Post
Topic
Board Scam Accusations
Re: Suspicious Activity (papundekli22)
by
albon
on 16/02/2023, 21:59:24 UTC
What happened:: papundekli22 asking loan on the same time at several lenders I think it is for nothing but for scamming. His behavior is very suspicious.
These scammers prefer to be present in the topics of lenders to obtain loans from them and then disappear without returning again. It is better for any lender to lend to Sr.members or above who have green trusts and to use the escrow service to obtain the account of the one who requested the loan as a mortgage. If the loan applicant does not return the loaned amount on the specified day, then the lender asks for the account details from the escrow and sells the account, and returns his stolen money.

Frankly, lenders have a great risk in these transactions because if they do not guarantee their rights, they will lose their money, so they must always choose the person to whom they will give the loan.