transferred me my loan. I want everyone to know that you CAN TRUST Sir Morgam Lam & his company. Thank you Morgan for being a man of your word.
Well MORGAN LAM replys were fast wn the needed d payments n fees. N wn its been made its like a waiting game.wn finally MORGAN LAM replyS its followed bt another fee n another. Bt u still didnt get ur loan. No replys till now. person working along with him is Name : Chee Fong Peng
DBS Saving Account : 061-1-003755.
MORGAN LAM FINANCE LOAN FIRM.
Office Salarpuria Infinity, 3rd Floor #5 INDIA,
GOVERNMENT ACCREDITED LICENSED!!
UNDER THE DATA PROTECTION ACT OF:
Registration (560001).
Tell: +918130817468
Contact Email:morganlamloan.singapore@yahoo.com.sg
Hi, I would like to clarify, i have nothing to do with this scammer Morgan Lam, I also pay a lot of money and waited for the transfer, he is totally goring me now, I would like to alsoseekyoyr help to make know to everybody how he scams us, the bank account I give to him to bank in my loan, I didn't work with him ..I males the victim ,I have all the slip I send money to him and he make me sit so many so cal,legal documents.please F side to remove my name and my account number I think Iu are the he who file a police report right ? I should file too, I lose more then u,thanks

Add Comment